DISME GLOBAL SHOP SL

Hoja B392993· NIF B65158990

Struck off · 03/02/2021Barcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
04/09/2009

Legal information

Legal information for DISME GLOBAL SHOP SL

NIF
Hoja registral
IRUS1000363035968
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date04/09/2009
LocalitySabadell
Register referenceTomo 41405 · Folio 92 · Hoja B392993
StatusLiquidada

Activity

DISME GLOBAL SHOP SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 September 2009. The Spanish commercial register has published 11 filings for this company, from 4 September 2009 to 3 February 2021, across 5 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORESMOBILIARIOS,REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA,Y DE ENTIDADES NO REDIDENTES EN ESPAÑA,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 5
  2. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 5
  3. ExtinciónPublished 03/02/2021· Registered 26/01/2021· I/A 5
  4. RevocacionesPublished 27/03/2020· Registered 18/03/2020· I/A 4
  5. NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 4
  6. RevocacionesPublished 30/07/2015· Registered 22/07/2015· I/A 3
  7. RevocacionesPublished 01/06/2015· Registered 21/05/2015· I/A 2
  8. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 2
  9. Modificaciones estatutariasPublished 01/06/2015· Registered 21/05/2015· I/A 2
  10. ConstituciónPublished 04/09/2009· Registered 25/08/2009· I/A 1
  11. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 1

Changes

  1. 03/02/2021Extinción
  2. 01/06/2015Modificaciones estatutarias

Capital · events

  1. 04/09/2009Constitución
    Initial capital: 3 600,00 €

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. 03/02/2021#6238142
    RevocacionesNombramientosExtinción
    DISME GLOBAL SHOP SL. Revocaciones. CONSEJERO: CASADESUS ROS RAMON. PRESIDENTE: CASADESUS ROS RAMON. CONSEJERO: CASADESUS MASANELL DANIEL. CONS. DELEG.: CASADESUS MASANELL DANIEL. CONSEJERO: XAUDIERA LLOBET MARC;CASADESUS ROS ANA MARIA;MAS GRAELLS AN…
  2. 27/03/2020#5859214
    RevocacionesNombramientos
    DISME GLOBAL SHOP SL. Revocaciones. CONSEJERO: MASANELL MIRA ANTONIA. SECRETARIO: MASANELL MIRA ANTONIA. Nombramientos. SECRETARIO: MAS GRAELLS ANTONIO FELIX. Datos registrales. T 41405 , F 92, S 8, H B 392993, I/A 4 (18.03.20).
  3. 30/07/2015#3441508
    Revocaciones
    DISME GLOBAL SHOP SL. Revocaciones. CONSEJERO: PALA BRACONS MARIA LOURDES;NAVARRO PALA MARIA;NAVARRO PALA JOAN. Datos registrales. T 41405 , F 91, S 8, H B 392993, I/A 3 (22.07.15).
  4. 01/06/2015#3346871
    RevocacionesNombramientosModificaciones estatutarias
    DISME GLOBAL SHOP SL. Revocaciones. CONSEJERO: NAVARRO REQUESENS PEDRO;CASADESUS ROS RAMON. PRESIDENTE: CASADESUS ROS RAMON. CONSEJERO: CASADESUS ROS ANA MARIA;MASANELL MIRA ANTONIA. SECRETARIO: MASANELL MIRA ANTONIA. CONSEJERO: XAUDIERA LLOBET MARC;…
  5. 04/09/2009#372523
    ConstituciónNombramientos
    DISME GLOBAL SHOP SL. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORESMOBILIARIOS,REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA,Y DE E…

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 2009

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 addressCR PRATS DE LLUCANES, KM 3.6 (SABADELL), Sabadell, Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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