DISGALSUR SL

Hoja OR9578· NIF B32330326

VigenteOurense
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Iglesias Ricardo

Legal information

Legal information for DISGALSUR SL

NIF
Hoja registral
IRUS1000036258049
Legal formSociedad Limitada (SL)
LocalitySan Cibrao das Viñas
Phone
Register referenceTomo 674 · Folio 144 · Hoja OR9578
StatusVigente

Activity

DISGALSUR SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 4 filings for this company, from 11 October 2016 to 24 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

La venta al por mayor de todo tipo de productos alimenticios para animales, asi como la venta al por mayor de piensos, cereales, plantas, semillas, abonos y todo tipo de accesorios para animales.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualqu.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DISGALSUR SLFernandez Iglesias RicardoFernandez Iglesias R…QUALITY PET BRANDS S.LQUALITY PET BRANDS S…2020 GLOBAL PETS SOCIEDAD LIMITADA2020 GLOBAL PETS SOC…RAFIKY PETS SLRAFIKY PETS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISGALSUR SLFernandez Iglesias RicardoFernandez Iglesias R…

Beneficial owner (UBO)

Fernandez Iglesias Ricardo100 %

Individual · ultimate beneficial owner · since 11/10/2016

Beneficial owner network map

2 nodes Person Company
DISGALSUR SLFernandez Iglesias RicardoFernandez Iglesias R…

Registered actos

  1. Cambio de objeto socialPublished 24/02/2023· Registered 10/02/2023· I/A 5
  2. Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 4
  3. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 4
  4. Declaración de unipersonalidadPublished 11/10/2016· Registered 30/09/2016· I/A 3

Changes

  1. 24/02/2023Cambio de objeto social

    La venta al por mayor de todo tipo de productos alimenticios para animales, asi como la venta al por mayor de piensos, cereales, plantas, semillas, abonos y todo tipo de accesorios para animales.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualqu.

  2. 11/10/2016Declaración de unipersonalidad

    FERNANDEZ IGLESIAS RICARDO

Timeline (BORME)

  1. 24/02/2023#7407772
    Cambio de objeto social
    DISGALSUR SL. Otros conceptos: Se modifica el artículo 18 de los Estatutos Sociales referente al órgano de administración. Cambio de objeto social. La venta al por mayor de todo tipo de productos alimenticios para animales, asi como la venta al por m
  2. 11/07/2018#4962457
    Ceses/DimisionesNombramientos
    DISGALSUR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ RICARDO;FERNANDEZ IGLESIAS RICARDO. Nombramientos. Adm. Unico: FERNANDEZ IGLESIAS RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad
  3. 11/10/2016#4058800
    Declaración de unipersonalidad
    DISGALSUR SL. Declaración de unipersonalidad. Socio único: FERNANDEZ IGLESIAS RICARDO. Datos registrales. T 674 , F 144, S 8, H OR 9578, I/A 3 (30.09.16).

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 DE SAN CIBRAO DAS VIÑAS-SECTOR C, RUA 3, PARCELAS 2-4, OURENSE, SAN CIBRAO DAS VIÑAS
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.