COMERCIAL DISPER LUX SL

Hoja B35845· NIF B58593781

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000326702556
Legal formSociedad Limitada (SL)
LocalityMolins de Rei
Phone
Register referenceTomo 22372 · Folio 71 · Hoja B35845
StatusVigente

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

Former

Authorised representatives

Current

Auditors

Former

Directors network map

4 nodes Person Company
COMERCIAL DISPER LUX …Torras Ruz Miguel AngelTorras Ruz Miguel An…Torras Ruz SandraTorras Ruz SandraTRIDAC SLTRIDAC SL

Registered actos

  1. Modificaciones estatutariasPublished 16/07/2014· Registered 08/07/2014· I/A 18
  2. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 17
  3. RevocacionesPublished 24/10/2012· Registered 15/10/2012· I/A 16
  4. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 16
  5. RevocacionesPublished 03/05/2012· Registered 18/04/2012· I/A 15
  6. RevocacionesPublished 23/03/2011· Registered 11/03/2011· I/A 14
  7. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 13

Changes

  1. 16/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2014#2893779
    Modificaciones 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).
  2. 24/10/2012#1949302
    Nombramientos
    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).
  3. 24/10/2012#1949301
    RevocacionesNombramientos
    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).
  4. 03/05/2012#1707947
    Revocaciones
    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).
  5. 23/03/2011#1134579
    Revocaciones
    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).
  6. 08/02/2010#577843
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFRANCESC SAMARANCH, 11, BARCELONA, MOLINS DE REY, Molins de Rei
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.