DNC SA
Hoja B155265· NIF A43356575
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Serra Torrent Nuria
Legal information
Legal information for DNC SA
Activity
DNC SA is a Sociedad Anónima (SA) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 12 filings for this company, from 23 June 2009 to 1 September 2026, across 3 distinct types of filing.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Directors and representatives
Directors
Current
- Serra Torrent NuriaSince 10/05/2011Administrador Único
Former
- Navarro Calvo AngelCeased on 04/09/2014Consejero
- Redondo Talavera CristobalCeased on 04/09/2014Consejero
- Serra Martinez JoseCeased on 10/05/2011Consejero
- Ruiz Real DomingoCeased on 03/02/2011Consejero
Authorised representatives
Current
- Serra Torrent LauraSince 15/09/2014Apoderado Solidario
Auditors
Current
- AUDITING HISPANIA SLPSince 26/08/2026Auditor de Cuentas
- Solsona Tres MiguelSince 10/06/2009Auditor de Cuentas
Directors network map
Registered actos
Changes
- 12/09/2014Modificaciones estatutarias
Timeline (BORME)
- 01/09/2026#10186542Nombramientos
DNC SA. Nombramientos. AUDIT.CUENT.: AUDITING HISPANIA SLP. Datos registrales. S 8 , H B 155265, I/A 24 (26.08.26).
- 02/07/2024#8150356Nombramientos
DNC SA. Nombramientos. ADM.UNICO: SERRA TORRENT NURIA. Datos registrales. S 8 , H B 155265, I/A 23 (25.06.24).
- 20/08/2019#5549874Nombramientos
DNC SA. Nombramientos. AUDIT.ART265: BNFIX KLZ AUDITORES SLP. Datos registrales. T 35405 , F 127, S 8, H B 155265, I/A 22 ( 9.08.19).
- 12/07/2019#5489301Nombramientos
DNC SA. Nombramientos. ADM.UNICO: SERRA TORRENT NURIA. Datos registrales. T 35405 , F 127, S 8, H B 155265, I/A 21 ( 4.07.19).
- 22/09/2014#2974814Nombramientos
DNC SA. Nombramientos. APODERAD.SOL: SERRA TORRENT LAURA. Datos registrales. T 35405 , F 126, S 8, H B 155265, I/A 20 (15.09.14).
- 12/09/2014#2964517RevocacionesNombramientosModificaciones estatutarias
DNC SA. Revocaciones. CONSEJERO: SERRA TORRENT NURIA. PRESIDENTE: SERRA TORRENT NURIA. CONS. DELEG.: SERRA TORRENT NURIA. CONSEJERO: REDONDO TALAVERA CRISTOBAL;NAVARRO CALVO ANGEL;SERRA MARTINEZ JOSE. SECRETARIO: SERRA MARTINEZ JOSE. Nombramientos. A… - 20/05/2011#1220368RevocacionesNombramientos
DNC SA. Revocaciones. CONSEJERO: SERRA MARTINEZ JOSE. CONS. DELEG.: SERRA MARTINEZ JOSE. PRESIDENTE: SERRA MARTINEZ JOSE. CONSEJERO: SERRA TORRENT NURIA. SECRETARIO: SERRA TORRENT NURIA. CONSEJERO: NAVARRO CALVO ANGEL;REDONDO TALAVERA CRISTOBAL. Nomb… - 15/02/2011#1072329Revocaciones
DNC SA. Revocaciones. CONSEJERO: RUIZ REAL DOMINGO. Datos registrales. T 35405 , F 125, S 8, H B 155265, I/A 17 ( 3.02.11).
- 23/06/2009#271919Nombramientos
DNC SA. Nombramientos. AUDIT.CUENT.: SOLSONA TRES MIGUEL. AUDITOR SUP.: RIBAS CISTERO CARMEN. Datos registrales. T 35405 , F 124, S 8, H B 155265, I/A 16 (10.06.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.