COMERCIAL DICA 08, S.L

Hoja S20234· NIF B39687447

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Laguardia Iguiñiz Koldo

Legal information

Legal information for COMERCIAL DICA 08, S.L

NIF
Hoja registral
IRUS1000123479772
Legal formSociedades de responsabilidad limitada
Register referenceTomo 948 · Folio 62 · Hoja S20234
StatusVigente

Activity

COMERCIAL DICA 08, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 4 filings for this company, from 3 December 2009 to 14 September 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMERCIAL DICA 08, S.LLaguardia Iguiñiz KoldoLaguardia Iguiñiz Ko…REPAVENT SUMINISTROS SOCIEDAD LIMITADAREPAVENT SUMINISTROS…BIEK KAPA PERFILADORES SLBIEK KAPA PERFILADOR…

Cap table · shareholdings

  • Individual · since 03/12/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COMERCIAL DICA 08, S.LNorgypsum SNorgypsum S

Beneficial owner (UBO)

Norgypsum S100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

2 nodes Person Company
COMERCIAL DICA 08, S.LNorgypsum SNorgypsum S

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2009· Registered 23/11/2009· I/A 3
  2. Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 2
  3. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 2

Changes

  1. 03/12/2009Declaración de unipersonalidad

    NORGYPSUM S.L.

Timeline (BORME)

  1. 14/09/2017#4541919
    COMERCIAL DICA 08, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 948 , F 62, S 8, H S 20234, I/A 1 N ( 4.09.17).
  2. 03/12/2009#495953
    Declaración de unipersonalidad
    COMERCIAL DICA 08, S.L. Declaración de unipersonalidad. Socio único: NORGYPSUM S.L. Datos registrales. T 948 , F 63, S 8, H S 20234, I/A 3 (23.11.09).
  3. 03/12/2009#495952
    Ceses/DimisionesNombramientos
    COMERCIAL DICA 08, S.L. Ceses/Dimisiones. Adm. Unico: ENJAMIO SANCHEZ ASIER. Nombramientos. Adm. Unico: LAGUARDIA IGUIÑIZ KOLDO. Datos registrales. T 948 , F 63, S 8, H S 20234, I/A 2 (23.11.09).

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 addressTRVA AVENIDA DE EUROPA S/N, CANTABRIA, COLINDRES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.