DISRAY IBERIA S.L

Hoja B579258· NIF B10574887

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/05/2022
Director :
FORNAVON SL

Legal information

Legal information for DISRAY IBERIA S.L

NIF
Hoja registral
IRUS1000382002955
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/05/2022
Register referenceTomo 48300 · Folio 33 · Hoja B579258
StatusVigente

Activity

DISRAY IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 May 2022. The Spanish commercial register has published 10 filings for this company, from 19 May 2022 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA ADQUISICION, ENAJENACION, ADMINISTRACION Y EXPLOTACION, POR CUALQUIER TITULO DE VIVIENDAS, EDIFICIOS, LOCALES, NAVES INDUSTRIALES, SOLARES, TERRENOS Y DEMAS BIENES INMUEBLES, ASI COMO LA REFORMA, PROMOCION, CONSTRUCCION...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DISRAY IBERIA S.LFORNAVON SLFORNAVON SLESGESLOR 2014 SLESGESLOR 2014 SLRUMAS INTERIOR SLRUMAS INTERIOR SLNLR ABOGADOS Y ECONOMISTAS S.LNLR ABOGADOS Y ECONO…GREEN MEETING POINT SLGREEN MEETING POINT …

Registered actos

  1. RevocacionesPublished 09/05/2023· Registered 02/05/2023· I/A 3
  2. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 09/05/2023· Registered 02/05/2023· I/A 3
  4. Cambio de objeto socialPublished 09/05/2023· Registered 02/05/2023· I/A 3
  5. RevocacionesPublished 18/07/2022· Registered 11/07/2022· I/A 2
  6. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 2
  7. Cambio de domicilio socialPublished 18/07/2022· Registered 11/07/2022· I/A 2
  8. Cambio de objeto socialPublished 18/07/2022· Registered 11/07/2022· I/A 2
  9. ConstituciónPublished 19/05/2022· Registered 10/05/2022· I/A 1
  10. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 09/05/2023Cambio de domicilio social

    VIA AUGUSTA Num.223 P.1 (BARCELONA)

  2. 09/05/2023Cambio de objeto social

    LA ADQUISICION, ENAJENACION, ADMINISTRACION Y EXPLOTACION, POR CUALQUIER TITULO DE VIVIENDAS, EDIFICIOS, LOCALES, NAVES INDUSTRIALES, SOLARES, TERRENOS Y DEMAS BIENES INMUEBLES, ASI COMO LA REFORMA, PROMOCION, CONSTRUCCION...

  3. 18/07/2022Cambio de domicilio social

    CL MANUEL DE FALLA Num.13 (RUBI)

  4. 18/07/2022Cambio de objeto social

    LA COMERCIALIZACION,EXPORTACION E IMPORTACION DE TODA CLASE DE PRODUCTOS.CNAE 4619:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

Capital · events

  1. 19/05/2022Constitución
    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. 09/05/2023#7519860
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DISRAY IBERIA S.L. Revocaciones. ADM.UNICO: CORNEJO SERRANO ESTHER. Nombramientos. ADM.UNICO: FORNAVON SL. REPR.143 RRM: TRAPE VILADOMAT MIGUEL. Cambio de domicilio social. VIA AUGUSTA Num.223 P.1 (BARCELONA). Cambio de objeto social. LA ADQUISICION,…
  2. 18/07/2022#7077661
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DISRAY IBERIA S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: CORNEJO SERRANO ESTHER. Cambio de domicilio social. CL MANUEL DE FALLA Num.13 (RUBI). Cambio de objeto social. LA COMERCIALIZACION,EXPORTACION E IMPORTAC…
  3. 19/05/2022#6967485
    ConstituciónNombramientos
    DISRAY IBERIA S.L. Constitución. Comienzo de operaciones: 19.04.22. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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 2022

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 addressVIA AUGUSTA Num.223 P.1 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector