DISMOR SOCIEDAD LIMITADA

Hoja V24007· NIF B46609616

VigenteValencia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Arastey Leon Vicente Manuel, Arastey Escutia Vicente

Legal information

Legal information for DISMOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129482271
Legal formSociedad Limitada (SL)
Register referenceTomo 4413 · Folio 128 · Hoja V24007
StatusVigente

Activity

DISMOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 8 June 2017 to 3 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
DISMOR SOCIEDAD LIMIT…Arastey Leon Vicente ManuelArastey Leon Vicente…Arastey Escutia VicenteArastey Escutia Vice…ARLE GESTION PATRIMONIAL SOCIEDAD LIMITADAARLE GESTION PATRIMO…PROVEA FOOD SOCIEDAD LIMITADAPROVEA FOOD SOCIEDAD…DISCAMT SOCIEDAD LIMITADADISCAMT SOCIEDAD LIM…DISNAVI-96 SOCIEDAD LIMITADADISNAVI-96 SOCIEDAD …ARASTEY BARONA I SORNOSA SOCIEDAD LIMITADAARASTEY BARONA I SOR…

Cap table · shareholdings

  • DISBER SL100 %

    Legal entity · since 13/08/2018 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
DISMOR SOCIEDAD LIMIT…DISBER SLDISBER SLDISNAVI-96 SOCIEDAD LIMITADADISNAVI-96 SOCIEDAD …BODEGAS VEGAMAR SOCIEDAD LIMITADABODEGAS VEGAMAR SOCI…GRUPO DISBER ALACANT SOCIEDAD LIMITADAGRUPO DISBER ALACANT…INVENTA SOLAR SOCIEDAD LIMITADAINVENTA SOLAR SOCIED…

Beneficial owner (UBO)

DISBER SL100 %Vigente

Legal entity · since 13/08/2018

Beneficial owner network map

6 nodes Person Company
DISMOR SOCIEDAD LIMIT…DISBER SLDISBER SLDISNAVI-96 SOCIEDAD LIMITADADISNAVI-96 SOCIEDAD …BODEGAS VEGAMAR SOCIEDAD LIMITADABODEGAS VEGAMAR SOCI…GRUPO DISBER ALACANT SOCIEDAD LIMITADAGRUPO DISBER ALACANT…INVENTA SOLAR SOCIEDAD LIMITADAINVENTA SOLAR SOCIED…

Registered actos

  1. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 9
  2. Declaración de unipersonalidadPublished 13/08/2018· Registered 06/08/2018· I/A 8
  3. Modificaciones estatutariasPublished 09/01/2018· Registered 02/01/2018· I/A 7
  4. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 6
  5. Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 5
  6. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 5

Changes

  1. 13/08/2018Declaración de unipersonalidad

    DISBER SL

  2. 09/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2023#7777943
    Cambio de identidad del socio único
    DISMOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARLE GESTION PATRIMONIAL SOCIEDAD LIMITADA. Datos registrales. T 4413, L 1725, F 128, S 8, H V 24007, I/A 10 (27.10.23).
  2. 16/03/2022#6861724
    Nombramientos
    DISMOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON CUESTA MARIA CARMEN. Datos registrales. T 4413, L 1725, F 127, S 8, H V 24007, I/A 9 ( 9.03.22).
  3. 13/08/2018#5010182
    Declaración de unipersonalidad
    DISMOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DISBER SL. Datos registrales. T 4413, L 1725, F 127, S 8, H V 24007, I/A 8 ( 6.08.18).
  4. 09/01/2018#4685961
    Modificaciones estatutarias
    DISMOR SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9 BIS: º=En el caso de prenda de participaciones sociales, el ejercicio de los derechos de socio corresponderá al acreedor pignoraticio." . Datos registrales. T 4413, L 1725, F 127, S 8,…
  5. 04/07/2017#4447440
    Nombramientos
    DISMOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARASTEY LEON TANIA MARIA. Datos registrales. T 4413, L 1725, F 126, S 8, H V 24007, I/A 6 (27.06.17).
  6. 08/06/2017#4411097
    Ceses/DimisionesNombramientos
    DISMOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COLL ALIAGA PEREGRINO VICENTE. Nombramientos. Adm. Solid.: ARASTEY LEON VICENTE MANUEL. Datos registrales. T 4413, L 1725, F 126, S 8, H V 24007, I/A 5 ( 1.06.17).

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 addressAVDA SEQUIA DE LA TORRE 2 1 - POLIGONO INDUSTRIAL PARC SAGUNT, VALENCIA, SAGUNTO/SAGUNT
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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