DISZULEGA SL
Hoja M483693· NIF B85723419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/07/2009
- Director :
- Villalba De La Cruz Jesus
Legal information
Legal information for DISZULEGA SL
Activity
DISZULEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2009. The Spanish commercial register has published 7 filings for this company, from 9 July 2009 to 25 June 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ADQUISICION, EXPLOTACION, DIRECCION, ARRENDAMIENTO, TRASPASO Y CESION DE LOCALES Y DEMAS INMUEBLES DEDICADOS A LA HOSTELERIA.
Directors and representatives
Directors
Current
- Villalba De La Cruz JesusSince 11/06/2010Administrador Único
Former
- Rodriguez Del Castillo FelixCeased on 11/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Del Castillo Felix100 %
Individual · ultimate beneficial owner · since 09/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2010· Registered 11/06/2010· I/A 2
- NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 2
- Cambio de domicilio socialPublished 23/06/2010· Registered 11/06/2010· I/A 2
- ConstituciónPublished 09/07/2009· Registered 29/06/2009· I/A 1
- Declaración de unipersonalidadPublished 09/07/2009· Registered 29/06/2009· I/A 1
- NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 1
Changes
- 23/06/2010Cambio de domicilio social
C/ TUNGSTENO 7 - NAVE 5 (MADRID)
- 09/07/2009Declaración de unipersonalidad
RODRIGUEZ DEL CASTILLO FELIX
Capital · events
- 09/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 25/06/2010#779399
DISZULEGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26840 , F 59, S 8, H M 483693, I/A 3 (15.06.10).
- 23/06/2010#775605Ceses/DimisionesNombramientosCambio de domicilio social
DISZULEGA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DEL CASTILLO FELIX. Nombramientos. Adm. Unico: VILLALBA DE LA CRUZ JESUS. Cambio de domicilio social. C/ TUNGSTENO 7 - NAVE 5 (MADRID). Datos registrales. T 26840 , F 58, S 8, H M 483693, I/A 2 (1… - 09/07/2009#298004ConstituciónDeclaración de unipersonalidadNombramientos
DISZULEGA SL. Constitución. Comienzo de operaciones: 17.06.09. Objeto social: LA ADQUISICION, EXPLOTACION, DIRECCION, ARRENDAMIENTO, TRASPASO Y CESION DE LOCALES Y DEMAS INMUEBLES DEDICADOS A LA HOSTELERIA. Domicilio: C/ FEBO 2 6 - C.P. 28340 (VALDEM…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.