DISEÑOS ESPECIALES SA

Hoja B20623· NIF A08291999

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Carvajal Garcia Carlos, Carvajal Lopez Pedro Luis
Former name :
MAXIMERCA SA

Legal information

Legal information for DISEÑOS ESPECIALES SA

NIF
Hoja registral
IRUS1000328537059
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 21364 · Folio 79 · Hoja B20623
Former names
MAXIMERCA SA2012-07-19 → 2022-11-16
StatusVigente

Activity

DISEÑOS ESPECIALES SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 19 July 2012 to 16 November 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DISEÑOS ESPECIALES SACarvajal Garcia CarlosCarvajal Garcia Carl…Carvajal Lopez Pedro LuisCarvajal Lopez Pedro…ESTRUCTURAS Y CONSTRUCCIONES BARBARA SLESTRUCTURAS Y CONSTR…COISSHO PITIUSA 17 S.LCOISSHO PITIUSA 17 S…AVENIDAS DE TERRASSA SAAVENIDAS DE TERRASSA…MAXICOLON S.LMAXICOLON S.LSUPERMERCADOS CARLO SASUPERMERCADOS CARLO …SUPERMERCADOS CAPE SASUPERMERCADOS CAPE SA

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 16/11/2022· Registered 04/11/2022· I/A 8
  2. NombramientosPublished 16/11/2022· Registered 04/11/2022· I/A 9
  3. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 8
  4. Modificaciones estatutariasPublished 31/03/2014· Registered 24/03/2014· I/A 7
  5. RevocacionesPublished 19/07/2012· Registered 09/07/2012· I/A 6
  6. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 6
  7. Cambio de domicilio socialPublished 19/07/2012· Registered 09/07/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAXIMERCA SA→DISEÑOS ESPECIALES SA

  2. 31/03/2014Modificaciones estatutarias
  3. 19/07/2012Cambio de domicilio social

    CL PINTOR VANCELLS Num.194 (TERRASSA)

Timeline (BORME)

  1. 16/11/2022#7242403

    Company name: MAXIMERCA SA

    Cancelaciones de oficio de nombramientos
    MAXIMERCA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: CARVAJAL GARCIA CARLOS;CARVAJAL LOPEZ PEDRO LUIS. Datos registrales. T 21364 , F 79, S 8, H B 20623, I/A 8 N ( 4.11.22).
  2. 16/11/2022#7241947

    Company name: MAXIMERCA SA

    Nombramientos
    MAXIMERCA SA. Nombramientos. ADM.UNICO: CARVAJAL GARCIA CARLOS. Datos registrales. T 21364 , F 79, S 8, H B 20623, I/A 9 ( 4.11.22).
  3. 25/08/2017#4519520

    Company name: MAXIMERCA SA

    Nombramientos
    MAXIMERCA SA. Nombramientos. ADM.SOLIDAR.: CARVAJAL GARCIA CARLOS;CARVAJAL LOPEZ PEDRO LUIS. Datos registrales. T 21364 , F 79, S 8, H B 20623, I/A 8 (17.08.17).
  4. 31/03/2014#2742206

    Company name: MAXIMERCA SA

    Modificaciones estatutarias
    MAXIMERCA SA. Modificaciones estatutarias. ART.31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21364 , F 78, S 8, H B 20623, I/A 7 (24.03.14).
  5. 19/07/2012#1822306

    Company name: MAXIMERCA SA

    RevocacionesNombramientosCambio de domicilio social
    MAXIMERCA SA. Revocaciones. ADM.SOLIDAR.: CARVAJAL LOPEZ MARIANO;CARVAJAL LOPEZ PEDRO LUIS. Nombramientos. ADM.SOLIDAR.: CARVAJAL LOPEZ PEDRO LUIS;CARVAJAL GARCIA CARLOS. Cambio de domicilio social. CL PINTOR VANCELLS Num.194 (TERRASSA). Datos regist…

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 PINTOR VANCELLS Num.194 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province