DISREL TRADE SL

Hoja B394378· NIF B65270498

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
499 792,00 €
Incorporation :
04/03/2010
Directors :
Duran Piñana Angel, Duran Muntada Angel, Duran Muntada Josep

Legal information

Legal information for DISREL TRADE SL

NIF
Hoja registral
IRUS1000363596374
Legal formSociedad Limitada (SL)
Share capital499 792,00 €
Incorporation date04/03/2010
LocalityVic
Register referenceTomo 41726 · Folio 207 · Hoja B394378
StatusVigente

Activity

DISREL TRADE SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2010. The Spanish commercial register has published 12 filings for this company, from 4 March 2010 to 23 May 2022, across 6 distinct types of filing. Its registered share capital is 499 792,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DISREL TRADE SLDuran Muntada AngelDuran Muntada AngelDuran Muntada JosepDuran Muntada JosepNGL DRN ARTS S.LNGL DRN ARTS S.L

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2022· Registered 13/05/2022· I/A 6
  2. RevocacionesPublished 24/06/2019· Registered 14/06/2019· I/A 5
  3. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 5
  4. RevocacionesPublished 15/03/2013· Registered 07/03/2013· I/A 4
  5. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 4
  6. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 4
  7. Ampliación de capitalPublished 22/07/2010· Registered 12/07/2010· I/A 3
  8. RevocacionesPublished 19/04/2010· Registered 07/04/2010· I/A 2
  9. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 2
  10. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 2
  11. ConstituciónPublished 04/03/2010· Registered 18/02/2010· I/A 1
  12. NombramientosPublished 04/03/2010· Registered 18/02/2010· I/A 1

Changes

  1. 23/05/2022Cambio de domicilio social

    CL MOSSEN MANEL SERINANELL Num.34 P.3 PTA.1 (VIC)

  2. 15/03/2013Modificaciones estatutarias
  3. 19/04/2010Cambio de domicilio social

    CL DE L'ESPIGOL Num.8 (TONA)

Capital · events

  1. 22/07/2010Ampliación de capital
    Resulting capital: 499 792,00 € (+496 786,00 €)
  2. 04/03/2010Constitución
    Initial capital: 3 006,00 €

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. 23/05/2022#6973490
    Cambio de domicilio social
    DISREL TRADE SL. Cambio de domicilio social. CL MOSSEN MANEL SERINANELL Num.34 P.3 PTA.1 (VIC). Datos registrales. T 41726 , F 207, S 8, H B 394378, I/A 6 (13.05.22).
  2. 24/06/2019#5461087
    RevocacionesNombramientos
    DISREL TRADE SL. Revocaciones. ADM.UNICO: PEPET MESTRE SL. REPR.143 RRM: DURAN PIÑANA ANGEL. Nombramientos. CONSEJERO: DURAN PIÑANA ANGEL. PRESIDENTE: DURAN PIÑANA ANGEL. CONS.DEL.SOL: DURAN PIÑANA ANGEL. CONSEJERO: DURAN MUNTADA JOSEP. SECRETARIO: D…
  3. 15/03/2013#2179142
    RevocacionesNombramientosModificaciones estatutarias
    DISREL TRADE SL. Revocaciones. ADM.UNICO: DURAN PIÑANA ANGEL. Nombramientos. ADM.UNICO: PEPET MESTRE SL. REPR.143 RRM: DURAN PIÑANA ANGEL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales.…
  4. 22/07/2010#813947
    Ampliación de capital
    DISREL TRADE SL. Ampliación de capital. Capital: 496.786,00 Euros. Resultante Suscrito: 499.792,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD DE LA SOCIEDAD. Datos registrales. T 41715 , F 39, S 8, H B 394378, I/A 3 (12.07.10)…
  5. 19/04/2010#679487
    RevocacionesNombramientosCambio de domicilio social
    DISREL TRADE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: DURAN PIÑANA ANGEL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ANGEL DURAN PIÑANA". Cambio de domicilio social. CL DE L'ESPIGOL Num.8 (TONA). Datos…
  6. 04/03/2010#617686
    ConstituciónNombramientos
    DISREL TRADE SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONE…

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 2010

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 addressCL MOSSEN MANEL SERINANELL Num.34 P.3 PTA.1 (VIC), Vic, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector