DISPRONSA SL

Hoja B82616· NIF B60234002

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
40 447,30 €
Directors :
Cabre Gili Sergio, Rodriguez Morante Jose David

Legal information

Legal information for DISPRONSA SL

NIF
Hoja registral
IRUS1000328559891
Legal formSociedad Limitada (SL)
Share capital40 447,30 €
LocalityBarcelona
Phone
Register referenceTomo 25042 · Folio 221 · Hoja B82616
StatusVigente

Activity

DISPRONSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 13 filings for this company, from 23 July 2010 to 7 August 2023, across 5 distinct types of filing. Its registered share capital is 40 447,30 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

8 nodes Person Company
DISPRONSA SLCabre Gili SergioCabre Gili SergioRodriguez Morante Jose DavidRodriguez Morante Jo…UVOGYN SLPUVOGYN SLPUVOFIV SOCIEDAD LIMITADA PROFESIONALUVOFIV SOCIEDAD LIMI…DITIALEX S.LDITIALEX S.LINSTITUT GINECOLOGIC CLINICA DIAGONAL SLPINSTITUT GINECOLOGIC…DALVACAYE S.LDALVACAYE S.L

Registered actos

  1. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 13
  2. RevocacionesPublished 07/08/2023· Registered 28/07/2023· I/A 12
  3. RevocacionesPublished 27/07/2023· Registered 19/07/2023· I/A 11
  4. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 11
  5. Cambio de domicilio socialPublished 27/07/2023· Registered 19/07/2023· I/A 11
  6. Ampliación de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 10
  7. Reducción de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 9
  8. NombramientosPublished 08/02/2021· Registered 28/01/2021· I/A 8
  9. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 7
  10. RevocacionesPublished 25/04/2019· Registered 15/04/2019· I/A 6
  11. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 6
  12. RevocacionesPublished 29/11/2010· Registered 17/11/2010· I/A 5
  13. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 4

Changes

  1. 27/07/2023Cambio de domicilio social

    CL MARQUESA DE VILALLONGA 12,DESPACHOS 34 Y 35 (BARCELONA)

Capital · events

  1. 01/03/2023Ampliación de capital
    Resulting capital: 40 447,30 € (+36 216,26 €)
  2. 01/03/2023Reducción de capital
    Resulting capital: 4 231,04 €

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. 07/08/2023#7664646
    Nombramientos
    DISPRONSA SL. Nombramientos. APODERAD.SOL: OBRADORS ARQUE ALBERT. Datos registrales. T 25042 , F 221, S 8, H B 82616, I/A 13 (28.07.23).
  2. 07/08/2023#7664645
    Revocaciones
    DISPRONSA SL. Revocaciones. APODERAD.SOL: ESPINOS PEREZ JORGE CARLOS;TURRO HOMEDES JESUS MARIA;SANCHEZ ALVAREZ JAVIER. Datos registrales. T 25042 , F 221, S 8, H B 82616, I/A 12 (28.07.23).
  3. 27/07/2023#7646909
    RevocacionesNombramientosCambio de domicilio social
    DISPRONSA SL. Revocaciones. ADM.UNICO: TURRO ARAU ROMAN SOL. Nombramientos. ADM.SOLIDAR.: CABRE GILI SERGIO;RODRIGUEZ MORANTE JOSE DAVID. Cambio de domicilio social. CL MARQUESA DE VILALLONGA 12,DESPACHOS 34 Y 35 (BARCELONA). Datos registrales. T 250…
  4. 01/03/2023#7414455
    Ampliación de capital
    DISPRONSA SL. Ampliación de capital. Capital: 36.216,26 Euros. Resultante Suscrito: 40.447,30 Euros. Datos registrales. T 25042 , F 220, S 8, H B 82616, I/A 10 (22.02.23).
  5. 01/03/2023#7414454
    Reducción de capital
    DISPRONSA SL. Reducción de capital. Importe reducción: 1.177,96 Euros. Resultante Suscrito: 4.231,04 Euros. Datos registrales. T 25042 , F 219, S 8, H B 82616, I/A 9 (22.02.23).
  6. 08/02/2021#6245012
    Nombramientos
    DISPRONSA SL. Nombramientos. APODERAD.SOL: SANCHEZ ALVAREZ JAVIER. Datos registrales. T 25042 , F 219, S 8, H B 82616, I/A 8 (28.01.21).
  7. 18/12/2019#5712712
    Nombramientos
    DISPRONSA SL. Nombramientos. APODERAD.SOL: ESPINOS PEREZ JORGE CARLOS;TURRO HOMEDES JESUS MARIA. Datos registrales. T 25042 , F 219, S 8, H B 82616, I/A 7 (10.12.19).
  8. 25/04/2019#5370799
    RevocacionesNombramientos
    DISPRONSA SL. Revocaciones. ADMINISTR.: TURRO HOMEDES JESUS MARIA. Nombramientos. ADM.UNICO: TURRO ARAU ROMAN SOL. Datos registrales. T 25042 , F 218, S 8, H B 82616, I/A 6 (15.04.19).
  9. 29/11/2010#965152
    Revocaciones
    DISPRONSA SL. Revocaciones. AUDIT.CUENT.: SAFONT AUDITORS ASSOCIATS SLP. Datos registrales. T 25042 , F 218, S 8, H B 82616, I/A 5 (17.11.10).
  10. 23/07/2010#815871
    Nombramientos
    DISPRONSA SL. Nombramientos. AUDIT.CUENT.: SAFONT AUDITORS ASSOCIATS SLP. Datos registrales. T 25042 , F 218, S 8, H B 82616, I/A 4 (13.07.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL MARQUESA DE VILALLONGA 12, DESPACHOS 34 Y 35 (BARCELONA), Barcelona
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 — Actividades de medicina general — are listed together.