DUTSCHER IBERICA S.L

Hoja B536292· NIF B67454454

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
04/07/2019
Directors :
Dominique Etienne Wencker, Patrick Hartmann, Puig Pla Jose

Legal information

Legal information for DUTSCHER IBERICA S.L

NIF
Hoja registral
IRUS1000377775794
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date04/07/2019
Register referenceTomo 46953 · Folio 215 · Hoja B536292
StatusVigente

Activity

DUTSCHER IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 July 2019. The Spanish commercial register has published 6 filings for this company, from 4 July 2019 to 14 November 2022, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA FABRICACION, COMPRA,VENTA, DISTRIBUCION, EXPORTACION E IMPORTACION DE PRODUCTOS FARMACEUTICOS Y MATERIAL DE LABORATORIO DE TODA INDOLE Y ASI COMO DE TODOS LOS PRODUCTOS ACCESORIOSW RELACIONADOS CON LOS MISMOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
DUTSCHER IBERICA S.LPuig Pla JosePuig Pla JoseDominique Etienne WenckerDominique Etienne We…Patrick HartmannPatrick HartmannDD BIOLAB SLDD BIOLAB SLTEKNOVAS SOCIEDAD ANONIMATEKNOVAS SOCIEDAD AN…CELTA INGENIEROS, S.L.CELTA INGENIEROS, S.…CULTEK SLCULTEK SL

Registered actos

  1. Cambio de domicilio socialPublished 14/11/2022· Registered 04/11/2022· I/A 5
  2. Ampliación de capitalPublished 01/07/2021· Registered 22/06/2021· I/A 4
  3. Cambio de domicilio socialPublished 22/06/2020· Registered 12/06/2020· I/A 3
  4. NombramientosPublished 16/07/2019· Registered 05/07/2019· I/A 2
  5. ConstituciónPublished 04/07/2019· Registered 27/06/2019· I/A 1
  6. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 1

Changes

  1. 14/11/2022Cambio de domicilio social

    CL BALDIRI I REIXAC 4-8 TORRE I PLANTA 10 (BARCELONA)

  2. 22/06/2020Cambio de domicilio social

    CL BALDIRI I REIXAC 4-8 TORRE R 3 (BARCELONA)

Capital · events

  1. 01/07/2021Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 04/07/2019Constitución
    Initial capital: 3 000,00 €

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. 14/11/2022#7237912
    Cambio de domicilio social
    DUTSCHER IBERICA S.L. Cambio de domicilio social. CL BALDIRI I REIXAC 4-8 TORRE I PLANTA 10 (BARCELONA). Datos registrales. T 46953 , F 215, S 8, H B 536292, I/A 5 ( 4.11.22).
  2. 01/07/2021#6504654
    Ampliación de capital
    DUTSCHER IBERICA S.L. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 46953 , F 214, S 8, H B 536292, I/A 4 (22.06.21).
  3. 22/06/2020#5914079
    Cambio de domicilio social
    DUTSCHER IBERICA S.L. Cambio de domicilio social. CL BALDIRI I REIXAC 4-8 TORRE R 3 (BARCELONA). Datos registrales. T 46953 , F 214, S 8, H B 536292, I/A 3 (12.06.20).
  4. 16/07/2019#5492887
    Nombramientos
    DUTSCHER IBERICA S.L. Nombramientos. APODERAD.SOL: DOMINIQUE ETIENNE WENCKER;PATRICK HARTMANN;PUIG PLA JOSEP. Datos registrales. T 46953 , F 213, S 8, H B 536292, I/A 2 ( 5.07.19).
  5. 04/07/2019#5476944
    ConstituciónNombramientos
    DUTSCHER IBERICA S.L. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: LA FABRICACION, COMPRA,VENTA, DISTRIBUCION, EXPORTACION E IMPORTACION DE PRODUCTOS FARMACEUTICOS Y MATERIAL DE LABORATORIO DE TODA INDOLE Y ASI COMO DE TODOS LOS PR…

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 2019

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 BALDIRI I REIXAC 4-8 TORRE I PLANTA 10 (BARCELONA), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector