DISGI SOCIEDAD LIMITADA

Hoja GI49161· NIF B59199927

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
79 170,00 €
Director :
Maria Bosch Vilalta

Legal information

Legal information for DISGI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216219454
Legal formSociedad Limitada (SL)
Share capital79 170,00 €
Registro MercantilGIRONA
Register referenceTomo 2743 · Folio 25 · Hoja GI49161
StatusVigente

Activity

DISGI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 August 2009 to 5 January 2023, across 6 distinct types of filing. Its registered share capital is 79 170,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Josep Maria Bosch Roura100 %

Individual · ultimate beneficial owner · since 05/07/2021

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 05/01/2023· Registered 30/12/2022· I/A 17
  2. Ceses/DimisionesPublished 04/11/2022· Registered 28/10/2022· I/A 15
  3. RevocacionesPublished 04/11/2022· Registered 28/10/2022· I/A 15
  4. NombramientosPublished 04/11/2022· Registered 28/10/2022· I/A 15
  5. Cambio de domicilio socialPublished 04/11/2022· Registered 28/10/2022· I/A 15
  6. NombramientosPublished 08/06/2022· Registered 02/06/2022· I/A 14
  7. Declaración de unipersonalidadPublished 05/07/2021· Registered 29/06/2021· I/A 13
  8. Cambio de domicilio socialPublished 11/08/2009· Registered 30/07/2009· I/A 12

Changes

  1. 04/11/2022Cambio de domicilio social

    LUGAR CAN FELIU NOU-BUZON 79 17459 (CAMPLLONG)

  2. 05/07/2021Declaración de unipersonalidad

    JOSEP MARIA BOSCH ROURA

  3. 11/08/2009Cambio de domicilio social

    C/ MAS BARRIL 3 (GIRONA)

Capital · events

  1. 05/01/2023Reducción de capital
    Resulting capital: 79 170,00 €

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. 05/01/2023#10577615
    Reducción de capital
    DISGI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 77.090,00 Euros. Resultante Suscrito: 79.170,00 Euros. Datos registrales. T 2743 , F 25, S 8, H GI 49161, I/A 17 (30.12.22).
  2. 04/11/2022#7227298
    DISGI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARIA BOSCH VILALTA. Datos registrales. T 2743 , F 25, S 8, H GI 49161, I/A 16 (28.10.22).
  3. 04/11/2022#7227297
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    DISGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA BOSCH ROURA. Revocaciones. Apoderado: TERESA MERCEDES MATHEU PONS. Nombramientos. Adm. Unico: MARIA BOSCH VILALTA. Cambio de domicilio social. LUGAR CAN FELIU NOU-BUZON 79 17459 (CAMP…
  4. 08/06/2022#7011286
    Nombramientos
    DISGI SOCIEDAD LIMITADA. Nombramientos. Apoderado: TERESA MERCEDES MATHEU PONS. Datos registrales. T 2743 , F 25, S 8, H GI 49161, I/A 14 ( 2.06.22).
  5. 05/07/2021#6509131
    Declaración de unipersonalidad
    DISGI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSEP MARIA BOSCH ROURA. Datos registrales. T 2743 , F 25, S 8, H GI 49161, I/A 13 (29.06.21).
  6. 11/08/2009#341380
    Cambio de domicilio social
    DISGI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAS BARRIL 3 (GIRONA). Datos registrales. T 2743 , F 25, S 8, H GI 49161, I/A 12 (30.07.09).

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 addressLUGAR CAN FELIU NOU-BUZON 79 17459 (CAMPLLONG), Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector