DISFARO GIRONA SL

Hoja GI44889· NIF B17966581

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Anna Gonzalez Lassalle, Esther Gonzalez Lassalle, Manel Gonzalez Lassalle

Legal information

Legal information for DISFARO GIRONA SL

NIF
Hoja registral
IRUS1000215889581
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2623 · Folio 194 · Hoja GI44889
StatusVigente

Activity

DISFARO GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 5 filings for this company, from 23 December 2010 to 4 December 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DISFARO GIRONA SLEsther Gonzalez LassalleEsther Gonzalez Lass…Anna Gonzalez LassalleAnna Gonzalez Lassal…Manel Gonzalez LassalleManel Gonzalez Lassa…DISFARO SLDISFARO SL

Registered actos

  1. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 5
  2. Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 4
  3. Ceses/DimisionesPublished 23/12/2010· Registered 11/12/2010· I/A 3
  4. NombramientosPublished 23/12/2010· Registered 11/12/2010· I/A 3
  5. Modificaciones estatutariasPublished 23/12/2010· Registered 11/12/2010· I/A 3

Changes

  1. 12/02/2013Modificaciones estatutarias
  2. 23/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2013#2569205
    Nombramientos
    DISFARO GIRONA SL. Nombramientos. Adm. Solid.: ESTHER GONZALEZ LASSALLE. Datos registrales. T 2623 , F 194, S 8, H GI 44889, I/A 5 (26.11.13).
  2. 12/02/2013#2120643
    Modificaciones estatutarias
    DISFARO GIRONA SL. Modificaciones estatutarias. 19. Administración y Representacion.- El cargo del órgano de Administración será retribuido mediante una cuantía fija que cada año decidirá la Junta de Socios. Con independencia de los previsto en el pá…
  3. 23/12/2010#997944
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISFARO GIRONA SL. Ceses/Dimisiones. Adm. Unico: MANEL GONZALEZ LASSALLE. Nombramientos. Adm. Solid.: MANEL GONZALEZ LASSALLE;ANNA GONZALEZ LASSALLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL PLA DE LA BORIA-NAVE 10, GIRONA, VIDRERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector