DICEMA 2005 SL
Hoja B395592· NIF B12694444
- 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
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
- Alcaide Miranda ManuelCeased on 11/10/2010Administrador Solidario
- Bosch Farran ManuelCeased on 18/02/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/02/2019· Registered 18/02/2019· I/A 6
- NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 6
- ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 6
- Ampliación de capitalPublished 08/02/2019· Registered 31/01/2019· I/A 5
- Cambio de domicilio socialPublished 25/05/2012· Registered 15/05/2012· I/A 4
- RevocacionesPublished 25/10/2010· Registered 11/10/2010· I/A 3
- NombramientosPublished 25/10/2010· Registered 11/10/2010· I/A 3
- Cambio de domicilio socialPublished 22/03/2010· Registered 05/03/2010· I/A 2
Changes
- 25/02/2019Extinción
- 25/05/2012Cambio de domicilio social
CR DE BARCELONA Num.171 P.4 PTA.3 (CERDANYOLA DEL VALLES)
- 22/03/2010Cambio de domicilio social
CR DE BARCELONA Num.282 (RIPOLLET)
Capital · events
- 08/02/2019Ampliación de capitalResulting 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)
- 25/02/2019#5276326RevocacionesNombramientosExtinción
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).
- 08/02/2019#5247698Ampliación 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).
- 25/05/2012#1740100Cambio 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).
- 25/10/2010#919156RevocacionesNombramientos
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).
- 22/03/2010#641971Cambio 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.