DIOSCORIDES CONTROL SL

Hoja PM62559· NIF B57580508

VigenteIlles Balears
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Crespi Rotger Antonio, Massanet Bissellach Elena

Legal information

Legal information for DIOSCORIDES CONTROL SL

NIF
Hoja registral
IRUS1000095013445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 2355 · Folio 30 · Hoja PM62559
StatusVigente

Activity

DIOSCORIDES CONTROL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 11 filings for this company, from 28 October 2010 to 19 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIOSCORIDES CONTROL SLCrespi Rotger AntonioCrespi Rotger AntonioMassanet Bissellach ElenaMassanet Bissellach …SERVICIOS TURISTICOS BEACH FLOR SOCIEDAD LIMITADASERVICIOS TURISTICOS…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 5
  2. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 5
  3. Ceses/DimisionesPublished 25/08/2015· Registered 18/08/2015· I/A 4
  4. NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 4
  5. Reducción de capitalPublished 25/08/2015· Registered 18/08/2015· I/A 4
  6. Modificaciones estatutariasPublished 25/08/2015· Registered 18/08/2015· I/A 4
  7. Ceses/DimisionesPublished 04/04/2013· Registered 22/03/2013· I/A 3
  8. NombramientosPublished 04/04/2013· Registered 22/03/2013· I/A 3
  9. Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 2
  10. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 2
  11. Modificaciones estatutariasPublished 28/10/2010· Registered 18/10/2010· I/A 2

Changes

  1. 25/08/2015Modificaciones estatutarias
  2. 28/10/2010Modificaciones estatutarias

Capital · events

  1. 25/08/2015Reducción de capital
    Resulting 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. 19/08/2020#5999259
    Ceses/DimisionesNombramientos
    DIOSCORIDES CONTROL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CABRER GONZALEZ MARGARITA;MASSANET BISSELLACH ELENA;CRESPI ROTGER ANTONIO. Nombramientos. Adm. Solid.: CRESPI ROTGER ANTONIO;MASSANET BISSELLACH ELENA. Datos registrales. …
  2. 25/08/2015#3475276
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    DIOSCORIDES CONTROL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MASSANET BISSELLACH MARIA ELENA;CABRER GONZALEZ MARGARITA ISABEL;FLORIT CANALS CARLOS MARIA;CRESPI ROTGER ANTONIO. Nombramientos. Adm. Solid.: CRESPI ROTGER ANTONIO;MASSA…
  3. 04/04/2013#2207845
    Ceses/DimisionesNombramientos
    DIOSCORIDES CONTROL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FLAQUER RIUTORT JUAN. Nombramientos. Adm. Mancom.: MASSANET BISSELLACH MARIA ELENA. Datos registrales. T 2355 , F 30, S 8, H PM 62559, I/A 3 (22.03.13).
  4. 28/10/2010#924193
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIOSCORIDES CONTROL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CRESPI ROTGER ANTONIO. Nombramientos. Adm. Mancom.: FLAQUER RIUTORT JUAN;CRESPI ROTGER ANTONIO;FLORIT CANALS CARLOS MARIA;CABRER GONZALEZ MARGARITA ISABEL. Modificaciones e…

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 addressC/ MAJOR 114, MALLORCA, MARIA DE LA SALUT, Illes Balears
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector