DICKSON CONSTANT SA

Hoja B97693· NIF A58780131

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000328432259
Legal formSociedad Anónima (SA)
LocalityCastelldefels
Phone
Register referenceTomo 26056 · Folio 168 · Hoja B97693
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DICKSON CONSTANT SAEugene Jacques Marie Joseph Ghislain DeleplanqueEugene Jacques Marie…Ghislain Nicolas BarroisGhislain Nicolas Bar…

Registered actos

  1. RevocacionesPublished 06/09/2024· Registered 29/08/2024· I/A 20
  2. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 19
  3. RevocacionesPublished 27/04/2016· Registered 20/04/2016· I/A 18
  4. NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 18
  5. Cambio de domicilio socialPublished 27/04/2016· Registered 20/04/2016· I/A 18
  6. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 17
  7. RevocacionesPublished 15/07/2011· Registered 06/07/2011· I/A 16

Changes

  1. 27/04/2016Cambio de domicilio social

    PS DEL FERROCARRIL Num.337 P.1 PTA.4 (CASTELLDEFELS)

Timeline (BORME)

  1. 06/09/2024#8239502
    Revocaciones
    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).
  2. 02/08/2021#6550780
    Nombramientos
    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).
  3. 27/04/2016#3830685
    RevocacionesNombramientosCambio 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…
  4. 30/07/2013#2391561
    Nombramientos
    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).
  5. 15/07/2011#1302442
    Revocaciones
    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

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 addressPS DEL FERROCARRIL Num.337 P.1 PTA.4 (CASTELLDEFELS), Castelldefels, 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 no especializado — are listed together.