DERMIS SL
Hoja B4826· NIF B08583569
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carbo Anton Jose Maria, Carbo Tiemeyer Alenjandro, Carbo Tiemeyer Alejandro, Sarda Anton Juan Ignacio, Carbo Tiemeyer Jose Maria
- Former name :
- WET AND WILD SA
Legal information
Legal information for DERMIS SL
Activity
DERMIS SL is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Carbo Anton Jose MariaSince 18/10/2011PresidenteConsejero DelegadoConsejero
- Carbo Tiemeyer AlenjandroSince 28/10/2011VICEPRESIDENVicepresidente
- Carbo Tiemeyer AlejandroSince 18/10/2011Consejero
- Sarda Anton Juan IgnacioSince 18/10/2011ConsejeroSecretario
- Carbo Tiemeyer Jose MariaSince 18/10/2011Consejero
Directors network map
Registered actos
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
WET AND WILD SA→DERMIS SL
Timeline (BORME)
- 28/10/2011#1432800
Company name: WET AND WILD SA
NombramientosWET AND WILD SA. Nombramientos. CONSEJERO: CARBO ANTON JOSE MARIA. PRESIDENTE: CARBO ANTON JOSE MARIA. CONS. DELEG.: CARBO ANTON JOSE MARIA. CONSEJERO: SARDA ANTON JUAN IGNACIO. SECRETARIO: SARDA ANTON JUAN IGNACIO. CONSEJERO: CARBO TIEMEYER ALEJANDR…
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.