CAT DEPIL GRUP SL

Hoja B359746· NIF B17941147

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Casanova Oriol Enrique, Balliu Tenas Ana

Legal information

Legal information for CAT DEPIL GRUP SL

NIF
Hoja registral
IRUS1000360817551
Legal formSociedad Limitada (SL)
LocalityArenys de Mar
Phone
Register referenceTomo 40222 · Folio 33 · Hoja B359746
StatusVigente

Activity

CAT DEPIL GRUP SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 25 November 2011 to 29 September 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

AMPLIAR A:IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS Y COSMETICOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CAT DEPIL GRUP SLCasanova Oriol EnriqueCasanova Oriol Enriq…Balliu Tenas AnaBalliu Tenas AnaEUROHANG SYSTEMS S.LEUROHANG SYSTEMS S.L

Registered actos

  1. Cambio de objeto socialPublished 29/09/2020· Registered 21/09/2020· I/A 8
  2. RevocacionesPublished 09/05/2014· Registered 28/04/2014· I/A 7
  3. NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 7
  4. Modificaciones estatutariasPublished 09/05/2014· Registered 28/04/2014· I/A 7
  5. Cambio de domicilio socialPublished 09/05/2014· Registered 28/04/2014· I/A 7
  6. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 6
  7. RevocacionesPublished 25/11/2011· Registered 14/11/2011· I/A 5
  8. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 5

Changes

  1. 29/09/2020Cambio de objeto social

    AMPLIAR A:IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS Y COSMETICOS.

  2. 09/05/2014Cambio de domicilio social

    AV PAU COSTA Num.26 P.3 PTA.2 (ARENYS DE MAR)

  3. 09/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2020#6052633
    Cambio de objeto social
    CAT DEPIL GRUP SL. Cambio de objeto social. AMPLIAR A:IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS Y COSMETICOS. Datos registrales. T 40222 , F 33, S 8, H B 359746, I/A 8 (21.09.20).
  2. 09/05/2014#2795226
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAT DEPIL GRUP SL. Revocaciones. ADM.UNICO: BALLIU TENAS ANA. Nombramientos. ADM.SOLIDAR.: BALLIU TENAS ANA;CASANOVA ORIOL ENRIQUE. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio soci…
  3. 09/01/2012#10427018
    Nombramientos
    CAT DEPIL GRUP SL. Nombramientos. APODERADO: CASANOVA ORIOL ENRIQUE. Datos registrales. T 40222 , F 32, S 8, H B 359746, I/A 6 (28.12.11).
  4. 25/11/2011#1475669
    RevocacionesNombramientos
    CAT DEPIL GRUP SL. Revocaciones. ADM.UNICO: CASANOVA ORIOL ENRIQUE. Nombramientos. ADM.UNICO: BALLIU TENAS ANA. Datos registrales. T 40222 , F 32, S 8, H B 359746, I/A 5 (14.11.11).

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 addressAV PAU COSTA Num.26 P.3 PTA.2 (ARENYS DE MAR), Arenys de Mar, 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 de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector