COMERCIAL DISPER LUX SL
Hoja B35845· NIF B58593781
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torras Ruz Miguel Angel, Torras Ruz Sandra
Legal information
Legal information for COMERCIAL DISPER LUX SL
Activity
COMERCIAL DISPER LUX SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 7 filings for this company, from 8 February 2010 to 16 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Torras Ruz Miguel AngelSince 15/10/2012Administrador Solidario
- Torras Ruz SandraSince 15/10/2012Administrador Solidario
Former
- Ruz Sanchez RosarioCeased on 18/04/2012Administrador Conjunto
Authorised representatives
Current
- Moral Fuentes JavierSince 15/10/2012Apoderado
Auditors
Former
- CHECK ACCOUNT SLCeased on 11/03/2011Auditor de Cuentas
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/07/2014· Registered 08/07/2014· I/A 18
- NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 17
- RevocacionesPublished 24/10/2012· Registered 15/10/2012· I/A 16
- NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 16
- RevocacionesPublished 03/05/2012· Registered 18/04/2012· I/A 15
- RevocacionesPublished 23/03/2011· Registered 11/03/2011· I/A 14
- NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 13
Changes
- 16/07/2014Modificaciones estatutarias
Timeline (BORME)
- 16/07/2014#2893779Modificaciones estatutarias
COMERCIAL DISPER LUX SL. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22372 , F 71, S 8, H B 35845, I/A 18 ( 8.07.14).
- 24/10/2012#1949302Nombramientos
COMERCIAL DISPER LUX SL. Nombramientos. APODERADO: MORAL FUENTES JAVIER. Datos registrales. T 22372 , F 70, S 8, H B 35845, I/A 17 (15.10.12).
- 24/10/2012#1949301RevocacionesNombramientos
COMERCIAL DISPER LUX SL. Revocaciones. ADM.CONJUNTO: TORRAS RUZ SANDRA;TORRAS RUZ MIGUEL ANGEL. Nombramientos. ADM.SOLIDAR.: TORRAS RUZ SANDRA;TORRAS RUZ MIGUEL ANGEL. Datos registrales. T 22372 , F 70, S 8, H B 35845, I/A 16 (15.10.12).
- 03/05/2012#1707947Revocaciones
COMERCIAL DISPER LUX SL. Revocaciones. ADM.CONJUNTO: RUZ SANCHEZ ROSARIO. Datos registrales. T 22372 , F 70, S 8, H B 35845, I/A 15 (18.04.12).
- 23/03/2011#1134579Revocaciones
COMERCIAL DISPER LUX SL. Revocaciones. AUDIT.CUENT.: CHECK ACCOUNT SL. Datos registrales. T 22372 , F 70, S 8, H B 35845, I/A 14 (11.03.11).
- 08/02/2010#577843Nombramientos
COMERCIAL DISPER LUX SL. Nombramientos. AUDIT.CUENT.: CHECK ACCOUNT SL. Datos registrales. T 22372 , F 69, S 8, H B 35845, I/A 13 (27.01.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.