DISNOVA 09 SOCIEDAD LIMITADA

Hoja AB20480· NIF B02483238

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/03/2009
Director :
Canto Lopez Angel Jesus

Legal information

Legal information for DISNOVA 09 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197681788
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/03/2009
Register referenceTomo 881 · Folio 157 · Hoja AB20480
StatusVigente

Activity

DISNOVA 09 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 2 March 2009. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 13 March 2020, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

el comercio de toda clase de productos alimenticios y de begidas, y cualesquiera representaciones comerciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DISNOVA 09 SOCIEDAD L…Canto Lopez Angel JesusCanto Lopez Angel Je…BERRINTXE SOCIEDAD LIMITADABERRINTXE SOCIEDAD L…360 DECIBELIOS SOCIEDAD LIMITADA360 DECIBELIOS SOCIE…

Registered actos

  1. RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 4
  2. Ceses/DimisionesPublished 05/11/2014· Registered 29/10/2014· I/A 3
  3. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 3
  4. Modificaciones estatutariasPublished 05/11/2014· Registered 29/10/2014· I/A 3
  5. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 2
  6. ConstituciónPublished 02/03/2009· Registered 19/02/2009· I/A 1
  7. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 1

Changes

  1. 05/11/2014Modificaciones estatutarias

Capital · events

  1. 02/03/2009Constitución
    Initial capital: 4 000,00 €

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. 13/03/2020#5840944
    Revocaciones
    DISNOVA 09 SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOPEZ LOPEZ JESUS ANGEL. Datos registrales. T 881, L 645, F 157, S 8, H AB 20480, I/A 4 ( 6.03.20).
  2. 05/11/2014#3045071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISNOVA 09 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANO LOPEZ ANGEL FERNANDO. Nombramientos. Adm. Unico: CANTO LOPEZ ANGEL JESUS. Modificaciones estatutarias. ARTICULO 9º.3.- Retribución: El cargo de Administrador es retribuido. La retribuci…
  3. 16/06/2010#764783
    Nombramientos
    DISNOVA 09 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ LOPEZ JESUS ANGEL. Datos registrales. T 881, L 645, F 157, S 8, H AB 20480, I/A 2 ( 7.06.10).
  4. 02/03/2009#95662
    ConstituciónNombramientos
    DISNOVA 09 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.09. Objeto social: el comercio de toda clase de productos alimenticios y de begidas, y cualesquiera representaciones comerciales. Domicilio: C/ ENRIQUE SERRANO GUIRADO 0 (HELLI…

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 addressC/ ENRIQUE SERRANO GUIRADO 0 (HELLIN), Albacete
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector