TINTAS DUBUIT SA

Hoja B59676· NIF A58956053

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Jean Louis Maurice Dubuit, Arnau Sole Guillermo, Alexandra Christine Taulin

Legal information

Legal information for TINTAS DUBUIT SA

NIF
Hoja registral
IRUS1000321756972
Legal formSociedad Anónima (SA)
LocalitySant Joan Despí
Phone
Register referenceTomo 25790 · Folio 87 · Hoja B59676
StatusVigente

Activity

TINTAS DUBUIT SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 11 filings for this company, from 26 January 2012 to 13 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 13/08/2024· Registered 06/08/2024· I/A 15
  2. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 15
  3. RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 14
  4. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 13
  5. RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 12
  6. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 12
  7. RevocacionesPublished 14/03/2017· Registered 03/03/2017· I/A 11
  8. NombramientosPublished 14/03/2017· Registered 03/03/2017· I/A 11
  9. Modificaciones estatutariasPublished 14/03/2017· Registered 03/03/2017· I/A 11
  10. RevocacionesPublished 26/01/2012· Registered 17/01/2012· I/A 10
  11. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 10

Changes

  1. 14/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2024#8210753
    RevocacionesNombramientos
    TINTAS DUBUIT SA. Revocaciones. CONSEJERO: JEAN LOUIS MAURICE DUBUIT. PRESIDENTE: JEAN LOUIS MAURICE DUBUIT. CONSEJERO: ARNAU SOLE GUILLERMO. SECRETARIO: ARNAU SOLE GUILLERMO. CONSEJERO: JOSE MEYER;CHRYSTELLE SEVERINE FERRARI. CONS.DEL.SOL: ARNAU SOL…
  2. 21/04/2022#6923331
    Revocaciones
    TINTAS DUBUIT SA. Revocaciones. APODERADO: BATLLE AGUSTIN ENRIQUE;SUMPSI RIERA ANTONIO. Datos registrales. T 25790 , F 87, S 8, H B 59676, I/A 14 (12.04.22).
  3. 21/04/2022#6923330
    Nombramientos
    TINTAS DUBUIT SA. Nombramientos. CONS.DEL.SOL: ARNAU SOLE GUILLERMO. Datos registrales. T 25790 , F 86, S 8, H B 59676, I/A 13 (12.04.22).
  4. 21/04/2022#6923329
    RevocacionesNombramientos
    TINTAS DUBUIT SA. Revocaciones. CONSEJERO: JEAN LOUIS MAURICE DUBUIT. PRESIDENTE: JEAN LOUIS MAURICE DUBUIT. CONSEJERO: ARNAU SOLE GUILLERMO. SECRETARIO: ARNAU SOLE GUILLERMO. CONS. DELEG.: ARNAU SOLE GUILLERMO. CONSEJERO: JOSE MEYER;CHRYSTELLE SEVER…
  5. 14/03/2017#4288109
    RevocacionesNombramientosModificaciones estatutarias
    TINTAS DUBUIT SA. Revocaciones. CONSEJERO: JEAN LOUIS DUBUIT. PRESIDENTE: JEAN LOUIS DUBUIT. CONSEJERO: ARNAU SOLE GUILLERMO. SECRETARIO: ARNAU SOLE GUILLERMO. CONS. DELEG.: ARNAU SOLE GUILLERMO. CONSEJERO: JOSE MEYER. Nombramientos. CONSEJERO: JEAN …
  6. 26/01/2012#1556645
    RevocacionesNombramientos
    TINTAS DUBUIT SA. Revocaciones. CONSEJERO: JEAN LOUIS DUBUIT. PRESIDENTE: JEAN LOUIS DUBUIT. CONSEJERO: BATLLE AGUSTIN ENRIQUE. SECRETARIO: BATLLE AGUSTIN ENRIQUE. CONS. DELEG.: BATLLE AGUSTIN ENRIQUE. CONSEJERO: ARNAU SOLE GUILLERMO. CONS. DELEG.: A…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/LAS PLANAS, 1 - POLIG.IND.FONTSANTA, BARCELONA, SANT JOAN DESPI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.

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