DISFARMASAN SL
Hoja MA44688· NIF B92179233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Echevarria Higueras Asuncion
Legal information
Legal information for DISFARMASAN SL
Activity
DISFARMASAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Echevarria Higueras AsuncionSince 25/03/2011Administrador Único
Former
- Higueras Higueras Maria Del CarmenCeased on 25/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echevarria Higueras Asuncion100 %
Individual · ultimate beneficial owner · since 07/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/04/2011· Registered 25/03/2011· I/A 5
- Ceses/DimisionesPublished 07/04/2011· Registered 25/03/2011· I/A 5
- NombramientosPublished 07/04/2011· Registered 25/03/2011· I/A 5
- Cambio de domicilio socialPublished 07/04/2011· Registered 25/03/2011· I/A 5
Changes
- 07/04/2011Cambio de domicilio social
C/ HILERA 8 Ptl.7 1º D (MALAGA)
- 07/04/2011Declaración de unipersonalidad
ECHEVARRIA HIGUERAS ASUNCION
Timeline (BORME)
- 07/04/2011#1160372Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DISFARMASAN SL. Declaración de unipersonalidad. Socio único: ECHEVARRIA HIGUERAS ASUNCION. Ceses/Dimisiones. Adm. Unico: HIGUERAS HIGUERAS MARIA DEL CARMEN. Nombramientos. Adm. Unico: ECHEVARRIA HIGUERAS ASUNCION. Cambio de domicilio social. C/ HILER…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.