DISTRIBUDISC SL

Hoja B99301· NIF B60383460

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
385 755,58 €

Legal information

Legal information for DISTRIBUDISC SL

NIF
Hoja registral
IRUS1000335508146
Legal formSociedad Limitada (SL)
Share capital385 755,58 €
LocalitySant Cugat del Vallès
Register referenceTomo 26188 · Folio 146 · Hoja B99301
StatusVigente

Activity

DISTRIBUDISC SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 10 July 2013 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 385 755,58 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DISTRIBUDISC SLROBIN INNOVA TECH S.LROBIN INNOVA TECH S.L

Registered actos

  1. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 14
  2. Ampliación de capitalPublished 13/06/2024· Registered 04/06/2024· I/A 13
  3. Modificaciones estatutariasPublished 13/06/2024· Registered 04/06/2024· I/A 13
  4. NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 12
  5. RevocacionesPublished 25/11/2019· Registered 15/11/2019· I/A 11
  6. Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 10
  7. Ampliación de capitalPublished 10/07/2013· Registered 02/07/2013· I/A 9

Changes

  1. 13/06/2024Modificaciones estatutarias

Capital · events

  1. 13/06/2024Ampliación de capital
    Resulting capital: 385 755,58 € (+182 749,14 €)
  2. 12/01/2017Ampliación de capital
    Resulting capital: 203 006,44 € (+99 998,22 €)
  3. 10/07/2013Ampliación de capital
    Resulting capital: 103 008,22 € (+99 998,22 €)

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. 26/07/2024#8185837
    Nombramientos
    DISTRIBUDISC SL. Nombramientos. APODERAD.SOL: VIÑALLONGA LOPEZ CRISTINA. Datos registrales. S 8 , H B 99301, I/A 14 (18.07.24).
  2. 13/06/2024#8122458
    Ampliación de capitalModificaciones estatutarias
    DISTRIBUDISC SL. Ampliación de capital. Capital: 182.749,14 Euros. Resultante Suscrito: 385.755,58 Euros. Modificaciones estatutarias. ART.18: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. S 8 , H B 99301, I/A 13 ( 4.06.24).
  3. 25/11/2019#5673961
    Nombramientos
    DISTRIBUDISC SL. Nombramientos. APODERAD.SOL: SERRA MARTINEZ CRISTINA;NAVARRO SERRA ANDREA. Datos registrales. T 26188 , F 146, S 8, H B 99301, I/A 12 (15.11.19).
  4. 25/11/2019#5673960
    Revocaciones
    DISTRIBUDISC SL. Revocaciones. APODERADO: NAVARRO LLUNELL CARLOS. Datos registrales. T 26188 , F 146, S 8, H B 99301, I/A 11 (15.11.19).
  5. 12/01/2017#4185364
    Ampliación de capital
    DISTRIBUDISC SL. Ampliación de capital. Capital: 99.998,22 Euros. Resultante Suscrito: 203.006,44 Euros. Datos registrales. T 26188 , F 146, S 8, H B 99301, I/A 10 ( 3.01.17).
  6. 10/07/2013#2364322
    Ampliación de capital
    DISTRIBUDISC SL. Ampliación de capital. Capital: 99.998,22 Euros. Resultante Suscrito: 103.008,22 Euros. Datos registrales. T 26188 , F 145, S 8, H B 99301, I/A 9 ( 2.07.13).

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 addressCM DE CAN AMTELLER S/N, BARCELONA, SANT CUGAT DEL VALLES
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector