DISYGES LEADER SL

Hoja M544108· NIF B86589223

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
12/12/2012
Director :
Esteban Agueda Angel

Legal information

Legal information for DISYGES LEADER SL

NIF
Hoja registral
IRUS1000289582075
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date12/12/2012
LocalityMadrid
Phone
Register referenceTomo 30230 · Folio 73 · Hoja M544108
StatusVigente

Activity

DISYGES LEADER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 12 December 2012. The Spanish commercial register has published 6 filings for this company, from 12 December 2012 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. - Actividades inmobiliarias. 4. - Industrias manufactureras y textiles. 5. - Turismo, hostel.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
DISYGES LEADER SLEsteban Agueda AngelEsteban Agueda AngelESTANTERIAS LA CEIBA SLESTANTERIAS LA CEIBA…MONTAJES DE ESTANTERIAS LA CEIBA SLMONTAJES DE ESTANTER…LAIA 2015 SLLAIA 2015 SLGESTION E INVERSIONES AEA SLGESTION E INVERSIONE…CANO Y ESTEBAN GESTION E INVERSION SLCANO Y ESTEBAN GESTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISYGES LEADER SLZayas Morel Diana JanetZayas Morel Diana Ja…

Beneficial owner (UBO)

Zayas Morel Diana Janet100 %

Individual · ultimate beneficial owner · since 12/12/2012

Beneficial owner network map

2 nodes Person Company
DISYGES LEADER SLZayas Morel Diana JanetZayas Morel Diana Ja…

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2024· Registered 14/02/2024· I/A 4
  2. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 3
  3. Ampliación de capitalPublished 11/03/2014· Registered 28/02/2014· I/A 2
  4. ConstituciónPublished 12/12/2012· Registered 03/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 12/12/2012· Registered 03/12/2012· I/A 1
  6. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 1

Changes

  1. 21/02/2024Cambio de domicilio social

    C/ GENERAL LACY - NUMERO 23, PORTAL F, BAJO A (MADRID)

  2. 12/12/2012Declaración de unipersonalidad

    ZAYAS MOREL DIANA JANET

Capital · events

  1. 11/03/2014Ampliación de capital
    Resulting capital: 40 000,00 € (+36 994,00 €)
  2. 12/12/2012Constitución
    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. 21/02/2024#7945280
    Cambio de domicilio social
    DISYGES LEADER SL. Cambio de domicilio social. C/ GENERAL LACY - NUMERO 23, PORTAL F, BAJO A (MADRID). Datos registrales. T 30230 , F 73, S 8, H M 544108, I/A 4 (14.02.24).
  2. 11/02/2022#6808237
    Nombramientos
    DISYGES LEADER SL. Nombramientos. Apoderado: ZAYAS MOREL DIANA JANET. Datos registrales. T 30230 , F 72, S 8, H M 544108, I/A 3 ( 4.02.22).
  3. 11/03/2014#2711027
    Ampliación de capital
    DISYGES LEADER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 36.994,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 30230 , F 72, S 8, H M 544108, I/A 2 (28.02.14).
  4. 12/12/2012#2031544
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISYGES LEADER SL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comer…

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 2012

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/ GENERAL LACY - NUMERO 23, PORTAL F, BAJO A (MADRID), Madrid
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector