PROMOCIONES DICSA 3000 SL
Hoja B412444· NIF B65585085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2011
- Director :
- Escorihuela Amoros Jorge
Legal information
Legal information for PROMOCIONES DICSA 3000 SL
Activity
PROMOCIONES DICSA 3000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 5 July 2011. The Spanish commercial register has published 10 filings for this company, from 5 July 2011 to 8 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPORT-IMPORT.Y COMERCIO AL POR MENOR Y MAYOR DE BISUTERIA Y JOYERIA.
Directors and representatives
Directors
Current
- Escorihuela Amoros JorgeSince 29/08/2014Administrador Único
Former
- Izquierdo Martinez CarlosCeased on 29/08/2014Administrador Único
- IURIS ASSESSORS I GESTORS SLCeased on 04/01/2012Administrador Único
Authorised representatives
Former
- Teona GiorgadzeCeased on 12/07/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/09/2014· Registered 29/08/2014· I/A 5
- NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 5
- RevocacionesPublished 25/07/2012· Registered 12/07/2012· I/A 4
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 3
- RevocacionesPublished 16/01/2012· Registered 04/01/2012· I/A 2
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 2
- Cambio de domicilio socialPublished 16/01/2012· Registered 04/01/2012· I/A 2
- Cambio de objeto socialPublished 16/01/2012· Registered 04/01/2012· I/A 2
- ConstituciónPublished 05/07/2011· Registered 23/06/2011· I/A 1
- NombramientosPublished 05/07/2011· Registered 23/06/2011· I/A 1
Changes
- 16/01/2012Cambio de domicilio social
CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA)
- 16/01/2012Cambio de objeto social
LA EXPORT-IMPORT.Y COMERCIO AL POR MENOR Y MAYOR DE BISUTERIA Y JOYERIA.
Capital · events
- 05/07/2011ConstituciónInitial capital: 3 000,00 €
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)
- 08/09/2014#2958284RevocacionesNombramientos
PROMOCIONES DICSA 3000 SL. Revocaciones. ADM.UNICO: IZQUIERDO MARTINEZ CARLOS. Nombramientos. ADM.UNICO: ESCORIHUELA AMOROS JORGE. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON JORGE ESCORIHUELA AMOROS. Datos registral… - 25/07/2012#1830400Revocaciones
PROMOCIONES DICSA 3000 SL. Revocaciones. APODERADO: TEONA GIORGADZE. Datos registrales. T 42632 , F 73, S 8, H B 412444, I/A 4 (12.07.12).
- 27/01/2012#1559911Nombramientos
PROMOCIONES DICSA 3000 SL. Nombramientos. APODERADO: TEONA GIORGADZE. Datos registrales. T 42632 , F 72, S 8, H B 412444, I/A 3 (17.01.12).
- 16/01/2012#1535991RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PROMOCIONES DICSA 3000 SL. Revocaciones. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. REPR.143 RRM: BLAQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: IZQUIERDO MARTINEZ CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"CARLOS IZQUI… - 05/07/2011#1288023ConstituciónNombramientos
PROMOCIONES DICSA 3000 SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: CONSTRUCCION,PROMOCIOM,EXPLOTACION,COMPRA,VENTA,PERMUTA,MEDIACION DE TODA CCLASE DE BIENES INMUEBLES Y CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON E…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.