DCM ARGENTONA SL

Hoja B41192· NIF B59099135

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Limitada (SL)
Share capital :
612 020,00 €
Director :
SILVERTOWN HOLDING SL

Legal information

Legal information for DCM ARGENTONA SL

NIF
Hoja registral
IRUS1000328577174
Legal formSociedad Limitada (SL)
Share capital612 020,00 €
LocalityArgentona
Phone
Register referenceTomo 22640 · Folio 107 · Hoja B41192
StatusVigente

Activity

DCM ARGENTONA SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 13 filings for this company, from 23 February 2011 to 17 May 2024, across 5 distinct types of filing. Its registered share capital is 612 020,00 €.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 21
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 21
  3. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 20
  4. RevocacionesPublished 15/12/2021· Registered 07/12/2021· I/A 18
  5. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 18
  6. NombramientosPublished 23/03/2021· Registered 12/03/2021· I/A 17
  7. NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 16
  8. Cambio de domicilio socialPublished 04/05/2017· Registered 24/04/2017· I/A 15
  9. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 14
  10. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 13
  11. RevocacionesPublished 28/05/2013· Registered 17/05/2013· I/A 12
  12. Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 11
  13. Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 10

Changes

  1. 04/05/2017Cambio de domicilio social

    CL MONTSERRAT ROIG, NUMEROS 2-4 (ARGENTONA)

  2. 31/12/2012Modificaciones estatutarias

Capital · events

  1. 23/02/2011Ampliación de capital
    Resulting capital: 612 020,00 € (+599 999,76 €)

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)

  1. 17/05/2024#8080489
    RevocacionesNombramientos
    DCM ARGENTONA SL. Revocaciones. REPR.143 RRM: GUARDIA ALONSO ANTONIO. Nombramientos. REPR.143 RRM: GUARDIA MUÑOZ POL. Datos registrales. T 22640 , F 107, S 8, H B 41192, I/A 21 ( 7.05.24).
  2. 26/04/2024#8055518
    Nombramientos
    DCM ARGENTONA SL. Nombramientos. AUDIT.CUENT.: ETL & AOB AUDITORES SL. Datos registrales. T 22640 , F 208, S 8, H B 41192, I/A 20 (19.04.24).
  3. 15/12/2021#6725223
    RevocacionesNombramientos
    DCM ARGENTONA SL. Revocaciones. ADMINISTR.: GUARDIA ALONSO ANTONIO. Nombramientos. ADM.UNICO: SILVERTOWN HOLDING SL. REPR.143 RRM: GUARDIA ALONSO ANTONIO. Datos registrales. T 22640 , F 208, S 8, H B 41192, I/A 18 ( 7.12.21).
  4. 23/03/2021#6319400
    Nombramientos
    DCM ARGENTONA SL. Nombramientos. APODERAD.SOL: GUARDIA MUÑOZ POL. Datos registrales. T 22640 , F 207, S 8, H B 41192, I/A 17 (12.03.21).
  5. 26/12/2017#4674316
    Nombramientos
    DCM ARGENTONA SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 22640 , F 207, S 8, H B 41192, I/A 16 (14.12.17).
  6. 04/05/2017#4357820
    Cambio de domicilio social
    DCM ARGENTONA SL. Cambio de domicilio social. CL MONTSERRAT ROIG, NUMEROS 2-4 (ARGENTONA). Datos registrales. T 22640 , F 207, S 8, H B 41192, I/A 15 (24.04.17).
  7. 27/03/2017#4307052
    Nombramientos
    DCM ARGENTONA SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 22640 , F 206, S 8, H B 41192, I/A 14 (17.03.17).
  8. 10/06/2013#2315392
    Nombramientos
    DCM ARGENTONA SL. Nombramientos. APODERADO: REBULL LLADO NATIVITAT. Datos registrales. T 22640 , F 206, S 8, H B 41192, I/A 13 (30.05.13).
  9. 28/05/2013#2295533
    Revocaciones
    DCM ARGENTONA SL. Revocaciones. APODERADO: MUÑOZ ALSINA LOURDES. Datos registrales. T 22640 , F 205, S 8, H B 41192, I/A 12 (17.05.13).
  10. 31/12/2012#2060168
    Modificaciones estatutarias
    DCM ARGENTONA SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22640 , F 205, S 8, H B 41192, I/A 11 (20.12.12).
  11. 23/02/2011#1086684
    Ampliación de capital
    DCM ARGENTONA SL. Ampliación de capital. Capital: 599.999,76 Euros. Resultante Suscrito: 612.020,00 Euros. Datos registrales. T 22640 , F 204, S 8, H B 41192, I/A 10 (11.02.11).

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 addressCL MONTSERRAT ROIG, NUMEROS 2-4 (ARGENTONA), Argentona, Barcelona
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 — Comercio al por mayor de cueros y pieles — are listed together.

Prospect this sectorAll companies in this sector