COMERCIAL DJT-10 SA
Hoja GI8307· NIF A17112632
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ramon Tubert Tubert
- Former name :
- TALLERES TUCA SOCIEDAD ANONIMA
Legal information
Legal information for COMERCIAL DJT-10 SA
Activity
COMERCIAL DJT-10 SA is a Sociedad Anónima (SA) with its registered office in Cornellà del Terri (Girona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 17 July 2009 to 8 April 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ramon Tubert TubertSince 03/04/2017Administrador Único
Former
- Patricia Amat MademontCeased on 14/08/2019Administrador Único
- Andres Velez FerreraCeased on 30/11/2012Administrador Único
Authorised representatives
Former
- Antonio Navarro VacasCeased on 05/05/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2022· Registered 04/04/2022· I/A 24
- NombramientosPublished 08/04/2022· Registered 04/04/2022· I/A 24
- RevocacionesPublished 21/08/2019· Registered 14/08/2019· I/A 23
- Cambio de domicilio socialPublished 14/06/2017· Registered 07/06/2017· I/A 22
- Ceses/DimisionesPublished 10/04/2017· Registered 03/04/2017· I/A 21
- NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 21
- RevocacionesPublished 13/05/2015· Registered 05/05/2015· I/A 20
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 19
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 19
- NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 18
- Ceses/DimisionesPublished 19/04/2011· Registered 07/04/2011· I/A 17
- NombramientosPublished 19/04/2011· Registered 07/04/2011· I/A 17
- Cambio de domicilio socialPublished 31/12/2010· Registered 20/12/2010· I/A 16
- NombramientosPublished 26/08/2010· Registered 17/08/2010· I/A 15
- Cambio de denominación socialPublished 17/07/2009· Registered 06/07/2009· I/A 13
- RevocacionesPublished 17/07/2009· Registered 06/07/2009· I/A 14
Changes
- 14/06/2017Cambio de domicilio social
C/ C 7 - POLIGONO INDUSTRIAL PONT-XETMAR (CORNELLA DEL TERRI)
- 31/12/2010Cambio de domicilio social
C/ BELLAPLANA, H 11 - POL
- 17/07/2009Cambio de denominación social
TALLERES TUCA SOCIEDAD ANONIMA→COMERCIAL DJT-10 SA
Timeline (BORME)
- 08/04/2022#6905098Ceses/DimisionesNombramientos
COMERCIAL DJT-10 SA. Ceses/Dimisiones. Adm. Unico: RAMON TUBERT TUBERT. Nombramientos. Adm. Unico: RAMON TUBERT TUBERT. Datos registrales. T 3363 , F 49, S 8, H GI 8307, I/A 24 ( 4.04.22).
- 21/08/2019#5552158Revocaciones
COMERCIAL DJT-10 SA. Revocaciones. Apoderado: PATRICIA AMAT MADEMONT. Datos registrales. T 432 , F 177, S 8, H GI 8307, I/A 23 (14.08.19).
- 14/06/2017#4417008Cambio de domicilio social
COMERCIAL DJT-10 SA. Cambio de domicilio social. C/ C 7 - POLIGONO INDUSTRIAL PONT-XETMAR (CORNELLA DEL TERRI). Datos registrales. T 432 , F 177, S 8, H GI 8307, I/A 22 ( 7.06.17).
- 10/04/2017#4330722Ceses/DimisionesNombramientos
COMERCIAL DJT-10 SA. Ceses/Dimisiones. Adm. Unico: PATRICIA AMAT MADEMONT. Nombramientos. Adm. Unico: RAMON TUBERT TUBERT. Datos registrales. T 432 , F 177, S 8, H GI 8307, I/A 21 ( 3.04.17).
- 13/05/2015#3319978Revocaciones
COMERCIAL DJT-10 SA. Revocaciones. Apoderado: ANTONIO NAVARRO VACAS. Datos registrales. T 432 , F 177, S 8, H GI 8307, I/A 20 ( 5.05.15).
- 11/12/2012#2027657Ceses/DimisionesNombramientos
COMERCIAL DJT-10 SA. Ceses/Dimisiones. Adm. Unico: ANDRES VELEZ FERRERA. Nombramientos. Adm. Unico: PATRICIA AMAT MADEMONT. Datos registrales. T 432 , F 177, S 8, H GI 8307, I/A 19 (30.11.12).
- 02/06/2011#1240367Nombramientos
COMERCIAL DJT-10 SA. Nombramientos. Apoderado: PATRICIA AMAT MADEMONT. Datos registrales. T 432 , F 176, S 8, H GI 8307, I/A 18 (24.05.11).
- 19/04/2011#1178956Ceses/DimisionesNombramientos
COMERCIAL DJT-10 SA. Ceses/Dimisiones. Adm. Unico: PATRICIA AMAT MADEMONT. Nombramientos. Adm. Unico: ANDRES VELEZ FERRERA. Datos registrales. T 432 , F 176, S 8, H GI 8307, I/A 17 ( 7.04.11).
- 31/12/2010#1013061Cambio de domicilio social
COMERCIAL DJT-10 SA. Cambio de domicilio social. C/ BELLAPLANA, H 11 - POL. IND. PONT-XETMAR (CORNELLA DEL TERRI). Datos registrales. T 432 , F 176, S 8, H GI 8307, I/A 16 (20.12.10).
- 26/08/2010#857362Nombramientos
COMERCIAL DJT-10 SA. Nombramientos. Apoderado: ANTONIO NAVARRO VACAS. Datos registrales. T 432 , F 176, S 8, H GI 8307, I/A 15 (17.08.10).
- 17/07/2009#309228
Company name: TALLERES TUCA SOCIEDAD ANONIMA
Cambio de denominación socialTALLERES TUCA SOCIEDAD ANONIMA. Cambio de denominación social. COMERCIAL DJT-10 SA. Datos registrales. T 432 , F 176, S 8, H GI 8307, I/A 13 ( 6.07.09).
- 17/07/2009#309227Revocaciones
COMERCIAL DJT-10 SA. Revocaciones. Apoderado: FRANCISCA TUBERT PARES;JOAQUIN TUBERT PARES;RAMON TUBERT PARES. Apo.Sol.: JORDI TUBERT SAUBI;MARIA SAUBI LLAO. Datos registrales. T 432 , F 176, S 8, H GI 8307, I/A 14 ( 6.07.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.