DYTSA FASTENERS SA
Hoja GI30838· NIF A17717521
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DYTSA FASTENERS SA
Activity
DYTSA FASTENERS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 30 September 2011 to 19 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Maria Lluisa Lleal MasgrauCeased on 19/07/2018Presidente de la Comisión LiquidadoraPr.Cons.Liq
- Maria Carmen Lleal MasgrauCeased on 19/07/2018Presidente de la Comisión LiquidadoraPr.Cons.Liq
- Joaquim Lleal MasgrauCeased on 19/07/2018Presidente de la Comisión LiquidadoraPr.Cons.Liq
- Xavier Lleal MasgrauCeased on 19/07/2018Presidente de la Comisión LiquidadoraPr.Cons.Liq
- Maria Luisa Masgrau VilaCeased on 12/07/2018PresidenteConsejero
- Jordi Lleal MasgrauCeased on 19/07/2018Secr.Cons.LiSecretario de la Comisión Liquidadora
- Maria Luisa Lleal MasgrauCeased on 12/07/2018Consejero
- Joaquin Lleal MasgrauCeased on 12/07/2018ConsejeroApoderado Solidario
- Joaquim Lleal BertomeuCeased on 20/09/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2018· Registered 12/07/2018· I/A 5
- NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 5
- DisoluciónPublished 19/07/2018· Registered 12/07/2018· I/A 5
- ExtinciónPublished 19/07/2018· Registered 12/07/2018· I/A 5
- Ceses/DimisionesPublished 30/09/2011· Registered 20/09/2011· I/A 4
- NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 4
- ReeleccionesPublished 30/09/2011· Registered 20/09/2011· I/A 4
Changes
- 19/07/2018Disolución
- 19/07/2018Extinción
Timeline (BORME)
- 19/07/2018#4973205Ceses/DimisionesNombramientosDisoluciónExtinción
DYTSA FASTENERS SA. Ceses/Dimisiones. Presidente: MARIA LUISA MASGRAU VILA. Consejero: MARIA LUISA MASGRAU VILA;JORDI LLEAL MASGRAU;MARIA LUISA LLEAL MASGRAU;JOAQUIN LLEAL MASGRAU;XAVIER LLEAL MASGRAU;MARIA CARMEN LLEAL MASGRAU. Secretario: JORDI LLE… - 30/09/2011#1395918Ceses/DimisionesNombramientosReelecciones
DYTSA FASTENERS SA. Ceses/Dimisiones. Consejero: JOAQUIM LLEAL BERTOMEU. Presidente: JOAQUIM LLEAL BERTOMEU. Vicepresid.: MARIA LUISA MASGRAU VILA. Nombramientos. Presidente: MARIA LUISA MASGRAU VILA. Apo.Sol.: JOAQUIN LLEAL MASGRAU;XAVIER LLEAL MASG…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.