DISFASA SA

Hoja P152

VigentePalencia
Legal form :
Sociedad Anónima (SA)
Share capital :
12 020,24 €
Directors :
Blanco De La Fuente, Rosa Maria, Villagra Blanco,vicente

Legal information

Legal information for DISFASA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital12 020,24 €
Register referenceTomo 468 · Folio 104 · Hoja P152
StatusVigente

Activity

DISFASA SA is a Sociedad Anónima (SA) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 12 filings for this company, from 18 March 2011 to 3 November 2014, across 6 distinct types of filing. Its registered share capital is 12 020,24 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
DISFASA SABlanco De La Fuente, Rosa MariaBlanco De La Fuente,…Villagra Blanco,vicenteVillagra Blanco,vice…ROVIDA SLROVIDA SLVIDARO INVERSIONES SLVIDARO INVERSIONES SLINDUSTRIAL Y COMERCIAL FACUNDO SLINDUSTRIAL Y COMERCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DISFASA SAFACUNDO BLANCO SAFACUNDO BLANCO SAINDUSTRIAL Y COMERCIAL FACUNDO SLINDUSTRIAL Y COMERCI…

Beneficial owner (UBO)

FACUNDO BLANCO SA100 %

Legal entity · since 27/02/2014

Beneficial owner network map

3 nodes Person Company
DISFASA SAFACUNDO BLANCO SAFACUNDO BLANCO SAINDUSTRIAL Y COMERCIAL FACUNDO SLINDUSTRIAL Y COMERCI…

Registered actos

  1. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 13
  2. NombramientosPublished 03/11/2014· Registered 23/10/2014· I/A 12
  3. NombramientosPublished 03/11/2014· Registered 23/10/2014· I/A 11
  4. Declaración de unipersonalidadPublished 27/02/2014· Registered 19/02/2014· I/A 9
  5. Reducción de capitalPublished 27/02/2014· Registered 19/02/2014· I/A 9
  6. Ampliación de capitalPublished 27/02/2014· Registered 19/02/2014· I/A 9
  7. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 8
  8. Ceses/DimisionesPublished 23/01/2012· Registered 10/01/2012· I/A 7
  9. NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 7
  10. Ceses/DimisionesPublished 18/03/2011· Registered 09/03/2011· I/A 6
  11. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 6

Capital · events

  1. 27/02/2014Reducción de capitalAmpliación de capital
    Resulting capital: 12 020,24 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/11/2014#3042976
    Nombramientos
    DISFASA SA. Nombramientos. Apoderado: VILLAGRA BLANCO VICENTE-FACUNDO. Datos registrales. T 468 , F 104, S 8, H P 152, I/A 13 (24.10.14).
  2. 03/11/2014#3042975
    Nombramientos
    DISFASA SA. Nombramientos. Apoderado: VILLAGRA BLANCO ROSA ELENA. Datos registrales. T 111 , F 114, S 8, H P 152, I/A 12 (23.10.14).
  3. 03/11/2014#3042974
    Nombramientos
    DISFASA SA. Nombramientos. Apo.Manc.: VILLAGRA BLANCO VICENTE-FACUNDO;VILLAGRA BLANCO ROSA ELENA;VILLAGRA BLANCO DAVID Datos registrales. T 111 , F 114, S 8, H P 152, I/A 11 (23.10.14).
  4. 27/02/2014#2693705
    Cambio de identidad del socio único
    DISFASA SA. Sociedad unipersonal. Cambio de identidad del socio único: VIDARO INVERSIONES SL. Datos registrales. T 111 , F 114, S 8, H P 152, I/A 10 (19.02.14).
  5. 27/02/2014#2693704
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    DISFASA SA. Declaración de unipersonalidad. Socio único: FACUNDO BLANCO SA. Reducción de capital. Importe reducción: 48.080,97 Euros. Resultante Suscrito: 12.020,24 Euros. Ampliación de capital. Suscrito: 48.179,76 Euros. Desembolsado: 48.179,76 Euro…
  6. 12/08/2013#2411515
    Nombramientos
    DISFASA SA. Nombramientos. Auditor: RIVERO & ASOCIADOS SL. Datos registrales. T 111 , F 113, S 8, H P 152, I/A 8 ( 2.08.13).
  7. 23/01/2012#1549161
    Ceses/DimisionesNombramientos
    DISFASA SA. Ceses/Dimisiones. Consejero: BLANCO DE LA FUENTE MARIA DOLORES;BLANCO DE LA FUENTE ROSA MARIA;RODRIGUEZ MORRONDO FRANCISCO;VILLAGRA BLANCO VICENTE. Secretario: BLANCO DE LA FUENTE MARIA DOLORES. Cons.Del.Sol: BLANCO DE LA FUENTE MARIA DOL…
  8. 18/03/2011#1129325
    Ceses/DimisionesNombramientos
    DISFASA SA. Ceses/Dimisiones. Consejero: BLANCO DE LA FUENTE ROSA MARIA. Cons.Del.Sol: BLANCO DE LA FUENTE ROSA MARIA. Consejero: VILLAGRA BLANCO VICENTE. Presidente: VILLAGRA BLANCO VICENTE. Cons.Del.Sol: VILLAGRA BLANCO VICENTE. Consejero: BLANCO D…

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 addressPalencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province