DISPROKIN BALEAR SL

Hoja PM37616· NIF B57066938

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Contreras Morillas Jose Antonio, Gimeno Donat Vicente

Legal information

Legal information for DISPROKIN BALEAR SL

NIF
Hoja registral
IRUS1000091487256
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 1809 · Folio 79 · Hoja PM37616
StatusVigente

Activity

DISPROKIN BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 4 filings for this company, from 29 April 2010 to 9 May 2014, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DISPROKIN BALEAR SLContreras Morillas Jose AntonioContreras Morillas J…Gimeno Donat VicenteGimeno Donat VicenteINGESANAMER INTERMEDIARIOS DE GESTION Y ANALISIS DE MERCADOS SLINGESANAMER INTERMED…QUIMICAR SLQUIMICAR SLQUIMICAS QUIMXEL SLQUIMICAS QUIMXEL SLTJHIGIENE PROFESIONAL SOCIEDAD LIMITADATJHIGIENE PROFESIONA…

Registered actos

  1. Modificaciones estatutariasPublished 09/05/2014· Registered 02/05/2014· I/A 2
  2. Cambio de domicilio socialPublished 14/11/2011
  3. Ampliación de capitalPublished 29/04/2010· Registered 19/04/2010· I/A 7

Changes

  1. 09/05/2014Modificaciones estatutarias
  2. 14/11/2011Cambio de domicilio social

    C/ GERRERS 6-C - POLIGONO INDUSTRIAL DE CAN RUBIO (MARRATXI)

Capital · events

  1. 29/04/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+36 000,00 €)

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)

  1. 09/05/2014#2794945
    Modificaciones estatutarias
    DISPROKIN BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 17º, retribución administradores.. Datos registrales. T 1809 , F 79, S 8, H PM 37616, I/A 2 ( 2.05.14).
  2. 14/11/2011#1452785
    Cambio de domicilio social
    DISPROKIN BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GERRERS 6-C - POLIGONO INDUSTRIAL DE CAN RUBIO (MARRATXI). Datos registrales. T 1809 , F 79, S 8, H PM 37616, I/ANOTA ( 3.11.11).
  3. 14/11/2011#1452784
    DISPROKIN BALEAR SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio de nombre de la calle donde se halla ubicado el domicilio social. Datos registrales. T 1809 , F 79, S 8, H PM 37616, I/ANOT M ( 2.11.11).
  4. 29/04/2010#697902
    Ampliación de capital
    DISPROKIN BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1809 , F 81, S 8, H PM 37616, I/A 7 (19.04.10).

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.

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERRERS 6-C - POLIGONO INDUSTRIAL DE CAN RUBIO (MARRATXI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.