CASALS DISPRO SL
Hoja B431875· NIF B65932436
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 18/01/2013
- Director :
- Casals Rierola Carles
Legal information
Legal information for CASALS DISPRO SL
Activity
CASALS DISPRO SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 18 January 2013. The Spanish commercial register has published 5 filings for this company, from 18 January 2013 to 2 September 2013, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
LA EXPLOTACION DE UN NEGOCIO DE COMERCIALIZACION AL MAYOR Y AL DETALLE DE PRODUCTOS DE PELUQUERIA,PERFUMERIA Y COSMETICA.
Directors and representatives
Directors
Current
- Casals Rierola CarlesSince 26/08/2013Administrador Único
Former
- Casals Comella BuenaventuraCeased on 26/08/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/09/2013· Registered 26/08/2013· I/A 2
- NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 2
- Modificaciones estatutariasPublished 02/09/2013· Registered 26/08/2013· I/A 2
- ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1
Changes
- 02/09/2013Modificaciones estatutarias
Capital · events
- 18/01/2013ConstituciónInitial capital: 250 000,00 €
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)
- 02/09/2013#2434983RevocacionesNombramientosModificaciones estatutarias
CASALS DISPRO SL. Revocaciones. ADM.UNICO: CASALS COMELLA BUENAVENTURA. Nombramientos. ADM.UNICO: CASALS RIEROLA CARLES. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDI… - 18/01/2013#2076474ConstituciónNombramientos
CASALS DISPRO SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA EXPLOTACION DE UN NEGOCIO DE COMERCIALIZACION AL MAYOR Y AL DETALLE DE PRODUCTOS DE PELUQUERIA,PERFUMERIA Y COSMETICA. Domicilio: CL SANT ROC 25 27 (GURB). Capital: 2…
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 2013
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.