DISGUIMAR GROUP SOCIEDAD LIMITADA

Hoja T45176· NIF B55595417

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2013
Directors :
Guirao Mestres Jose Lucas, SOFISAMA INVEST SOCIEDAD LIMITADA

Legal information

Legal information for DISGUIMAR GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116143144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2013
Register referenceTomo 2734 · Folio 131 · Hoja T45176
StatusVigente

Activity

DISGUIMAR GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 2 April 2013. The Spanish commercial register has published 5 filings for this company, from 2 April 2013 to 19 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El comercio al por menor de cualquier clase de productos alimenticios y debebidas, aceites, licores, vinos, cavas, productos de drogueria, limpieza,productos de perfumeria, cosmética y en general, todos aquellos productos que se pueden comercializar en régimen de autoservicio.-

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
DISGUIMAR GROUP SOCIE…SOFISAMA INVEST SOCIEDAD LIMITADASOFISAMA INVEST SOCI…Guirao Mestres Jose LucasGuirao Mestres Jose …DELGUIRAMO GROUP SOCIEDAD LIMITADADELGUIRAMO GROUP SOC…DISLOZA SOCIEDAD LIMITADADISLOZA SOCIEDAD LIM…NOU MESTRES 2022 SOCIEDAD LIMITADANOU MESTRES 2022 SOC…MODUME INVEST SOCIEDAD LIMITADAMODUME INVEST SOCIED…BMD INMO SALOU INVEST SOCIEDAD LIMITADABMD INMO SALOU INVES…APARTAMENTOS SALOU MED SOCIEDAD LIMITADAAPARTAMENTOS SALOU M…BNC RECOVERY, SOCIEDAD LIMITADABNC RECOVERY, SOCIED…VALHALLA GIM CLUB SALOU SOCIEDAD LIMITADAVALHALLA GIM CLUB SA…VALHALLA GIM CLUB TARRAGONA, S.LVALHALLA GIM CLUB TA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DISGUIMAR GROUP SOCIE…Guirao Mestres Jose LucasGuirao Mestres Jose …NOU MESTRES 2022 SOCIEDAD LIMITADANOU MESTRES 2022 SOC…

Beneficial owner (UBO)

Guirao Mestres Jose Lucas100 %

Individual · ultimate beneficial owner · since 02/04/2013

Beneficial owner network map

3 nodes Person Company
DISGUIMAR GROUP SOCIE…Guirao Mestres Jose LucasGuirao Mestres Jose …NOU MESTRES 2022 SOCIEDAD LIMITADANOU MESTRES 2022 SOC…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 2
  2. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 2
  3. ConstituciónPublished 02/04/2013· Registered 21/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 02/04/2013· Registered 21/03/2013· I/A 1
  5. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 1

Changes

  1. 02/04/2013Declaración de unipersonalidad

    GUIRAO MESTRES JOSE LUCAS

Capital · events

  1. 02/04/2013Constitución
    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. 19/05/2016#3862068
    Ceses/DimisionesNombramientos
    DISGUIMAR GROUP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUIRAO MESTRES JOSE LUCAS. Nombramientos. Adm. Mancom.: GUIRAO MESTRES JOSE LUCAS;SOFISAMA INVEST SOCIEDAD LIMITADA. Otros conceptos: Cambio del…
  2. 02/04/2013#2205005
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISGUIMAR GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.13. Objeto social: El comercio al por menor de cualquier clase de productos alimenticios y debebidas, aceites, licores, vinos, cavas, productos de drogueria, limpieza,pro…

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 2013

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 addressPASEO PAU CASALS, 73 -LA PINEDA (VILA-SECA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province