DISLAY TRADE S.L
Hoja B502426· NIF B66996117
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2017
- Director :
- Klaus Rathmann
Legal information
Legal information for DISLAY TRADE S.L
Activity
DISLAY TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 May 2017. The Spanish commercial register has published 7 filings for this company, from 9 May 2017 to 31 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
EL MARKETING,ESTUDIOS DE MERCADOS ASI COMO DE PUBLICIDAD (CNAE 7311).
Directors and representatives
Directors
Current
- Klaus RathmannSince 25/07/2017Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 25/07/2017Administrador Único
Authorised representatives
Current
- Jakob RathmannSince 22/10/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/10/2018· Registered 22/10/2018· I/A 3
- RevocacionesPublished 01/08/2017· Registered 25/07/2017· I/A 2
- NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 2
- Cambio de domicilio socialPublished 01/08/2017· Registered 25/07/2017· I/A 2
- Cambio de objeto socialPublished 01/08/2017· Registered 25/07/2017· I/A 2
- ConstituciónPublished 09/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 1
Changes
- 01/08/2017Cambio de domicilio social
CL ARAGO Num.472 P.3 (BARCELONA)
- 01/08/2017Cambio de objeto social
EL MARKETING,ESTUDIOS DE MERCADOS ASI COMO DE PUBLICIDAD (CNAE 7311).
Capital · events
- 09/05/2017ConstituciónInitial 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)
- 31/10/2018#5109184Nombramientos
DISLAY TRADE S.L. Nombramientos. APODERAD.SOL: JAKOB RATHMANN. Datos registrales. T 45899 , F 98, S 8, H B 502426, I/A 3 (22.10.18).
- 01/08/2017#4486328RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
DISLAY TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: KLAUS RATHMANN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: KLAUS RATHMANN. Cambio de domicilio social. CL ARAGO Num.472 P.3 (BARCE… - 09/05/2017#4364296ConstituciónNombramientos
DISLAY TRADE S.L. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONS…
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 2017
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.