DYM SIS DISTRIBUCION SL

Hoja B368351· NIF B64852403

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
47 060,00 €
Director :
Dominique Pierre Jacques Declerck

Legal information

Legal information for DYM SIS DISTRIBUCION SL

NIF
Hoja registral
IRUS1000361549047
Legal formSociedad Limitada (SL)
Share capital47 060,00 €
LocalityBarcelona
Register referenceTomo 40588 · Folio 120 · Hoja B368351
StatusVigente

Activity

DYM SIS DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 13 May 2010 to 3 February 2026, across 4 distinct types of filing. Its registered share capital is 47 060,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA COMERCIALIZACION, IMPORTACION-EXPORTACION, DISTRIBUCION E INSTALACION DE PIEZAS INDUSTRIALES, MECANICAS Y ACCESORIOS DE VEHICULOS DE TRACCION, ASI COMO EL DESARROLLO DE TALES ACTIVIDADES EN RELACION CON...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DYM SIS DISTRIBUCION …Dominique Pierre Jacques DeclerckDominique Pierre Jac…

Registered actos

  1. Ampliación de capitalPublished 03/02/2026· Registered 23/01/2026· I/A 4
  2. Cambio de objeto socialPublished 03/02/2026· Registered 23/01/2026· I/A 4
  3. Cambio de domicilio socialPublished 17/02/2022· Registered 10/02/2022· I/A 3
  4. Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 2
  5. Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 2
  6. Cambio de objeto socialPublished 13/05/2010· Registered 03/05/2010· I/A 2

Changes

  1. 03/02/2026Cambio de objeto social

    LA COMERCIALIZACION, IMPORTACION-EXPORTACION, DISTRIBUCION E INSTALACION DE PIEZAS INDUSTRIALES, MECANICAS Y ACCESORIOS DE VEHICULOS DE TRACCION, ASI COMO EL DESARROLLO DE TALES ACTIVIDADES EN RELACION CON...

  2. 17/02/2022Cambio de domicilio social

    CL ENRIC GRANADOS Num.48 P.2 PTA.1 (BARCELONA)

  3. 13/05/2010Cambio de domicilio social

    AV CAN CABASSA Num.18 (SANT CUGAT DEL VALLES)

  4. 13/05/2010Cambio de objeto social

    AMPLIAR A:LOS SERVICIOS DE CONSULTORIA ECONOMICA,DE MANAGEMENT ESTRATEGICOY DE RECURSOS HUMANOS,EJECUCION Y DESARROLLO DE OPERACIONES DE CONSULTING EN FUSIONES,ADQUISICIONES Y VALORACIONES DE EMPRESAS.CONSULTING...

  5. 13/05/2010Modificaciones estatutarias

Capital · events

  1. 03/02/2026Ampliación de capital
    Resulting capital: 47 060,00 € (+27 060,00 €)

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)

  1. 03/02/2026#9048111
    Ampliación de capitalCambio de objeto social
    DYM SIS DISTRIBUCION SL. Ampliación de capital. Capital: 27.060,00 Euros. Resultante Suscrito: 47.060,00 Euros. Cambio de objeto social. LA COMERCIALIZACION, IMPORTACION-EXPORTACION, DISTRIBUCION E INSTALACION DE PIEZAS INDUSTRIALES, MECANICAS Y ACCE…
  2. 17/02/2022#6816349
    Cambio de domicilio social
    DYM SIS DISTRIBUCION SL. Cambio de domicilio social. CL ENRIC GRANADOS Num.48 P.2 PTA.1 (BARCELONA). Datos registrales. T 40588 , F 120, S 8, H B 368351, I/A 3 (10.02.22).
  3. 13/05/2010#717429
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DYM SIS DISTRIBUCION SL. Modificaciones estatutarias. ART.19.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. AV CAN CABASSA Num.18 (SANT CUGAT DEL VALLES). Cambio de objeto social. AMPLIAR A:LOS SERVICIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ENRIC GRANADOS Num.48 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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