DISSENY D'ESPAIS ARS SL
Hoja B427717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2012
Legal information
Legal information for DISSENY D'ESPAIS ARS SL
Activity
DISSENY D'ESPAIS ARS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 17 October 2012. The Spanish commercial register has published 10 filings for this company, from 17 October 2012 to 26 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS COMERCIALES A LAS EMPRESAS,ESPECIALMENTE LOS SERVICIOS COMERCIALES DE LOCALIZACION Y CAPTACION DE CLIENTES,GENERACION DE UNA CARTERA DE CLIENTES,SU MANTENIMIENTO Y FIDELIZACION ...
Directors and representatives
Directors
Former
- Palma Alcaide DavidCeased on 15/12/2017Administrador Único
- Rodriguez Mojarro Jose JoaquinCeased on 29/02/2016Administrador Único
- Redondo Sanchez AliciaCeased on 14/08/2014Administrador Único
Authorised representatives
Current
- Mendez Trincado CarlosSince 25/11/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/12/2017· Registered 15/12/2017· I/A 7
- NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 6
- RevocacionesPublished 08/03/2016· Registered 29/02/2016· I/A 5
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 4
- NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 3
- Modificaciones estatutariasPublished 24/11/2014· Registered 14/11/2014· I/A 3
- Cambio de objeto socialPublished 24/11/2014· Registered 14/11/2014· I/A 3
- RevocacionesPublished 26/08/2014· Registered 14/08/2014· I/A 2
- ConstituciónPublished 17/10/2012· Registered 05/10/2012· I/A 1
- NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 1
Capital · events
- 17/10/2012ConstituciónInitial 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)
- 26/12/2017#4675148Revocaciones
DISSENY D'ESPAIS ARS SL. Revocaciones. ADM.UNICO: PALMA ALCAIDE DAVID. Datos registrales. T 43386 , F 114, S 8, H B 427717, I/A 7 (15.12.17).
- 22/04/2016#3824220Nombramientos
DISSENY D'ESPAIS ARS SL. Nombramientos. ADM.UNICO: PALMA ALCAIDE DAVID. Datos registrales. T 43386 , F 114, S 8, H B 427717, I/A 6 (15.04.16).
- 08/03/2016#3755719Revocaciones
DISSENY D'ESPAIS ARS SL. Revocaciones. ADM.UNICO: RODRIGUEZ MOJARRO JOSE JOAQUIN. Datos registrales. T 43386 , F 114, S 8, H B 427717, I/A 5 (29.02.16).
- 02/12/2014#3090901Nombramientos
DISSENY D'ESPAIS ARS SL. Nombramientos. APODERAD.SOL: MENDEZ TRINCADO CARLOS. Datos registrales. T 43386 , F 113, S 8, H B 427717, I/A 4 (25.11.14).
- 24/11/2014#3077135NombramientosModificaciones estatutariasCambio de objeto social
DISSENY D'ESPAIS ARS SL. Nombramientos. ADM.UNICO: RODRIGUEZ MOJARRO JOSE JOAQUIN. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio d… - 26/08/2014#2945460Revocaciones
DISSENY D'ESPAIS ARS SL. Revocaciones. ADM.UNICO: REDONDO SANCHEZ ALICIA. Datos registrales. T 43386 , F 113, S 8, H B 427717, I/A 2 (14.08.14).
- 17/10/2012#1937971ConstituciónNombramientos
DISSENY D'ESPAIS ARS SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: CONSTRUCCION,REPARACION Y REHABILITACION DE BIENES INMUEBLES DE CUALQUIER TIPO,INCLUYENDO TODO TIPO DE TRABAJOS Y SERVICIOS NECESARIOS, LA REDACCION DE PROYECTOS …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.