DISPACFREN SL
Hoja GI15303· NIF A17442542
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 799,36 €
Legal information
Legal information for DISPACFREN SL
Activity
DISPACFREN SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 24 March 2009 to 21 January 2019, across 9 distinct types of filing. Its registered share capital is 130 799,36 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Constructora, promotora e inmobiliaria.
Directors and representatives
Directors
Former
- Joan Cullell CaussaCeased on 14/01/2019Liquidador Solidario
- Narcis Cullell CaussaCeased on 14/01/2019Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 11
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 11
- DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 11
- ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 11
- Reducción de capitalPublished 06/04/2017· Registered 30/03/2017· I/A 10
- Ampliación de capitalPublished 29/03/2016· Registered 18/03/2016· I/A 9
- Cambio de objeto socialPublished 29/03/2016· Registered 18/03/2016· I/A 9
- Modificaciones estatutariasPublished 12/01/2010· Registered 30/12/2009· I/A 8
- Cambio de domicilio socialPublished 01/04/2009· Registered 19/03/2009· I/A 7
- Ampliación de capitalPublished 24/03/2009· Registered 11/03/2009· I/A 6
Changes
- 21/01/2019Disolución
- 21/01/2019Extinción
- 29/03/2016Cambio de objeto social
Constructora, promotora e inmobiliaria.
- 12/01/2010Modificaciones estatutarias
- 01/04/2009Cambio de domicilio social
C/ POMPEU FABRA 5 2 3 (FIGUERES)
Capital · events
- 06/04/2017Reducción de capitalResulting capital: 130 799,36 €
- 29/03/2016Ampliación de capitalResulting capital: 220 964,36 € (+100 023,04 €)
- 24/03/2009Ampliación de capitalResulting capital: 120 941,32 € (+105 913,82 €)
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)
- 21/01/2019#5212954Ceses/DimisionesNombramientosDisoluciónExtinción
DISPACFREN SL. Ceses/Dimisiones. Adm. Solid.: NARCIS CULLELL CAUSSA;JOAN CULLELL CAUSSA. Nombramientos. LiquiSoli: JOAN CULLELL CAUSSA;NARCIS CULLELL CAUSSA. Disolución. Voluntaria. Extinción. Datos registrales. T 801 , F 163, S 8, H GI 15303, I/A 11… - 06/04/2017#4326270Reducción de capital
DISPACFREN SL. Reducción de capital. Importe reducción: 90.165,00 Euros. Resultante Suscrito: 130.799,36 Euros. Datos registrales. T 801 , F 162, S 8, H GI 15303, I/A 10 (30.03.17).
- 29/03/2016#3786727Ampliación de capitalCambio de objeto social
DISPACFREN SL. Ampliación de capital. Capital: 100.023,04 Euros. Resultante Suscrito: 220.964,36 Euros. Cambio de objeto social. Constructora, promotora e inmobiliaria. Datos registrales. T 801 , F 162, S 8, H GI 15303, I/A 9 (18.03.16). http://www.b… - 12/01/2010#10406913Modificaciones estatutarias
DISPACFREN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 801 , F 162, S 8, H GI 15303, I/A 8 (30.12.09).
- 01/04/2009#148545Cambio de domicilio social
DISPACFREN SL. Cambio de domicilio social. C/ POMPEU FABRA 5 2 3 (FIGUERES). Datos registrales. T 801 , F 162, S 8, H GI 15303, I/A 7 (19.03.09).
- 24/03/2009#133092Ampliación de capital
DISPACFREN SL. Ampliación de capital. Capital: 105.913,82 Euros. Resultante Suscrito: 120.941,32 Euros. Datos registrales. T 801 , F 162, S 8, H GI 15303, I/A 6 (11.03.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.