DISOLEICA SL
Hoja PO58156· NIF B27815000
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 25/03/2015
- Director :
- Basadre Guerreiro Omar Fidel
Legal information
Legal information for DISOLEICA SL
Activity
DISOLEICA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 25 March 2015. The Spanish commercial register has published 6 filings for this company, from 25 March 2015 to 22 June 2021, across 4 distinct types of filing. Its registered share capital is 1 000,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
La producción, comercialización y distribución de productos alimentarios.
Directors and representatives
Directors
Current
- Basadre Guerreiro Omar FidelSince 11/04/2018Administrador Único
Former
- Villot Sanchez RamonCeased on 11/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballo Iglesias Maria-Ernestina100 %
Individual · ultimate beneficial owner · since 25/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 2
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 2
- ConstituciónPublished 25/03/2015· Registered 13/03/2015· I/A 1
- Declaración de unipersonalidadPublished 25/03/2015· Registered 13/03/2015· I/A 1
- NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 1
Changes
- 25/03/2015Declaración de unipersonalidad
CARBALLO IGLESIAS MARIA-ERNESTINA
Capital · events
- 25/03/2015ConstituciónInitial capital: 1 000,00 €
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)
- 22/06/2021#6490095
DISOLEICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4026, L 4026, F 71, S 8, H PO 58156, I/A 2 1 (11.06.21).
- 19/04/2018#4847116Ceses/DimisionesNombramientos
DISOLEICA SL. Ceses/Dimisiones. Adm. Unico: VILLOT SANCHEZ RAMON. Nombramientos. Adm. Unico: BASADRE GUERREIRO OMAR FIDEL. Datos registrales. T 4026, L 4026, F 71, S 8, H PO 58156, I/A 2 (11.04.18).
- 25/03/2015#3252508ConstituciónDeclaración de unipersonalidadNombramientos
DISOLEICA SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: La producción, comercialización y distribución de productos alimentarios. Domicilio: PLAZA DE COMPOSTELA 23 2 D (VIGO). Capital: 1.000,00 Euros. Declaración de unipersonali…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.