DISNOVAQUIMIC SL
Hoja PM70007· NIF B57766768
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/08/2012
- Directors :
- Martorell Oliver Bartolome, Ramis Ramis Juan
Legal information
Legal information for DISNOVAQUIMIC SL
Activity
DISNOVAQUIMIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 9 August 2012. The Spanish commercial register has published 3 filings for this company, from 9 August 2012 to 29 July 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
El comercio mayor y detall de productos de droguería y limpieza. El comercio, reparación y mantenimiento de todo tipo de maquinaria para la hostelería.
Directors and representatives
Directors
Current
- Martorell Oliver BartolomeSince 31/07/2012Administrador Solidario
- Ramis Ramis JuanSince 31/07/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/07/2014· Registered 23/07/2014· I/A 2
- ConstituciónPublished 09/08/2012· Registered 31/07/2012· I/A 1
- NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 1
Changes
- 29/07/2014Modificaciones estatutarias
Capital · events
- 09/08/2012ConstituciónInitial capital: 3 100,00 €
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)
- 29/07/2014#2909660Modificaciones estatutarias
DISNOVAQUIMIC SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 20º.- El cargo del órgano de Administración será retribuido. . Datos registrales. T 2504 , F 199, S 8, H PM 70007, I/A 2 (23.07.14).
- 09/08/2012#1853076ConstituciónNombramientos
DISNOVAQUIMIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.07.12. Objeto social: El comercio mayor y detall de productos de droguería y limpieza. El comercio, reparación y mantenimiento de todo tipo de maquinaria para la host…
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 2012
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.