DISMARK 2014 SOCIEDAD LIMITADA

Hoja Z56433· NIF B99404675

VigenteZaragoza
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2014
Director :
Gracia Solanas Santos

Legal information

Legal information for DISMARK 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117038148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2014
Register referenceTomo 4033 · Folio 89 · Hoja Z56433
StatusVigente

Activity

DISMARK 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 9 April 2014. The Spanish commercial register has published 6 filings for this company, from 9 April 2014 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

-La tenencia de acciones, participaciones sociales o cualesquiera otros valores o títulos representativos de derechos sobre el capital o los fondos propios de sociedades o entidades jurídicas de cualquier tipo, así como la dirección y gestión de dichas acciones o participaciones sociales, disponiend.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DISMARK 2014 SOCIEDAD…Gracia Solanas SantosGracia Solanas SantosSERVICIOS EXTERNALIZADOS 2016 SOCIEDAD LIMITADASERVICIOS EXTERNALIZ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISMARK 2014 SOCIEDAD…Gracia Solanas SantosGracia Solanas Santos

Beneficial owner (UBO)

Gracia Solanas Santos100 %

Individual · ultimate beneficial owner · since 28/08/2019

Beneficial owner network map

2 nodes Person Company
DISMARK 2014 SOCIEDAD…Gracia Solanas SantosGracia Solanas Santos

Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2019· Registered 21/08/2019· I/A 3
  2. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 2
  3. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 2
  4. ConstituciónPublished 09/04/2014· Registered 28/03/2014· I/A 1
  5. NombramientosPublished 09/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 28/08/2019Declaración de unipersonalidad

    GRACIA SOLANAS SANTOS

Capital · events

  1. 09/04/2014Constitución
    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. 11/07/2023#7623180
    DISMARK 2014 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4033 , F 89, S 8, H Z 56433, I/A 3 B ( 5.07.23).
  2. 28/08/2019#5561652
    Declaración de unipersonalidad
    DISMARK 2014 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRACIA SOLANAS SANTOS. Datos registrales. T 4033 , F 89, S 8, H Z 56433, I/A 3 (21.08.19).
  3. 29/03/2016#3788242
    Ceses/DimisionesNombramientos
    DISMARK 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BESCOS OÑA IGNACIO. Nombramientos. Adm. Unico: GRACIA SOLANAS SANTOS. Datos registrales. T 4033 , F 89, S 8, H Z 56433, I/A 2 (17.03.16).
  4. 09/04/2014#2759078
    ConstituciónNombramientos
    DISMARK 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: -La tenencia de acciones, participaciones sociales o cualesquiera otros valores o títulos representativos de derechos sobre el capital o los fondos propio…

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 CAMINO DE LAS TORRES 24 - LOCAL (ZARAGOZA), Zaragoza
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 — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector