AGRUPACION DIPESA SL
Hoja GC29719· NIF B35742071
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGRUPACION DIPESA SL
Activity
AGRUPACION DIPESA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 27 May 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- COMERCIAL JOSALO SLCeased on 19/05/2014Administrador Único
- Diaz Deniz Jose LoretoCeased on 15/05/2014Administrador Solidario
Authorised representatives
Former
- Hernandez Silva Antonio JesusCeased on 19/05/2014Apoderado Mancomunado
- Estupiñan Hernandez Pino LuciaCeased on 19/05/2014Apoderado Mancomunado
- Garcia Quintana IsaacCeased on 15/05/2014Apoderado Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 27/05/2014· Registered 19/05/2014· I/A 8
- ExtinciónPublished 27/05/2014· Registered 19/05/2014· I/A 8
- Ceses/DimisionesPublished 27/05/2014· Registered 15/05/2014· I/A 7
- NombramientosPublished 27/05/2014· Registered 15/05/2014· I/A 7
- Modificaciones estatutariasPublished 27/05/2014· Registered 15/05/2014· I/A 7
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 6
Changes
- 27/05/2014Disolución
- 27/05/2014Extinción
- 27/05/2014Modificaciones estatutarias
Timeline (BORME)
- 27/05/2014#2823634DisoluciónExtinción
AGRUPACION DIPESA SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1637 , F 75, S 8, H GC 29719, I/A 8 (19.05.14).
- 27/05/2014#2823633Ceses/DimisionesNombramientosModificaciones estatutarias
AGRUPACION DIPESA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DIAZ DENIZ JOSE LORETO;GARCIA QUINTANA ISAAC. Nombramientos. Adm. Unico: COMERCIAL JOSALO SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 24/01/2012#1552190Nombramientos
AGRUPACION DIPESA SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: GARCIA QUINTANA ISAAC;HERNANDEZ SILVA ANTONIO JESUS;ESTUPIÑAN HERNANDEZ PINO LUCIA. Datos registrales. T 1637 , F 74, S 8, H GC 29719, I/A 6 (12.01.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.