DISOLECO PRODUCTION SL
Hoja B461379· NIF B66444159
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2015
- Director :
- Paez Orellana Manuel Ramon
Legal information
Legal information for DISOLECO PRODUCTION SL
Activity
DISOLECO PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Riudebitlles (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 January 2015. The Spanish commercial register has published 8 filings for this company, from 16 January 2015 to 27 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
(CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Paez Orellana Manuel RamonSince 19/11/2015Administrador Único
Former
- Caro Serrano Miguel AngelCeased on 19/11/2015Administrador Único
- Velez Ferrera AndresCeased on 30/09/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/11/2015· Registered 19/11/2015· I/A 3
- NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 3
- Cambio de domicilio socialPublished 27/11/2015· Registered 19/11/2015· I/A 3
- RevocacionesPublished 08/10/2015· Registered 30/09/2015· I/A 2
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 2
- Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 2
- ConstituciónPublished 16/01/2015· Registered 09/01/2015· I/A 1
- NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 1
Changes
- 27/11/2015Cambio de domicilio social
CL MONTSERRAT Num.9 P.2 PTA.1 (SANT PERE DE RIUDEBITLLES)
- 08/10/2015Cambio de domicilio social
CL CARLES RIBA Num.2 P.4 PTA.4 (IGUALADA)
Capital · events
- 16/01/2015ConstituciónInitial 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)
- 27/11/2015#3607105RevocacionesNombramientosCambio de domicilio social
DISOLECO PRODUCTION SL. Revocaciones. ADM.UNICO: CARO SERRANO MIGUEL ANGEL. Nombramientos. ADM.UNICO: PAEZ ORELLANA MANUEL RAMON. Cambio de domicilio social. CL MONTSERRAT Num.9 P.2 PTA.1 (SANT PERE DE RIUDEBITLLES). Datos registrales. T 44619 , F 11… - 08/10/2015#3529976RevocacionesNombramientosCambio de domicilio social
DISOLECO PRODUCTION SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: CARO SERRANO MIGUEL ANGEL. Cambio de domicilio social. CL CARLES RIBA Num.2 P.4 PTA.4 (IGUALADA). Datos registrales. T 44619 , F 116, S 8, H B 461379, I/… - 16/01/2015#3141646ConstituciónNombramientos
DISOLECO PRODUCTION SL. Constitución. Comienzo de operaciones: 8.01.15. Objeto social: (CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIAR…
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 2015
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 — Intermediarios del comercio de productos diversos — are listed together.