DURCAL DOS IBERICA SL
Hoja B461281· NIF B86905528
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pozzan Mas Mario
Legal information
Legal information for DURCAL DOS IBERICA SL
Activity
DURCAL DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 7 filings for this company, from 19 January 2015 to 17 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
VENTA AL MAYOR Y AL MENOR,DE TODA CLASE DE PESCADOS,ASI COMO MANIPULACION,TRANSFORMACION Y ENVASADO.CNAE 1021.
Directors and representatives
Directors
Current
- Pozzan Mas MarioSince 20/04/2022Administrador Único
Former
- Pozzan Raventos IngridCeased on 20/04/2022Administrador Único
- Triguero Gomez Luis MiguelCeased on 09/01/2015Administrador Único
Authorised representatives
Current
- Raventos Gonzalo Maria AngelesSince 07/10/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 4
- RevocacionesPublished 28/04/2022· Registered 20/04/2022· I/A 3
- NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 3
- RevocacionesPublished 19/01/2015· Registered 09/01/2015· I/A 2
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 2
- Cambio de domicilio socialPublished 19/01/2015· Registered 09/01/2015· I/A 2
- Cambio de objeto socialPublished 19/01/2015· Registered 09/01/2015· I/A 2
Changes
- 19/01/2015Cambio de domicilio social
CL ANCORA 33,NAVE 9,P.INDUS
- 19/01/2015Cambio de objeto social
VENTA AL MAYOR Y AL MENOR,DE TODA CLASE DE PESCADOS,ASI COMO MANIPULACION,TRANSFORMACION Y ENVASADO.CNAE 1021.
Timeline (BORME)
- 17/10/2022#7197789Nombramientos
DURCAL DOS IBERICA SL. Nombramientos. APODERAD.SOL: RAVENTOS GONZALO MARIA ANGELES. Datos registrales. T 44615 , F 187, S 8, H B 461281, I/A 4 ( 7.10.22).
- 28/04/2022#6933316RevocacionesNombramientos
DURCAL DOS IBERICA SL. Revocaciones. ADM.UNICO: POZZAN RAVENTOS INGRID. Nombramientos. ADM.UNICO: POZZAN MAS MARIO. Datos registrales. T 44615 , F 186, S 8, H B 461281, I/A 3 (20.04.22).
- 19/01/2015#3144591RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
DURCAL DOS IBERICA SL. Revocaciones. ADM.UNICO: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. ADM.UNICO: POZZAN RAVENTOS INGRID. Cambio de domicilio social. CL ANCORA 33,NAVE 9,P.INDUS. SINIA DE LES VAQUES (VILANOVA I LA GELTRU). Cambio de objeto social…
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.