X B DISSENY 2007 SL

Hoja B366792· NIF B64793250

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Coll Vila Marcel

Legal information

Legal information for X B DISSENY 2007 SL

NIF
Hoja registral
IRUS1000361181150
Legal formSociedad Limitada (SL)
LocalityMataró
Phone
Register referenceTomo 41418 · Folio 194 · Hoja B366792
StatusVigente

Activity

X B DISSENY 2007 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 14 filings for this company, from 4 May 2009 to 1 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 12
  2. RevocacionesPublished 23/11/2021· Registered 15/11/2021· I/A 11
  3. RevocacionesPublished 06/09/2021· Registered 25/08/2021· I/A 10
  4. NombramientosPublished 06/09/2021· Registered 25/08/2021· I/A 10
  5. Modificaciones estatutariasPublished 19/05/2021· Registered 11/05/2021· I/A 9
  6. NombramientosPublished 23/04/2021· Registered 15/04/2021· I/A 8
  7. Modificaciones estatutariasPublished 17/11/2020· Registered 06/11/2020· I/A 7
  8. Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 6
  9. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 5
  10. RevocacionesPublished 13/05/2010· Registered 03/05/2010· I/A 4
  11. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 4
  12. RevocacionesPublished 04/05/2009· Registered 21/04/2009· I/A 3
  13. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 3

Changes

  1. 19/05/2021Modificaciones estatutarias
  2. 17/11/2020Modificaciones estatutarias
  3. 13/12/2012Cambio de domicilio social

    CL REMENCES,48, LOCAL 2, PLANTA BAJA (MATARO)

Timeline (BORME)

  1. 01/02/2024#7908754
    X B DISSENY 2007 SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: KAMINIA 2023 S.L. Datos registrales. T 41418 , F 194, S 8, H B 366792, I/A 13 (25.01.24).
  2. 23/11/2021#6693898
    Nombramientos
    X B DISSENY 2007 SL. Nombramientos. APODERAD.SOL: GARCIA CAÑIZARES INGRID. Datos registrales. T 41418 , F 192, S 8, H B 366792, I/A 12 (15.11.21).
  3. 23/11/2021#6693897
    Revocaciones
    X B DISSENY 2007 SL. Revocaciones. APODERADO: COLL VILA MARCELO;VILA SANCHEZ MARIA. APODERAD.SOL: COLL VILA MARCEL. Datos registrales. T 41418 , F 192, S 8, H B 366792, I/A 11 (15.11.21).
  4. 06/09/2021#6594956
    RevocacionesNombramientos
    X B DISSENY 2007 SL. Revocaciones. ADM.UNICO: COLL VILA MARCELO. Nombramientos. ADM.UNICO: COLL VILA MARCEL. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DON MARCEL COLL VILA. Datos registrales. T 41418…
  5. 19/05/2021#6423978
    Modificaciones estatutarias
    X B DISSENY 2007 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40397 , F 206, S 8, H B 366792, I/A 9 (11.05.21).
  6. 23/04/2021#6371801
    Nombramientos
    X B DISSENY 2007 SL. Nombramientos. APODERAD.SOL: COLL VILA MARCEL. Datos registrales. T 40397 , F 205, S 8, H B 366792, I/A 8 (15.04.21).
  7. 17/11/2020#6122175
    Modificaciones estatutarias
    X B DISSENY 2007 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40397 , F 205, S 8, H B 366792, I/A 7 ( 6.11.20).
  8. 13/12/2012#2034580
    Cambio de domicilio social
    X B DISSENY 2007 SL. Cambio de domicilio social. CL REMENCES,48, LOCAL 2, PLANTA BAJA (MATARO). Datos registrales. T 40397 , F 205, S 8, H B 366792, I/A 6 ( 4.12.12).
  9. 13/05/2010#717575
    Nombramientos
    X B DISSENY 2007 SL. Nombramientos. APODERADO: VILA SANCHEZ MARIA. Datos registrales. T 40397 , F 203, S 8, H B 366792, I/A 5 ( 3.05.10).
  10. 13/05/2010#717574
    RevocacionesNombramientos
    X B DISSENY 2007 SL. Revocaciones. ADM.CONJUNTO: COLL VILA MARCELO;BELMONTE MARTIN JAVIER. Nombramientos. ADM.UNICO: COLL VILA MARCELO. Datos registrales. T 40397 , F 203, S 8, H B 366792, I/A 4 ( 3.05.10).
  11. 04/05/2009#195412
    RevocacionesNombramientos
    X B DISSENY 2007 SL. Revocaciones. ADM.UNICO: BELMONTE MARTIN JAVIER. Nombramientos. ADM.CONJUNTO: COLL VILA MARCELO;BELMONTE MARTIN JAVIER. Datos registrales. T 40397 , F 203, S 8, H B 366792, I/A 3 (21.04.09).

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 REMENCES, 48, LOCAL 2, PLANTA BAJA (MATARO), Mataró, Barcelona
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 — Reparación de maquinaria — are listed together.

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