DACTILIX DEX SL
Hoja B132482· NIF B60851730
- Registered address :
- Activity :
- Confección de otras prendas de vestir y accesorios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 055,66 €
- Director :
- Capel Campos Maria Belen
Legal information
Legal information for DACTILIX DEX SL
Activity
DACTILIX DEX SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). The Spanish commercial register has published 7 filings for this company, from 20 April 2009 to 10 August 2016, across 4 distinct types of filing. Its registered share capital is 33 055,66 €.
Economic activity (CNAE)
1419 · Confección de otras prendas de vestir y accesorios
Directors and representatives
Directors
Current
- Capel Campos Maria BelenAdministrador Único
Authorised representatives
Current
- Diaz Capel OliverSince 23/06/2016Apoderado Solidario
Former
- Moreno Garcia ManuelCeased on 03/08/2016Apoderado
Auditors
Current
- ABGL SLPSince 17/12/2010Auditor de Cuentas
- MEGA CONSULTORES SLSince 29/01/2010Auditor de Cuentas
Directors network map
Registered actos
Changes
- 08/03/2013Modificaciones estatutarias
Capital · events
- 20/04/2009Ampliación de capitalResulting capital: 33 055,66 € (+30 050,60 €)
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)
- 10/08/2016#3978839Revocaciones
DACTILIX DEX SL. Revocaciones. APODERADO: MORENO GARCIA MANUEL. Datos registrales. T 42456 , F 12, S 8, H B 132482, I/A 13 ( 3.08.16).
- 01/07/2016#3924830Nombramientos
DACTILIX DEX SL. Nombramientos. APODERAD.SOL: DIAZ CAPEL OLIVER. Datos registrales. T 42456 , F 11, S 8, H B 132482, I/A 12 (23.06.16).
- 08/03/2013#2166390Modificaciones estatutarias
DACTILIX DEX SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42456 , F 11, S 8, H B 132482, I/A 11 (27.02.13).
- 17/03/2011#1125551Nombramientos
DACTILIX DEX SL. Nombramientos. APODERADO: MORENO GARCIA MANUEL. Datos registrales. T 42456 , F 11, S 8, H B 132482, I/A 10 ( 8.03.11).
- 28/12/2010#1006641Nombramientos
DACTILIX DEX SL. Nombramientos. AUDIT.CUENT.: ABGL SLP. Datos registrales. T 28167 , F 158, S 8, H B 132482, I/A 9 (17.12.10).
- 11/02/2010#584292Nombramientos
DACTILIX DEX SL. Nombramientos. AUDIT.CUENT.: MEGA CONSULTORES SL. Datos registrales. T 28167 , F 158, S 8, H B 132482, I/A 8 (29.01.10).
- 20/04/2009#175696Ampliación de capital
DACTILIX DEX SL. Ampliación de capital. Capital: 30.050,60 Euros. Resultante Suscrito: 33.055,66 Euros. Datos registrales. T 28167 , F 157, S 8, H B 132482, I/A 7 ( 6.04.09).
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.
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 — Confección de otras prendas de vestir y accesorios — are listed together.