DISERCLIMA SL
Hoja B33523· NIF B60029766
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montagut Bolet Maria, Montagut Bolet Sergi, Montagut Bolet Francisco, Montagut Bolet Francesc
Legal information
Legal information for DISERCLIMA SL
Activity
DISERCLIMA SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 11 filings for this company, from 9 September 2010 to 20 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Directors and representatives
Directors
Current
- Montagut Bolet MariaSince 06/05/2015Administrador Solidario
- Montagut Bolet SergiSince 26/08/2010Administrador Solidario
- Montagut Bolet FranciscoSince 13/02/2025Administrador Solidario
- Montagut Bolet FrancescSince 26/08/2010Administrador Solidario
Former
- Bolet Aliaga MontserratCeased on 26/08/2010Administrador Solidario
Authorised representatives
Former
- Gallifa Armengol RamonCeased on 16/07/2015Apoderado
- Cordon Catalan Juan ManuelCeased on 16/07/2015Apoderado
- Coll Muñoz JuanCeased on 16/07/2015Apoderado
Directors network map
Registered actos
Changes
- 25/03/2024Cambio de domicilio social
CL LA MAQUINA Num.50 (GAVA)
- 08/02/2019Cambio de domicilio social
CL JOAQUIN MOLINS Num.5 P.1 PTA.3 (BARCELONA)
- 09/09/2010Modificaciones estatutarias
Timeline (BORME)
- 20/02/2025#8500883Nombramientos
DISERCLIMA SL. Nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET FRANCISCO;MONTAGUT BOLET MARIA;MONTAGUT BOLET SERGI. Datos registrales. S 8 , H B 33523, I/A 18 (13.02.25).
- 25/03/2024#8002935Cambio de domicilio social
DISERCLIMA SL. Cambio de domicilio social. CL LA MAQUINA Num.50 (GAVA). Datos registrales. T 22235 , F 32, S 8, H B 33523, I/A 17 (14.03.24).
- 11/03/2020#5836351RevocacionesNombramientos
DISERCLIMA SL. Revocaciones. ADM.SOLIDAR.: MONTAGUT BOLET MARIA;MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI;MONTAGUT BOLET MARIA. Datos registrales. T 22235 , F 32, S 8, H B … - 08/02/2019#5247660Cambio de domicilio social
DISERCLIMA SL. Cambio de domicilio social. CL JOAQUIN MOLINS Num.5 P.1 PTA.3 (BARCELONA). Datos registrales. T 22235 , F 31, S 8, H B 33523, I/A 15 (30.01.19).
- 24/07/2015#3432044Revocaciones
DISERCLIMA SL. Revocaciones. APODERADO: MONTAGUT BOLET FRANCESC;COLL MUÑOZ JUAN;GALLIFA ARMENGOL RAMON;CORDON CATALAN JUAN MANUEL. Datos registrales. T 22235 , F 31, S 8, H B 33523, I/A 14 (16.07.15).
- 14/05/2015#3321052RevocacionesNombramientos
DISERCLIMA SL. Revocaciones. ADM.SOLIDAR.: MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET MARIA;MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Datos registrales. T 22235 , F 31, S 8, H B 33523, I/A 13 ( 6.05.… - 09/09/2010#871112RevocacionesNombramientosModificaciones estatutarias
DISERCLIMA SL. Revocaciones. ADM.SOLIDAR.: BOLET ALIAGA MONTSERRAT. Nombramientos. ADM.SOLIDAR.: MONTAGUT BOLET FRANCESC;MONTAGUT BOLET SERGI. Modificaciones estatutarias. ART.19.-SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 2…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.