DIPAPEL SA

Hoja PM4841· NIF A07169600

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Quintanilla Jose Antonio, Barber Pons Eulalia, Coll Bosch Juan, Perales Earle Maria

Legal information

Legal information for DIPAPEL SA

NIF
Hoja registral
IRUS1000082871459
Legal formSociedad Anónima (SA)
Register referenceTomo 904 · Folio 113 · Hoja PM4841
StatusVigente

Activity

DIPAPEL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 11 June 2010 to 5 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 05/08/2021· Registered 27/07/2021· I/A 12
  2. Ceses/DimisionesPublished 21/09/2020· Registered 11/09/2020· I/A 11
  3. NombramientosPublished 21/09/2020· Registered 11/09/2020· I/A 11
  4. NombramientosPublished 24/10/2016· Registered 11/10/2016· I/A 10
  5. Ceses/DimisionesPublished 24/10/2016· Registered 11/10/2016· I/A 9
  6. NombramientosPublished 24/10/2016· Registered 11/10/2016· I/A 9
  7. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 8

Changes

  1. 05/08/2021Cambio de domicilio social

    C/ DIECISEIS DE JULIO 18 - NAVES SERMAN, POLIGON S (PALMA DE MALLORCA)

Timeline (BORME)

  1. 05/08/2021#6556843
    Cambio de domicilio social
    DIPAPEL SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DIECISEIS DE JULIO 18 - NAVES SERMAN, POLIGON S (PALMA DE MALLORCA). Datos registrales. T 904 , F 113, S 8, H PM 4841, I/A 12 (27.07.21).
  2. 21/09/2020#6040076
    Ceses/DimisionesNombramientos
    DIPAPEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SIMO PERALES JOSE JOAQUIN. Nombramientos. Adm. Unico: PERALES EARLE MARIA. Datos registrales. T 904 , F 113, S 8, H PM 4841, I/A 11 (11.09.20).
  3. 24/10/2016#4074205
    Nombramientos
    DIPAPEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CLERIGUES AMIGO JOSE VICENTE. Datos registrales. T 904 , F 112, S 8, H PM 4841, I/A 10 (11.10.16).
  4. 24/10/2016#4074204
    Ceses/DimisionesNombramientos
    DIPAPEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLERIGUES AMIGO JOSE VICENTE. Nombramientos. Adm. Unico: SIMO PERALES JOSE JOAQUIN. Datos registrales. T 904 , F 112, S 8, H PM 4841, I/A 9 (11.10.16).
  5. 11/06/2010#757817
    Nombramientos
    DIPAPEL SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Unico: CLERIGUES AMIGO JOSE VICENTE. Nombramientos. Adm. Unico: CLERIGUES AMIGO JOSE VICENTE. Datos registrales. T 904 , F 112, S 8, H PM 4841, I/A 8 (31.05.10).

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.

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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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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/ DIECISEIS DE JULIO 18 - NAVES SERMAN, POLIGON S (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector