DICAPRODUCT SL
Hoja MU44360· NIF B73204166
- Registered address :
- Activity :
- Comercio al por mayor de porcelana, cristalería y artículos de limpieza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 276 459,00 €
- Director :
- Juan Antonio Diaz Castaño
Legal information
Legal information for DICAPRODUCT SL
Activity
DICAPRODUCT SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 13 filings for this company, from 22 June 2009 to 24 January 2025, across 6 distinct types of filing. Its registered share capital is 276 459,00 €.
Economic activity (CNAE)
4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Directors and representatives
Directors
Current
- Juan Antonio Diaz CastañoAdministrador Único
Authorised representatives
Current
- Sofia Tena MillanSince 15/02/2024Apoderado
Former
- Juan Francisco Valero PujolCeased on 23/04/2013Apoderado
Auditors
Current
- CROWE AUDITORES ESPAÑA SLPSince 17/01/2025Auditor
- ACR AUDITORS GROUP SLPSince 10/08/2012Auditor
Former
- CROWE ACR SLPCeased on 17/01/2025Auditor
Directors network map
Registered actos
Changes
- 22/06/2009Ampliación del objeto social
Distribucion de bebidas y productos de alimentacion.
Capital · events
- 11/02/2013Ampliación de capitalResulting capital: 276 459,00 € (+16 959,00 €)
- 27/01/2010Ampliación de capitalResulting capital: 259 500,00 € (+139 500,00 €)
- 22/06/2009Ampliación de capitalResulting capital: 120 000,00 € (+102 000,00 €)
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)
- 24/01/2025#8454404Ceses/DimisionesNombramientos
DICAPRODUCT SL. Ceses/Dimisiones. Auditor: CROWE ACR SLP. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H MU 44360, I/A 16 (17.01.25).
- 22/02/2024#7948485Nombramientos
DICAPRODUCT SL. Nombramientos. Apoderado: SOFIA TENA MILLAN. Datos registrales. T 1919 , F 81, S 8, H MU 44360, I/A 14 (15.02.24).
- 17/01/2024#7881503Reelecciones
DICAPRODUCT SL. Reelecciones. Auditor: CROWE ACR SLP. Datos registrales. T 1919 , F 81, S 8, H MU 44360, I/A 13 (10.01.24).
- 12/05/2021#6408794Nombramientos
DICAPRODUCT SL. Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 1919 , F 81, S 8, H MU 44360, I/A 12 ( 5.05.21).
- 01/10/2018#5068382Reelecciones
DICAPRODUCT SL. Reelecciones. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 1919 , F 81, S 8, H MU 44360, I/A 11 (24.09.18).
- 19/08/2015#3470576Reelecciones
DICAPRODUCT SL. Reelecciones. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 1919 , F 81, S 8, H MU 44360, I/A 10 (12.08.15).
- 29/04/2013#2251797Revocaciones
DICAPRODUCT SL. Revocaciones. Apoderado: JUAN FRANCISCO VALERO PUJOL. Datos registrales. T 1919 , F 81, S 8, H MU 44360, I/A 9 (23.04.13).
- 11/02/2013#2118886Ampliación de capital
DICAPRODUCT SL. Ampliación de capital. Capital: 16.959,00 Euros. Resultante Suscrito: 276.459,00 Euros. Datos registrales. T 1919 , F 80, S 8, H MU 44360, I/A 8 ( 4.02.13).
- 22/08/2012#1868839Nombramientos
DICAPRODUCT SL. Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 1919 , F 80, S 8, H MU 44360, I/A 7 (10.08.12).
- 27/01/2010#559521Ampliación de capital
DICAPRODUCT SL. Ampliación de capital. Capital: 139.500,00 Euros. Resultante Suscrito: 259.500,00 Euros. Datos registrales. T 1919 , F 80, S 8, H MU 44360, I/A 6 (18.01.10).
- 22/06/2009#270158Ampliación de capitalAmpliacion del objeto social
DICAPRODUCT SL. Ampliación de capital. Capital: 102.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Ampliacion del objeto social. Distribucion de bebidas y productos de alimentacion. Datos registrales. T 1919 , F 80, S 8, H MU 44360, I/A 5 (11.0…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.