DISFRIMUR LOGISTICA SL

Hoja MU31928

VigenteMurcia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 217 000,00 €
Director :
GRUPO DISFRIMUR SL

Legal information

Legal information for DISFRIMUR LOGISTICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 217 000,00 €
Register referenceTomo 3373 · Folio 139 · Hoja MU31928
StatusVigente

Activity

DISFRIMUR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 12 filings for this company, from 26 October 2009 to 29 November 2021, across 4 distinct types of filing. Its registered share capital is 4 217 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
DISFRIMUR LOGISTICA SLGRUPO DISFRIMUR SLGRUPO DISFRIMUR SLDISFRIMUR SERVICIOS SLDISFRIMUR SERVICIOS …

Registered actos

  1. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 22
  2. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 21
  3. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 20
  4. Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 19
  5. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 19
  6. NombramientosPublished 15/10/2015· Registered 02/10/2015· I/A 18
  7. Ampliación de capitalPublished 21/09/2015· Registered 14/09/2015· I/A 17
  8. NombramientosPublished 05/03/2013· Registered 27/02/2013· I/A 16
  9. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 15
  10. ReeleccionesPublished 16/06/2011· Registered 07/06/2011· I/A 14
  11. ReeleccionesPublished 17/09/2010· Registered 08/09/2010· I/A 13
  12. ReeleccionesPublished 26/10/2009· Registered 15/10/2009· I/A 12

Capital · events

  1. 21/09/2015Ampliación de capital
    Resulting capital: 4 217 000,00 € (+3 897 000,00 €)

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. 29/11/2021#6703109
    Nombramientos
    DISFRIMUR LOGISTICA SL. Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 3373 , F 139, S 8, H MU 31928, I/A 22 (22.11.21).
  2. 08/05/2019#5384997
    Nombramientos
    DISFRIMUR LOGISTICA SL. Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 1604 , F 76, S 8, H MU 31928, I/A 21 (29.04.19).
  3. 23/12/2015#3646371
    Nombramientos
    DISFRIMUR LOGISTICA SL. Nombramientos. Apo.Sol.: JUAN JESUS SANCHEZ SERRANO;ANGEL SANCHEZ SERRANO;MIGUEL ANGEL SANCHEZ SERRANO. Datos registrales. T 1604 , F 75, S 8, H MU 31928, I/A 20 (16.12.15).
  4. 23/12/2015#3646370
    Ceses/DimisionesNombramientos
    DISFRIMUR LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: JUAN JESUS SANCHEZ SERRANO;ANGEL SANCHEZ SERRANO;MIGUEL ANGEL SANCHEZ SERRANO;ISABEL SANCHEZ SERRANO. Nombramientos. Adm. Unico: GRUPO DISFRIMUR SL. Otros conceptos: Cambio del Organo de Administ…
  5. 15/10/2015#3539988
    Nombramientos
    DISFRIMUR LOGISTICA SL. Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 1604 , F 75, S 8, H MU 31928, I/A 18 ( 2.10.15).
  6. 21/09/2015#3507678
    Ampliación de capital
    DISFRIMUR LOGISTICA SL. Ampliación de capital. Capital: 3.897.000,00 Euros. Resultante Suscrito: 4.217.000,00 Euros. Datos registrales. T 1604 , F 75, S 8, H MU 31928, I/A 17 (14.09.15).
  7. 05/03/2013#2160996
    Nombramientos
    DISFRIMUR LOGISTICA SL. Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 16 (27.02.13).
  8. 10/01/2012#1530527
    Nombramientos
    DISFRIMUR LOGISTICA SL. Nombramientos. Auditor: SECTOR 3 SAP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 15 (29.12.11).
  9. 16/06/2011#1263589
    Reelecciones
    DISFRIMUR LOGISTICA SL. Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 14 ( 7.06.11).
  10. 17/09/2010#880588
    Reelecciones
    DISFRIMUR LOGISTICA SL. Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 13 ( 8.09.10).
  11. 26/10/2009#436245
    Reelecciones
    DISFRIMUR LOGISTICA SL. Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 12 (15.10.09).

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 addressMurcia
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 — Murcia — are listed together, with their address.

Prospect this province