DISGUESAN 2008 SL
Hoja ZA6672· NIF B85477438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morandini Ermano
Legal information
Legal information for DISGUESAN 2008 SL
Activity
DISGUESAN 2008 SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 5 October 2010 to 23 August 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Morandini ErmanoSince 18/02/2011Administrador Único
Former
- Guerra Sanchez Juan CarlosCeased on 18/02/2011Administrador Único
Directors network map
Cap table · shareholdings
- Morandini Ermano100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morandini Ermano100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2011· Registered 18/02/2011· I/A 3
- NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 3
- Modificaciones estatutariasPublished 05/10/2010· Registered 24/09/2010· I/A 2
- Cambio de domicilio socialPublished 05/10/2010· Registered 24/09/2010· I/A 2
Changes
- 05/10/2010Cambio de domicilio social
C/ MAGISTRAL DELGADO 7 - ENTREPLANTA 2 (ZAMORA)
- 05/10/2010Modificaciones estatutarias
Timeline (BORME)
- 23/08/2022#7133402
DISGUESAN 2008 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 254 , F 115, S 8, H ZA 6672, I/A 1 M (30.05.22).
- 09/12/2014#3101924
DISGUESAN 2008 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 254 , F 115, S 8, H ZA 6672, I/A Nota (26.11.14).
- 01/03/2011#1098502Ceses/DimisionesNombramientosCambio de identidad del socio único
DISGUESAN 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORANDINI ERMANO. Ceses/Dimisiones. Adm. Unico: GUERRA SANCHEZ JUAN CARLOS. Nombramientos. Adm. Unico: MORANDINI ERMANO. Datos registrales. T 254 , F 120, S 8, H ZA 6672, I… - 05/10/2010#898609Modificaciones estatutariasCambio de domicilio social
DISGUESAN 2008 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MAGISTRAL DELGADO 7 - ENTREPLANTA 2 (ZAMORA). Datos registrales. T 254 , F 115, S 8, H ZA 6672, I/A 2 (24.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.