DISGLOSE CB SOCIEDAD LIMITADA

Hoja T46788· NIF B55628143

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 305,00 €
Incorporation :
12/05/2014
Director :
Trabalon Pujol Alberto

Legal information

Legal information for DISGLOSE CB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116444045
Legal formSociedad Limitada (SL)
Share capital3 305,00 €
Incorporation date12/05/2014
Register referenceTomo 2811 · Folio 46 · Hoja T46788
StatusVigente

Activity

DISGLOSE CB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 12 May 2014. The Spanish commercial register has published 14 filings for this company, from 12 May 2014 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 3 305,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. TRANSPORTE Y ALMACENAMIENTO.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISGLOSE CB SOCIEDAD …Trabalon Pujol AlbertoTrabalon Pujol Alber…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISGLOSE CB SOCIEDAD …Trabalon Pujol AlbertoTrabalon Pujol Alber…

Beneficial owner (UBO)

Trabalon Pujol Alberto100 %

Individual · ultimate beneficial owner · since 02/12/2019

Beneficial owner network map

2 nodes Person Company
DISGLOSE CB SOCIEDAD …Trabalon Pujol AlbertoTrabalon Pujol Alber…

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2019· Registered 22/11/2019· I/A 5
  2. Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 5
  3. NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 5
  4. Cambio de domicilio socialPublished 02/12/2019· Registered 22/11/2019· I/A 5
  5. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 4
  6. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 4
  7. Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 3
  8. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 3
  9. Ceses/DimisionesPublished 02/06/2014· Registered 20/05/2014· I/A 2
  10. NombramientosPublished 02/06/2014· Registered 20/05/2014· I/A 2
  11. ConstituciónPublished 12/05/2014· Registered 30/04/2014· I/A 1
  12. NombramientosPublished 12/05/2014· Registered 30/04/2014· I/A 1

Changes

  1. 02/12/2019Cambio de domicilio social

    AVDA BAIX PENEDES 25 - BAJOS (VENDRELL (EL))

  2. 02/12/2019Declaración de unipersonalidad

    TRABALON PUJOL ALBERTO

Capital · events

  1. 12/05/2014Constitución
    Initial capital: 3 305,00 €

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. 12/01/2024#7874165
    DISGLOSE CB SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2811 , F 43, S 8, H T 46788, I/ARVCIF ( 5.01.24).
  2. 16/08/2023#7677714
    DISGLOSE CB SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2811 , F 43, S 8, H T 46788, I/A BAJA (17.07.23).
  3. 02/12/2019#5686711
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DISGLOSE CB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRABALON PUJOL ALBERTO. Ceses/Dimisiones. Adm. Unico: BAUSA PASTOR CARLOS. Nombramientos. Adm. Unico: TRABALON PUJOL ALBERTO. Cambio de domicilio social. AVDA BAIX PENEDES 25…
  4. 23/03/2017#4303351
    Ceses/DimisionesNombramientos
    DISGLOSE CB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGURA MARTINEZ GLORIA. Nombramientos. Adm. Unico: BAUSA PASTOR CARLOS. Datos registrales. T 2811 , F 46, S 8, H T 46788, I/A 4 (14.03.17).
  5. 09/06/2014#2841912
    Ceses/DimisionesNombramientos
    DISGLOSE CB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAUSA PASTOR CARLOS. Nombramientos. Adm. Unico: SEGURA MARTINEZ GLORIA. Datos registrales. T 2811 , F 45, S 8, H T 46788, I/A 3 ( 2.06.14).
  6. 02/06/2014#2831985
    Ceses/DimisionesNombramientos
    DISGLOSE CB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODA MARIN MIGUEL ANGEL. Nombramientos. Adm. Unico: BAUSA PASTOR CARLOS. Datos registrales. T 2811 , F 45, S 8, H T 46788, I/A 2 (20.05.14).
  7. 12/05/2014#2799937
    ConstituciónNombramientos
    DISGLOSE CB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. TRANSPORTE Y AL…

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· Incorporated 2014

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 addressAVDA BAIX PENEDES 25 - BAJOS (VENDRELL (EL)), Tarragona
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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector