DICEMA 2005 SL

Hoja B395592· NIF B12694444

Struck off · 25/02/2019Barcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
93 500,00 €

Legal information

Legal information for DICEMA 2005 SL

NIF
Hoja registral
IRUS1000363619251
Legal formSociedad Limitada (SL)
Share capital93 500,00 €
LocalityCerdanyola del Vallès
Register referenceTomo 41748 · Folio 210 · Hoja B395592
StatusLiquidada

Activity

DICEMA 2005 SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 22 March 2010 to 25 February 2019, across 5 distinct types of filing. Its registered share capital is 93 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/02/2019· Registered 18/02/2019· I/A 6
  2. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 6
  3. ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 6
  4. Ampliación de capitalPublished 08/02/2019· Registered 31/01/2019· I/A 5
  5. Cambio de domicilio socialPublished 25/05/2012· Registered 15/05/2012· I/A 4
  6. RevocacionesPublished 25/10/2010· Registered 11/10/2010· I/A 3
  7. NombramientosPublished 25/10/2010· Registered 11/10/2010· I/A 3
  8. Cambio de domicilio socialPublished 22/03/2010· Registered 05/03/2010· I/A 2

Changes

  1. 25/02/2019Extinción
  2. 25/05/2012Cambio de domicilio social

    CR DE BARCELONA Num.171 P.4 PTA.3 (CERDANYOLA DEL VALLES)

  3. 22/03/2010Cambio de domicilio social

    CR DE BARCELONA Num.282 (RIPOLLET)

Capital · events

  1. 08/02/2019Ampliación de capital
    Resulting capital: 93 500,00 € (+63 500,00 €)

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)

  1. 25/02/2019#5276326
    RevocacionesNombramientosExtinción
    DICEMA 2005 SL. Revocaciones. ADM.UNICO: BOSCH FARRAN MANUEL. LIQUIDADOR: BOSCH FARRAN MANUEL. Nombramientos. LIQUIDADOR: BOSCH FARRAN MANUEL. Extinción. Datos registrales. T 41748 , F 210, S 8, H B 395592, I/A 6 (18.02.19).
  2. 08/02/2019#5247698
    Ampliación de capital
    DICEMA 2005 SL. Ampliación de capital. Capital: 63.500,00 Euros. Resultante Suscrito: 93.500,00 Euros. Datos registrales. T 41748 , F 209, S 8, H B 395592, I/A 5 (31.01.19).
  3. 25/05/2012#1740100
    Cambio de domicilio social
    DICEMA 2005 SL. Cambio de domicilio social. CR DE BARCELONA Num.171 P.4 PTA.3 (CERDANYOLA DEL VALLES). Datos registrales. T 41748 , F 209, S 8, H B 395592, I/A 4 (15.05.12).
  4. 25/10/2010#919156
    RevocacionesNombramientos
    DICEMA 2005 SL. Revocaciones. ADM.SOLIDAR.: BOSCH FARRAN MANUEL;ALCAIDE MIRANDA MANUEL. Nombramientos. ADM.UNICO: BOSCH FARRAN MANUEL. Datos registrales. T 41748 , F 209, S 8, H B 395592, I/A 3 (11.10.10).
  5. 22/03/2010#641971
    Cambio de domicilio social
    DICEMA 2005 SL. Cambio de domicilio social. CR DE BARCELONA Num.282 (RIPOLLET). Datos registrales. T 41748 , F 209, S 8, H B 395592, I/A 2 ( 5.03.10).

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 addressCR DE BARCELONA Num.171 P.4 PTA.3 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, 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 madera, materiales de construcción y aparatos sanitarios — are listed together.