DISNA SL

Hoja PO4686· NIF B36634855

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Bua Rodriguez Miguel Francisco

Legal information

Legal information for DISNA SL

NIF
Hoja registral
IRUS1000192228552
Legal formSociedad Limitada (SL)
LocalityNigrán
Registro MercantilNAVARRA
Register referenceTomo 1160 · Folio 144 · Hoja PO4686
StatusVigente

Activity

DISNA SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 17 October 2012 to 14 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
DISNA SLBua Rodriguez Miguel FranciscoBua Rodriguez Miguel…Bua Perez Francisco MiguelBua Perez Francisco …Rodriguez Docampo Maria Del CarmenRodriguez Docampo Ma…EURODISNA SLEURODISNA SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 01/12/2022· I/A 14
  2. RevocacionesPublished 14/12/2022· Registered 01/12/2022· I/A 14
  3. NombramientosPublished 14/12/2022· Registered 01/12/2022· I/A 14
  4. Otros conceptosPublished 16/07/2020· Registered 08/07/2020· I/A 13
  5. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 12
  6. Cambio de domicilio socialPublished 17/10/2012· Registered 03/10/2012· I/A 11

Changes

  1. 17/10/2012Cambio de domicilio social

    PQUE EMPRESARIAL PORTO DO MOLLE, RUA DOS PADRONS S (NIGRAN)

Timeline (BORME)

  1. 14/12/2022#7291254
    Ceses/DimisionesRevocacionesNombramientos
    DISNA SL. Ceses/Dimisiones. Con.Delegado: BUA PEREZ FRANCISCO MIGUEL. Revocaciones. Apoderado: BUA PEREZ FRANCISCO MIGUEL;RODRIGUEZ DOCAMPO MARIA DEL CARMEN. Nombramientos. Con.Delegado: BUA RODRIGUEZ MIGUEL FRANCISCO. Datos registrales. T 1160, L 11…
  2. 16/07/2020#5951766
    Otros conceptos
    DISNA SL. Otros conceptos: La Junta General acuerda por unanimidad la modificación del artículo 20º de los estatutos sociales. Datos registrales. T 1160, L 1160, F 143, S 8, H PO 4686, I/A 13 ( 8.07.20).
  3. 30/09/2015#3520058
    Nombramientos
    DISNA SL. Nombramientos. Apoderado: BUA RODRIGUEZ MIGUEL FRANCISCO. Datos registrales. T 1160, L 1160, F 143, S 8, H PO 4686, I/A 12 (22.09.15).
  4. 17/10/2012#1939054
    Cambio de domicilio social
    DISNA SL. Cambio de domicilio social. PQUE EMPRESARIAL PORTO DO MOLLE, RUA DOS PADRONS S (NIGRAN). Datos registrales. T 1160, L 1160, F 142, S 8, H PO 4686, I/A 11 ( 3.10.12).

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 addressPQUE EMPRESARIAL PORTO DO MOLLE, RUA DOS PADRONS S (NIGRAN), Nigrán, Pontevedra
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 de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector