DISTRINIX SA
Hoja B346839· NIF A64502602
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- ABC ACCESSOIRES BEAUTE COSMETIQUE SPAIN SA
Legal information
Legal information for DISTRINIX SA
Activity
DISTRINIX SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 31 August 2010 to 5 December 2025, across 8 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
AMPLIAR A:IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS Y PRODUCTOS SANITARIOS IN VITRO.CODIGO CNAE ACTIVIDAD PRINCIPAL:4645-COMERCIO AL POR MAYOR DE PRODUCTOS PERFUMERIA Y COSMETICA.
Directors and representatives
Directors
Former
- DICTUM INVEST SLCeased on 28/11/2025Administrador Único
- Gallego Marsans CarlosCeased on 06/06/2016Administrador Único
- Torres Moliner Jose MiguelCeased on 16/08/2010Administrador Único
Directors network map
Registered actos
Changes
- 05/12/2025Extinción
- 27/11/2023Cambio de objeto social
AMPLIAR A:IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS Y PRODUCTOS SANITARIOS IN VITRO.CODIGO CNAE ACTIVIDAD PRINCIPAL:4645-COMERCIO AL POR MAYOR DE PRODUCTOS PERFUMERIA Y COSMETICA.
- 14/06/2016Cambio de denominación social
ABC ACCESSOIRES BEAUTE COSMETIQUE SPAIN SA→DISTRINIX SA
- 14/06/2016Cambio de domicilio social
AV DIAGONAL Num.606 P.4 PTA.1 (BARCELONA)
- 14/06/2016Modificaciones estatutarias
Timeline (BORME)
- 05/12/2025#8957857Extinción
DISTRINIX SA. Extinción. Datos registrales. S 8 , H B 346839, I/A 10 (28.11.25).
- 27/10/2025#8884286Otros conceptos
DISTRINIX SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: NIPAI 875 S.L. Datos registrales. S 8 , H B 346839, I/A 9 (21.10.25).
- 27/11/2023#7812802Cambio de objeto social
DISTRINIX SA. Cambio de objeto social. AMPLIAR A:IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS Y PRODUCTOS SANITARIOS IN VITRO.CODIGO CNAE ACTIVIDAD PRINCIPAL:4645-COMERCIO AL POR MAYOR DE PRODUCTOS PERFUMERIA Y COSMETICA. Datos… - 04/04/2022#6892444Nombramientos
DISTRINIX SA. Nombramientos. ADM.UNICO: DICTUM INVEST SL. Datos registrales. T 39523 , F 126, S 8, H B 346839, I/A 7 (28.03.22).
- 14/06/2016#3898028RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
DISTRINIX SA. Revocaciones. ADM.UNICO: GALLEGO MARSANS CARLOS. Nombramientos. ADM.UNICO: DICTUM INVEST SL. REPR.143 RRM: GALLEGO MARSANS CARLOS. Modificaciones estatutarias. ARTICULO 31: RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domi… - 31/08/2010#861532
Company name: ABC ACCESSOIRES BEAUTE COSMETIQUE SPAIN SA
RevocacionesNombramientosCambio de denominación socialABC ACCESSOIRES BEAUTE COSMETIQUE SPAIN SA. Revocaciones. ADM.UNICO: TORRES MOLINER JOSE MIGUEL. Nombramientos. ADM.UNICO: GALLEGO MARSANS CARLOS. Cambio de denominación social. DISTRINIX SA. Datos registrales. T 39523 , F 125, S 8, H B 346839, I/A 5…
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
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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.
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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.
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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.