DIFUBLOC SOCIEDAD LIMITADA

Hoja GI67776· NIF B05473947

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2021
Director :
Sebastien Cyril Borie

Legal information

Legal information for DIFUBLOC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218737984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2021
Register referenceTomo 3328 · Folio 147 · Hoja GI67776
StatusVigente

Activity

DIFUBLOC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 2 June 2021. The Spanish commercial register has published 5 filings for this company, from 2 June 2021 to 28 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Intermediarios del comercio de la madera y materiales de construcción. Consultoría y asesoramiento en construcción. Compraventa / importación y exportación de chalets de madera. Instalación, montaje y desmontaje de chalets de madera. Compraventa / importación, exportación de materiales de ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIFUBLOC SOCIEDAD LIM…Borie Sebastien CyrilBorie Sebastien CyrilEASY HOME MAKERS SOCIEDAD LIMITADAEASY HOME MAKERS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIFUBLOC SOCIEDAD LIM…Sebastien Cyril BorieSebastien Cyril Borie

Beneficial owner (UBO)

Sebastien Cyril Borie100 %

Individual · ultimate beneficial owner · since 28/09/2022

Beneficial owner network map

2 nodes Person Company
DIFUBLOC SOCIEDAD LIM…Sebastien Cyril BorieSebastien Cyril Borie

Registered actos

  1. Declaración de unipersonalidadPublished 28/09/2022· Registered 20/09/2022· I/A 3
  2. Ceses/DimisionesPublished 27/09/2022· Registered 21/09/2022· I/A 2
  3. NombramientosPublished 27/09/2022· Registered 21/09/2022· I/A 2
  4. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  5. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 28/09/2022Declaración de unipersonalidad

    SEBASTIEN CYRIL BORIE

Capital · events

  1. 02/06/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/09/2022#7174356
    Declaración de unipersonalidad
    DIFUBLOC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEBASTIEN CYRIL BORIE. Datos registrales. T 3328 , F 147, S 8, H GI 67776, I/A 3 (20.09.22).
  2. 27/09/2022#7172464
    Ceses/DimisionesNombramientos
    DIFUBLOC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: STEPHANIE GERALDINE BEATRICE VIDAL;SEBASTIEN CYRIL BORIE. Nombramientos. Adm. Unico: SEBASTIEN CYRIL BORIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a 
  3. 02/06/2021#6452047
    ConstituciónNombramientos
    DIFUBLOC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.21. Objeto social: Intermediarios del comercio de la madera y materiales de construcción. Consultoría y asesoramiento en construcción. Compraventa / importación y exportación de

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· Incorporated 2021

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 addressPOLIG INDUSTRIAL L'AIGUETA S/N - NAVE 26 (CABANES), Girona
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.