DIBALQUIM SL
Hoja PM14441· NIF B07638166
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Soeters Steven Cornelis, Mari Uribe Vicente
Legal information
Legal information for DIBALQUIM SL
Activity
DIBALQUIM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 5 filings for this company, from 27 May 2013 to 4 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Soeters Steven CornelisAdministrador Único
- Mari Uribe VicenteSince 17/05/2013Administrador Único
Former
- Mari Salom JuanCeased on 17/05/2013Administrador Solidario
Authorised representatives
Current
- Martin Sanchez AnaSince 24/09/2021Apoderado
Directors network map
Cap table · shareholdings
- Mari Uribe Vicente100 %
Individual · since 27/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mari Uribe Vicente100 %
Individual · ultimate beneficial owner · since 27/05/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 04/10/2021· Registered 24/09/2021· I/A 7
- Declaración de unipersonalidadPublished 27/05/2013· Registered 17/05/2013· I/A 6
- Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 5
- NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 5
- Modificaciones estatutariasPublished 27/05/2013· Registered 17/05/2013· I/A 5
Changes
- 27/05/2013Declaración de unipersonalidad
MARI URIBE VICENTE
- 27/05/2013Modificaciones estatutarias
Timeline (BORME)
- 04/10/2021#6624865Nombramientos
DIBALQUIM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTIN SANCHEZ ANA. Datos registrales. T 1109 , F 220, S 8, H PM 14441, I/A 7 (24.09.21).
- 27/05/2013#2293022Declaración de unipersonalidad
DIBALQUIM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARI URIBE VICENTE. Datos registrales. T 1109 , F 220, S 8, H PM 14441, I/A 6 (17.05.13).
- 27/05/2013#2293021Ceses/DimisionesNombramientosModificaciones estatutarias
DIBALQUIM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARI URIBE VICENTE;MARI SALOM JUAN. Nombramientos. Adm. Unico: MARI URIBE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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 — Comercio al por mayor de productos químicos — are listed together.