DISRETOL SL

Hoja GI43079· NIF B17924143

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jorge Perez Camara

Legal information

Legal information for DISRETOL SL

NIF
Hoja registral
IRUS1000215533351
Legal formSociedad Limitada (SL)
LocalityRoses
Phone
Register referenceTomo 2538 · Folio 191 · Hoja GI43079
StatusVigente

Activity

DISRETOL SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 22 July 2009 to 23 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jorge Perez Camara100 %

Individual · ultimate beneficial owner · since 16/02/2023

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 23/04/2024· Registered 17/04/2024· I/A 10
  2. Declaración de unipersonalidadPublished 16/02/2023· Registered 09/02/2023· I/A 9
  3. Ceses/DimisionesPublished 13/02/2023· Registered 07/02/2023· I/A 8
  4. NombramientosPublished 13/02/2023· Registered 07/02/2023· I/A 8
  5. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 7
  6. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 7
  7. Ceses/DimisionesPublished 02/03/2017· Registered 23/02/2017· I/A 6
  8. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 6
  9. Ceses/DimisionesPublished 11/03/2014· Registered 05/03/2014· I/A 5
  10. NombramientosPublished 11/03/2014· Registered 05/03/2014· I/A 5
  11. Ceses/DimisionesPublished 22/07/2009· Registered 13/07/2009· I/A 4
  12. NombramientosPublished 22/07/2009· Registered 13/07/2009· I/A 4

Changes

  1. 16/02/2023Declaración de unipersonalidad

    JORGE PEREZ CAMARA

Timeline (BORME)

  1. 23/04/2024#8048019
    Revocaciones
    DISRETOL SL. Revocaciones. Apo.Sol.: JOSE ANTONIO VALDERA MARTIN;JUAN ANTONIO GONZALEZ BOTELLO. Datos registrales. T 2538 , F 191, S 8, H GI 43079, I/A 10 (17.04.24).
  2. 16/02/2023#7391572
    Declaración de unipersonalidad
    DISRETOL SL. Declaración de unipersonalidad. Socio único: JORGE PEREZ CAMARA. Datos registrales. T 2538 , F 191, S 8, H GI 43079, I/A 9 ( 9.02.23).
  3. 13/02/2023#7383765
    Ceses/DimisionesNombramientos
    DISRETOL SL. Ceses/Dimisiones. Adm. Solid.: ESTHER RIGAU LOPEZ;JORGE PEREZ CAMARA. Nombramientos. Adm. Unico: JORGE PEREZ CAMARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrale…
  4. 02/11/2018#5111907
    Ceses/DimisionesNombramientos
    DISRETOL SL. Ceses/Dimisiones. Adm. Unico: ANGEL SANCHEZ CIFUENTES. Nombramientos. Adm. Solid.: ESTHER RIGAU LOPEZ;JORGE PEREZ CAMARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  5. 02/03/2017#4272146
    Ceses/DimisionesNombramientos
    DISRETOL SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE VAZQUEZ LARRAN. Nombramientos. Adm. Unico: ANGEL SANCHEZ CIFUENTES. Datos registrales. T 2538 , F 190, S 8, H GI 43079, I/A 6 (23.02.17).
  6. 11/03/2014#2710635
    Ceses/DimisionesNombramientos
    DISRETOL SL. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO GONZALEZ BOTELLO. Nombramientos. Adm. Unico: ENRIQUE VAZQUEZ LARRAN. Datos registrales. T 2538 , F 190, S 8, H GI 43079, I/A 5 ( 5.03.14).
  7. 22/07/2009#314022
    Ceses/DimisionesNombramientos
    DISRETOL SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA VALDERA MARTIN. Nombramientos. Adm. Unico: JUAN ANTONIO GONZALEZ BOTELLO. Datos registrales. T 2538 , F 190, S 8, H GI 43079, I/A 4 (13.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALENCIA, 19 BAJOS, GIRONA, ROSES
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 — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector