DAC SOLUCIONS MEDIAMBIENTALS SL
Hoja GI40162· NIF B17879180
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jordina Diaz Carreras
Legal information
Legal information for DAC SOLUCIONS MEDIAMBIENTALS SL
Activity
DAC SOLUCIONS MEDIAMBIENTALS SL is a Sociedad Limitada (SL) with its registered office in Forallac (Girona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 29 October 2013 to 8 November 2018, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Jordina Diaz CarrerasSince 31/10/2018Administrador Único
Former
- Josep Maria Castells GarangouCeased on 31/10/2018Administrador Único
- Marti Perez RocaCeased on 19/04/2016Administrador Solidario
- Ricard Diaz CarrerasCeased on 22/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 5
- NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 5
- Cambio de domicilio socialPublished 08/11/2018· Registered 31/10/2018· I/A 5
- Ceses/DimisionesPublished 28/04/2016· Registered 19/04/2016· I/A 4
- NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 4
- Ceses/DimisionesPublished 29/10/2013· Registered 22/10/2013· I/A 3
- NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 3
- Modificaciones estatutariasPublished 29/10/2013· Registered 22/10/2013· I/A 3
- Ampliacion del objeto socialPublished 29/10/2013· Registered 22/10/2013· I/A 3
- Cambio de domicilio socialPublished 29/10/2013· Registered 22/10/2013· I/A 3
Changes
- 08/11/2018Cambio de domicilio social
C/ CANIGO 46 - VULPELLAC (FORALLAC)
- 29/10/2013Ampliación del objeto social
Servicios de asesoramiento de empresas en el ámbito de comercio exterior y servicios de comunicación audiovisual y divulgación ambiental.
- 29/10/2013Cambio de domicilio social
C/ DELS OMS 10 - SECTOR INDUSTRIAL V-2
- 29/10/2013Modificaciones estatutarias
Timeline (BORME)
- 08/11/2018#5120533Ceses/DimisionesNombramientosCambio de domicilio social
DAC SOLUCIONS MEDIAMBIENTALS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA CASTELLS GARANGOU. Nombramientos. Adm. Unico: JORDINA DIAZ CARRERAS. Cambio de domicilio social. C/ CANIGO 46 - VULPELLAC (FORALLAC). Datos registrales. T 2386 , F 140, S 8, H… - 28/04/2016#3833219Ceses/DimisionesNombramientos
DAC SOLUCIONS MEDIAMBIENTALS SL. Ceses/Dimisiones. Adm. Solid.: JOSEP MARIA CASTELLS GARANGOU;MARTI PEREZ ROCA. Nombramientos. Adm. Unico: JOSEP MARIA CASTELLS GARANGOU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 29/10/2013#2512907Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DAC SOLUCIONS MEDIAMBIENTALS SL. Ceses/Dimisiones. Adm. Unico: RICARD DIAZ CARRERAS. Nombramientos. Adm. Solid.: JOSEP MARIA CASTELLS GARANGOU;MARTI PEREZ ROCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.