DISGUADA SOCIEDAD LIMITADA

Hoja V164938· NIF B98724560

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2015
Director :
Grau Diaz Jose Pascual

Legal information

Legal information for DISGUADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168643366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2015
Register referenceTomo 9951 · Folio 68 · Hoja V164938
StatusVigente

Activity

DISGUADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 May 2015. The Spanish commercial register has published 6 filings for this company, from 6 May 2015 to 13 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Como actividad principal, el comercio al por mayor no especializado. (CENAE 4690). Otras actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufacturera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DISGUADA SOCIEDAD LIM…Grau Diaz Jose PascualGrau Diaz Jose Pascu…DISCOTECA ADIS SOCIEDAD LIMITADADISCOTECA ADIS SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISGUADA SOCIEDAD LIM…Grau Diaz Jose PascualGrau Diaz Jose Pascu…

Beneficial owner (UBO)

Grau Diaz Jose Pascual100 %

Individual · ultimate beneficial owner · since 20/01/2017

Beneficial owner network map

2 nodes Person Company
DISGUADA SOCIEDAD LIM…Grau Diaz Jose PascualGrau Diaz Jose Pascu…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 2
  2. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 2
  3. Declaración de unipersonalidadPublished 20/01/2017· Registered 13/01/2017· I/A 3
  4. ConstituciónPublished 06/05/2015· Registered 28/04/2015· I/A 1
  5. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 1

Changes

  1. 20/01/2017Declaración de unipersonalidad

    GRAU DIAZ JOSE PASCUAL

Capital · events

  1. 06/05/2015Constitución
    Initial capital: 3 000,00 €

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. 13/07/2020#5945466
    DISGUADA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9951, L 7233, F 68, S 8, H V 164938, I/A 3 H ( 6.07.20).
  2. 23/01/2017#4205830
    Ceses/DimisionesNombramientos
    DISGUADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRAU DIAZ JOSE PASCUAL;CAMARASA SELVA EMILIO JOSE. Nombramientos. Adm. Unico: GRAU DIAZ JOSE PASCUAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 20/01/2017#4204031
    Declaración de unipersonalidad
    DISGUADA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRAU DIAZ JOSE PASCUAL. Datos registrales. T 9951, L 7233, F 68, S 8, H V 164938, I/A 3 (13.01.17).
  4. 06/05/2015#3311515
    ConstituciónNombramientos
    DISGUADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Como actividad principal, el comercio al por mayor no especializado. (CENAE 4690). Otras actividades:…

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 2015

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 addressC/ BENIFAIO 38 (GUADASSUAR), Valencia
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector