DICKSON CONSTANT SA
Hoja B97693· NIF A58780131
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Eugene Jacques Marie Joseph Ghislain Deleplanque
Legal information
Legal information for DICKSON CONSTANT SA
Activity
DICKSON CONSTANT SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 15 July 2011 to 6 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Eugene Jacques Marie Joseph Ghislain DeleplanqueSince 20/04/2016Administrador Solidario
Former
- Ghislain Nicolas BarroisCeased on 29/08/2024Administrador Solidario
- David CorfmatCeased on 20/04/2016Administrador Solidario
- Eugene Jacques Marie Jospeh Ghislain DeleplanqueCeased on 20/04/2016Administrador Solidario
Authorised representatives
Former
- Peter P M L WintersCeased on 29/08/2024Apoderado
- Virginie DianaCeased on 06/07/2011Apoderado
Directors network map
Registered actos
Changes
- 27/04/2016Cambio de domicilio social
PS DEL FERROCARRIL Num.337 P.1 PTA.4 (CASTELLDEFELS)
Timeline (BORME)
- 06/09/2024#8239502Revocaciones
DICKSON CONSTANT SA. Revocaciones. APODERADO: GHISLAIN NICOLAS BARROIS;PETER P M L WINTERS. Datos registrales. S 8 , H B 97693, I/A 20 (29.08.24).
- 02/08/2021#6550780Nombramientos
DICKSON CONSTANT SA. Nombramientos. ADM.SOLIDAR.: EUGENE JACQUES MARIE JOSEPH GHISLAIN DELEPLANQUE;GHISLAIN NICOLAS BARROIS. Datos registrales. T 26056 , F 168, S 8, H B 97693, I/A 19 (23.07.21).
- 27/04/2016#3830685RevocacionesNombramientosCambio de domicilio social
DICKSON CONSTANT SA. Revocaciones. ADM.SOLIDAR.: EUGENE JACQUES MARIE JOSPEH GHISLAIN DELEPLANQUE;DAVID CORFMAT. Nombramientos. ADM.SOLIDAR.: EUGENE JACQUES MARIE JOSEPH GHISLAIN DELEPLANQUE;GHISLAIN NICOLAS BARROIS. Cambio de domicilio social. PS DE… - 30/07/2013#2391561Nombramientos
DICKSON CONSTANT SA. Nombramientos. ADM.SOLIDAR.: EUGENE JACQUES MARIE JOSPEH GHISLAIN DELEPLANQUE;DAVID CORFMAT. Datos registrales. T 26056 , F 168, S 8, H B 97693, I/A 17 (23.07.13).
- 15/07/2011#1302442Revocaciones
DICKSON CONSTANT SA. Revocaciones. APODERADO: VIRGINIE DIANA. Datos registrales. T 26056 , F 168, S 8, H B 97693, I/A 16 ( 6.07.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.