DIMARSER SL

Hoja B48725· NIF B60053014

Struck off · 08/03/2016Barcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIMARSER SL

NIF
Hoja registral
IRUS1000328470990
Legal formSociedad Limitada (SL)
LocalityPineda de Mar
Register referenceTomo 42412 · Folio 92 · Hoja B48725
StatusLiquidada

Activity

DIMARSER SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 24 August 2009 to 8 March 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

AMPLIAR A:EL TRANSPORTE PUBLICO DE MERCANCIAS.EL ALQUILER DE VEHICULOS SINCONDUCTOR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/03/2016· Registered 29/02/2016· I/A 25
  2. ExtinciónPublished 08/03/2016· Registered 29/02/2016· I/A 25
  3. RevocacionesPublished 23/02/2015· Registered 13/02/2015· I/A 24
  4. RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 23
  5. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 23
  6. Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 22
  7. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 21
  8. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 20
  9. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 19
  10. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 18
  11. Cambio de objeto socialPublished 24/08/2009· Registered 11/08/2009· I/A 17

Changes

  1. 08/03/2016Extinción
  2. 30/12/2013Modificaciones estatutarias
  3. 24/08/2009Cambio de objeto social

    AMPLIAR A:EL TRANSPORTE PUBLICO DE MERCANCIAS.EL ALQUILER DE VEHICULOS SINCONDUCTOR.

Timeline (BORME)

  1. 08/03/2016#3755188
    RevocacionesExtinción
    DIMARSER SL. Revocaciones. CONSEJERO: PASTALLE SALA JOSEP;BAGO MONS ALBERT FRANCESC. PRESIDENTE: BAGO MONS ALBERT FRANCESC. APODERADO: BAGO MONS ALBERT FRANCESC. CONSEJERO: BAGO MONS MONTSERRAT. SECRETARIO: BAGO MONS MONTSERRAT. APODERADO: BAGO MONS …
  2. 23/02/2015#3203957
    Revocaciones
    DIMARSER SL. Revocaciones. APODERADO: ORTI CAMAÑ ANGELES MARIA. Datos registrales. T 42412 , F 92, S 8, H B 48725, I/A 24 (13.02.15).
  3. 18/11/2014#3067830
    RevocacionesNombramientos
    DIMARSER SL. Revocaciones. APODERADO: MORENO SAEZ EMILIO IVAN. Nombramientos. APODERAD.SOL: GUARDIOLA SEVERI ALFREDO. Datos registrales. T 42412 , F 92, S 8, H B 48725, I/A 23 (11.11.14).
  4. 30/12/2013#2606271
    Modificaciones estatutarias
    DIMARSER SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 42412 , F 91, S 8, H B 48725, I/A 22 (20.12.13).
  5. 23/02/2011#1086548
    Nombramientos
    DIMARSER SL. Nombramientos. APODERADO: CAMPS PONS FRANCESC XAVIER;ONANDIA ZARRABE IGOR. Datos registrales. T 42412 , F 91, S 8, H B 48725, I/A 21 (11.02.11).
  6. 23/02/2011#1086546
    Nombramientos
    DIMARSER SL. Nombramientos. CONSEJERO: RIBE COMES JOAQUIM. VICEPRESIDEN: RIBE COMES JOAQUIM. CONSEJERO: BAGO MONS OLGA. VICESECRET.: BAGO MONS OLGA. CONSEJERO: POMES ROCA FERRAN. Datos registrales. T 23183 , F 61, S 8, H B 48725, I/A 20 (11.02.11).
  7. 27/01/2011#1038859
    Nombramientos
    DIMARSER SL. Nombramientos. APODERADO: MONTOLIU PASTOR ANTONI;FERRER SANTAMARIA MARGARITA. Datos registrales. T 23183 , F 60, S 8, H B 48725, I/A 19 (17.01.11).
  8. 25/10/2010#919166
    Nombramientos
    DIMARSER SL. Nombramientos. APODERADO: MORENO SAEZ EMILIO IVAN. Datos registrales. T 23183 , F 59, S 8, H B 48725, I/A 18 (13.10.10).
  9. 24/08/2009#356649
    Cambio de objeto social
    DIMARSER SL. Cambio de objeto social. AMPLIAR A:EL TRANSPORTE PUBLICO DE MERCANCIAS.EL ALQUILER DE VEHICULOS SINCONDUCTOR. Datos registrales. T 23183 , F 59, S 8, H B 48725, I/A 17 (11.08.09).

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 addressGARBI, 88-90, BARCELONA, PINEDA DE MAR
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector