DISMA CAFFE SL EN LIQUIDACION

Hoja MA24561· NIF B29779758

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Gallardo Palos Rafael
Former name :
DISGAYBAR SL

Legal information

Legal information for DISMA CAFFE SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000017712346
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Phone
Register referenceTomo 1828 · Folio 208 · Hoja MA24561
Former names
DISGAYBAR SL2009-09-21
DISMA CAFFE SL2010-03-31 → 2013-04-26
StatusVigente

Activity

DISMA CAFFE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 8 filings for this company, from 21 September 2009 to 15 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISMA CAFFE SL EN LIQ…Gallardo Palos RafaelGallardo Palos Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISMA CAFFE SL EN LIQ…Gallardo Palos RafaelGallardo Palos Rafael

Beneficial owner (UBO)

Gallardo Palos Rafael100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

2 nodes Person Company
DISMA CAFFE SL EN LIQ…Gallardo Palos RafaelGallardo Palos Rafael

Registered actos

  1. Ceses/DimisionesPublished 15/03/2018· Registered 06/03/2018· I/A 8
  2. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 8
  3. DisoluciónPublished 15/03/2018· Registered 06/03/2018· I/A 8
  4. Declaración de unipersonalidadPublished 26/04/2013· Registered 17/04/2013· I/A 7
  5. NombramientosPublished 31/03/2010· Registered 12/03/2010· I/A 6
  6. Ceses/DimisionesPublished 31/03/2010· Registered 12/03/2010· I/A 5
  7. NombramientosPublished 31/03/2010· Registered 12/03/2010· I/A 5
  8. Cambio de denominación socialPublished 21/09/2009· Registered 03/09/2009· I/A 4

Changes

  1. 15/03/2018Cambio de denominación social

    DISMA CAFFE SL→DISMA CAFFE SL EN LIQUIDACION

  2. 15/03/2018Disolución
  3. 26/04/2013Declaración de unipersonalidad

    GALLARDO PALOS RAFAEL

  4. 31/03/2010Cambio de denominación social

    DISGAYBAR SL→DISMA CAFFE SL

Timeline (BORME)

  1. 15/03/2018#4795941
    Ceses/DimisionesNombramientosDisolución
    DISMA CAFFE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GALLARDO PALOS RAFAEL. Nombramientos. Liquidador: GALLARDO PALOS RAFAEL. Disolución. Voluntaria. Datos registrales. T 1828, L 741, F 208, S 8, H MA 24561, I/A 8 ( 6.03.18).
  2. 26/04/2013#2249209

    Company name: DISMA CAFFE SL

    Declaración de unipersonalidad
    DISMA CAFFE SL. Declaración de unipersonalidad. Socio único: GALLARDO PALOS RAFAEL. Datos registrales. T 1828, L 741, F 208, S 8, H MA 24561, I/A 7 (17.04.13).
  3. 31/03/2010#659288

    Company name: DISMA CAFFE SL

    Nombramientos
    DISMA CAFFE SL. Nombramientos. Apoderado: BARAHONA BERMUDEZ ROSA MARIA. Datos registrales. T 1828, L 741, F 208, S 8, H MA 24561, I/A 6 (12.03.10).
  4. 31/03/2010#659287

    Company name: DISMA CAFFE SL

    Ceses/DimisionesNombramientos
    DISMA CAFFE SL. Ceses/Dimisiones. Adm. Unico: BARAHONA BERMUDEZ ROSA MARIA. Nombramientos. Adm. Unico: GALLARDO PALOS RAFAEL. Datos registrales. T 1828, L 741, F 208, S 8, H MA 24561, I/A 5 (12.03.10).
  5. 21/09/2009#392254

    Company name: DISGAYBAR SL

    Cambio de denominación social
    DISGAYBAR SL. Cambio de denominación social. DISMA CAFFE SL. Datos registrales. T 1828, L 741, F 207, S 8, H MA 24561, I/A 4 ( 3.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LISTZ 38 - URB. EUCALIPTOS 2, PLAYAMAR, MÁLAGA, TORREMOLINOS
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 menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector