DITEC MEDICAL S.L
Hoja B567904· NIF B16724643
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/08/2021
- Director :
- EMPIRE SOLUCIONES SL
Legal information
Legal information for DITEC MEDICAL S.L
Activity
DITEC MEDICAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 31 August 2021. The Spanish commercial register has published 4 filings for this company, from 31 August 2021 to 24 July 2024, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
LA IMPORTACION, EXPORTACION, COMERCIALIZACION, AL POR MAYOR Y AL POR MENOR, ASI COMO LA INSTALACION Y MANTENIMIENTO DE TODA CLASE DE EQUIPOS ELECTRONICOS, Y DE TELECOMUNICACIONES. ETC.
Directors and representatives
Directors
Current
- EMPIRE SOLUCIONES SLSince 23/08/2021Administrador Único
Authorised representatives
Current
- Grau Arellano Juan CarlosSince 17/07/2024Apoderado Solidario
- Bagaria Marti EduardSince 13/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 3
- NombramientosPublished 21/06/2024· Registered 13/06/2024· I/A 2
- ConstituciónPublished 31/08/2021· Registered 23/08/2021· I/A 1
- NombramientosPublished 31/08/2021· Registered 23/08/2021· I/A 1
Capital · events
- 31/08/2021ConstituciónInitial 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)
- 24/07/2024#8183538Nombramientos
DITEC MEDICAL S.L. Nombramientos. APODERAD.SOL: GRAU ARELLANO JUAN CARLOS. Datos registrales. S 8 , H B 567904, I/A 3 (17.07.24).
- 21/06/2024#8135591Nombramientos
DITEC MEDICAL S.L. Nombramientos. APODERAD.SOL: BAGARIA MARTI EDUARD. Datos registrales. S 8 , H B 567904, I/A 2 (13.06.24).
- 31/08/2021#6588700ConstituciónNombramientos
DITEC MEDICAL S.L. Constitución. Comienzo de operaciones: 16.07.21. Objeto social: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, AL POR MAYOR Y AL POR MENOR, ASI COMO LA INSTALACION Y MANTENIMIENTO DE TODA CLASE DE EQUIPOS ELECTRONICOS, Y DE TELECOM…
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 2021
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.