DITREL INDUSTRIAL, S.L

Hoja VI2512· NIF B01023266

VigenteÁlava
Registered address :
Activity :
Fabricación de pernos y productos de tornillería
Share capital :
28 271,62 €
Director :
Fernandez Frias Elisabeth
Former name :
PERNOS Y DERIVADOS, SL

Legal information

Legal information for DITREL INDUSTRIAL, S.L

NIF
Hoja registral
IRUS1000001686351
Share capital28 271,62 €
Phone
Register referenceTomo 1114 · Folio 125 · Hoja VI2512
Former names
PERNOS Y DERIVADOS, SL2009-04-03 → 2014-01-23
StatusVigente

Activity

DITREL INDUSTRIAL, S.L has its registered office in Álava, País Vasco. Its declared activity is “Fabricación de pernos y productos de tornillería” (CNAE 2594). The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 29 September 2016, across 6 distinct types of filing. Its registered share capital is 28 271,62 €.

Economic activity (CNAE)

2594 · Fabricación de pernos y productos de tornillería

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DITREL INDUSTRIAL, S.LFernandez Frias ElisabethFernandez Frias Elis…GRUPO DE GESTION SERFER, SLGRUPO DE GESTION SER…SOLUCIONES ECOLOGICAS KIMU 2000 SLSOLUCIONES ECOLOGICA…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2016· Registered 12/09/2016· I/A 20
  2. NombramientosPublished 29/09/2016· Registered 12/09/2016· I/A 20
  3. Modificaciones estatutariasPublished 29/09/2016· Registered 12/09/2016· I/A 20
  4. Cambio de denominación socialPublished 23/01/2014· Registered 09/01/2014· I/A 19
  5. RevocacionesPublished 02/04/2013· Registered 21/03/2013· I/A 18
  6. Reducción de capitalPublished 03/04/2009· Registered 16/03/2009· I/A 17

Changes

  1. 29/09/2016Cambio de denominación social

    PERNOS Y DERIVADOS, SL→DITREL INDUSTRIAL, S.L

  2. 29/09/2016Modificaciones estatutarias

Capital · events

  1. 03/04/2009Reducción de capital
    Resulting capital: 28 271,62 €

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. 29/09/2016#4040234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DITREL INDUSTRIAL, S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERAS MARINO. Nombramientos. Adm. Unico: FERNANDEZ FRIAS ELISABETH. Modificaciones estatutarias. 11. Facultades del órgano de administración.-. Datos registrales. T 1114 , F 125, S 8, H …
  2. 23/01/2014#2630539

    Company name: PERNOS Y DERIVADOS, SL

    Cambio de denominación social
    PERNOS Y DERIVADOS, SL. Cambio de denominación social. DITREL INDUSTRIAL, S.L. Datos registrales. T 1114 , F 125, S 8, H VI 2512, I/A 19 ( 9.01.14).
  3. 02/04/2013#2202405

    Company name: PERNOS Y DERIVADOS, SL

    Revocaciones
    PERNOS Y DERIVADOS, SL. Revocaciones. Apoderado: LOPEZ ROJO ANTONIO. Datos registrales. T 1114 , F 124, S 8, H VI 2512, I/A 18 (21.03.13).
  4. 03/04/2009#153305

    Company name: PERNOS Y DERIVADOS, SL

    Reducción de capital
    PERNOS Y DERIVADOS, SL. Reducción de capital. Importe reducción: 28.223,52 Euros. Resultante Suscrito: 28.271,62 Euros. Reducción de capital. Importe reducción: 0,56 Euros. Resultante Suscrito: 28.271,06 Euros. Otros conceptos: Se renumeran las parti…

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

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

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/GEREZPEA Nº 2, JUNDIZ, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — Fabricación de pernos y productos de tornillería — are listed together.

Prospect this sectorAll companies in this sector