DISPAR2015 SOCIEDAD LIMITADA

Hoja GI59370

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2015
Director :
Jordi Fernandez Mengod

Legal information

Legal information for DISPAR2015 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2015
Register referenceTomo 3059 · Folio 5 · Hoja GI59370
StatusVigente

Activity

DISPAR2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 18 December 2015. The Spanish commercial register has published 11 filings for this company, from 18 December 2015 to 27 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El comercio al por mayor y al por menor de productos de parafarmacia, perfumería, cosmética, droguería, higiene, belleza y de artículos para la higiene y aseo personal.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DISPAR2015 SOCIEDAD L…Jordi Fernandez MengodJordi Fernandez Meng…DISPAR2015 S.LDISPAR2015 S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DISPAR2015 SOCIEDAD L…ONLINE FARMAGOING SLONLINE FARMAGOING SL50 POR 100 FARMA SL50 POR 100 FARMA SL

Beneficial owner (UBO)

ONLINE FARMAGOING SL100 %Vigente

Legal entity · since 27/09/2018

Beneficial owner network map

3 nodes Person Company
DISPAR2015 SOCIEDAD L…ONLINE FARMAGOING SLONLINE FARMAGOING SL50 POR 100 FARMA SL50 POR 100 FARMA SL

Registered actos

  1. Ceses/DimisionesPublished 27/10/2025· Registered 21/10/2025· I/A 5
  2. NombramientosPublished 27/10/2025· Registered 21/10/2025· I/A 5
  3. Ceses/DimisionesPublished 17/06/2019· Registered 07/06/2019· I/A 4
  4. NombramientosPublished 17/06/2019· Registered 07/06/2019· I/A 4
  5. Modificaciones estatutariasPublished 17/06/2019· Registered 07/06/2019· I/A 4
  6. Ceses/DimisionesPublished 27/09/2018· Registered 19/09/2018· I/A 3
  7. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 3
  8. Cambio de domicilio socialPublished 27/09/2018· Registered 19/09/2018· I/A 3
  9. Declaración de unipersonalidadPublished 27/09/2018· Registered 19/09/2018· I/A 2
  10. ConstituciónPublished 18/12/2015· Registered 11/12/2015· I/A 1
  11. NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 1

Capital · events

  1. 18/12/2015Constitución
    Initial capital: 3 000,00 €

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. 27/10/2025#8884471
    Ceses/DimisionesNombramientos
    DISPAR2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCESC DE PAULA CASAS BIGORRA. Nombramientos. Adm. Unico: JORDI FERNANDEZ MENGOD. Datos registrales. S 8 , H GI 59370, I/A 5 (21.10.25).
  2. 17/06/2019#5449287
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISPAR2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PHARMA-CLICK 365 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FRANCESC DE PAULA CASAS BIGORRA. Modificaciones estatutarias. Queda modificado el párrafo 5º del artículo 8º de los estatutos s…
  3. 27/09/2018#5064738
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISPAR2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN MONERRIS COMAS. Nombramientos. Adm. Unico: PHARMA-CLICK 365 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIQUEL MARTI I POL 17 (SANT HILARI SACALM). Datos registrales. T 3059 , F…
  4. 27/09/2018#5064737
    Declaración de unipersonalidad
    DISPAR2015 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ONLINE FARMAGOING SL. Datos registrales. T 3059 , F 5, S 8, H GI 59370, I/A 2 (19.09.18).
  5. 18/12/2015#3639023
    ConstituciónNombramientos
    DISPAR2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: El comercio al por mayor y al por menor de productos de parafarmacia, perfumería, cosmética, droguería, higiene, belleza y de artículos para la higiene y ase…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIQUEL MARTI I POL 17 (SANT HILARI SACALM), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province