DISGLOBAL FISH SL
Hoja GR46049· NIF B21515028
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Directors :
- Medina Cea Manuel Jose, Gomez Cristobal Diego
Legal information
Legal information for DISGLOBAL FISH SL
Activity
DISGLOBAL FISH SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 7 filings for this company, from 2 December 2014 to 23 October 2019, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Medina Cea Manuel JoseSince 26/11/2014Administrador Solidario
- Gomez Cristobal DiegoSince 26/11/2014Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 23/10/2019· Registered 16/10/2019· I/A 4
- Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 3
- NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 3
- Ceses/DimisionesPublished 02/12/2014· Registered 26/11/2014· I/A 2
- NombramientosPublished 02/12/2014· Registered 26/11/2014· I/A 2
- Modificaciones estatutariasPublished 02/12/2014· Registered 26/11/2014· I/A 2
- Cambio de domicilio socialPublished 02/12/2014· Registered 26/11/2014· I/A 2
Changes
- 02/12/2014Cambio de domicilio social
C/ ANDORRA 2 3º C (GRANADA)
- 02/12/2014Modificaciones estatutarias
Capital · events
- 23/10/2019Reducción de capitalResulting capital: 3 030,00 €
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)
- 23/10/2019#5628283Reducción de capital
DISGLOBAL FISH SL. Reducción de capital. Importe reducción: 30,30 Euros. Resultante Suscrito: 3.030,00 Euros. Otros conceptos: Por reducción de capital social se amortiza la participación social nº 1, se anulan las participaciones restantes, es decir… - 13/10/2016#4060185Ceses/DimisionesNombramientos
DISGLOBAL FISH SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CRISTOBAL DIEGO;MEDINA CEA MANUEL JOSE. Nombramientos. Adm. Solid.: MEDINA CEA MANUEL JOSE;GOMEZ CRISTOBAL DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 02/12/2014#3091461Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DISGLOBAL FISH SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CRISTOBAL DIEGO. Nombramientos. Adm. Mancom.: GOMEZ CRISTOBAL DIEGO;MEDINA CEA MANUEL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.