COMERZ DISTRIBUCION SA
Hoja B36860· NIF A08499444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 040,00 €
- Director :
- Gili Pallarols Jorge
- Former name :
- JUAN GILI SL
Legal information
Legal information for COMERZ DISTRIBUCION SA
Activity
COMERZ DISTRIBUCION SA is a Sociedad Limitada (SL) with its registered office in Montgat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 February 2010 to 21 February 2023, across 4 distinct types of filing. Its registered share capital is 80 040,00 €.
Directors and representatives
Directors
Current
- Gili Pallarols JorgeSince 29/05/2017Administrador Único
Former
- Gili Pallarols Maria RosaCeased on 29/05/2017Administrador Solidario
Authorised representatives
Current
- Gili Alsina JordiSince 20/04/2018Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/02/2023· Registered 14/02/2023· I/A 10
- NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 9
- RevocacionesPublished 07/06/2017· Registered 29/05/2017· I/A 8
- NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 8
- Fusión por absorciónPublished 18/02/2010· Registered 08/02/2010· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
JUAN GILI SL→COMERZ DISTRIBUCION SA
- 18/02/2010Fusión por absorción
Capital · events
- 21/02/2023Ampliación de capitalResulting capital: 80 040,00 € (+20 040,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/02/2023#7398460
Company name: JUAN GILI SL
Ampliación de capitalJUAN GILI SL. Ampliación de capital. Capital: 20.040,00 Euros. Resultante Suscrito: 80.040,00 Euros. Datos registrales. T 40051 , F 73, S 8, H B 36860, I/A 10 (14.02.23).
- 27/04/2018#4858400
Company name: JUAN GILI SL
NombramientosJUAN GILI SL. Nombramientos. APODERAD.SOL: GILI ALSINA JORDI. Datos registrales. T 40051 , F 72, S 8, H B 36860, I/A 9 (20.04.18).
- 07/06/2017#4407124
Company name: JUAN GILI SL
RevocacionesNombramientosJUAN GILI SL. Revocaciones. ADM.SOLIDAR.: GILI PALLAROLS MARIA ROSA;GILI PALLAROLS JORGE. Nombramientos. ADM.UNICO: GILI PALLAROLS JORGE. Datos registrales. T 40051 , F 72, S 8, H B 36860, I/A 8 (29.05.17).
- 18/02/2010#596114
Company name: JUAN GILI SL
Fusión por absorciónJUAN GILI SL. Fusión por absorción. Sociedades absorbidas: ABSORBENTS TECNICS SL. Datos registrales. T 40051 , F 71, S 8, H B 36860, I/A 7 ( 8.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.