CONSTRUCCIONES DYM SL (EXTINGUIDA)

Hoja M14657· NIF B78573003

Struck off · 29/05/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 508 950,00 €
Former name :
COMUNICACIONES DIGITALES E INFORMATICAS SL

Legal information

Legal information for CONSTRUCCIONES DYM SL (EXTINGUIDA)

NIF
Hoja registral
IRUS1000245380261
Legal formSociedad Limitada (SL)
Share capital1 508 950,00 €
LocalityMadrid
Register referenceTomo 28969 · Folio 3 · Hoja M14657
Former names
COMUNICACIONES DIGITALES E INFORMATICAS SA2011-06-29
COMUNICACIONES DIGITALES E INFORMATICAS SL2012-11-21 → 2014-05-29
StatusExtinguida

Activity

CONSTRUCCIONES DYM SL (EXTINGUIDA) is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 June 2011 to 29 May 2014, across 6 distinct types of filing. Its registered share capital is 1 508 950,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 18
  2. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 18
  3. DisoluciónPublished 29/05/2014· Registered 21/05/2014· I/A 18
  4. ExtinciónPublished 29/05/2014· Registered 21/05/2014· I/A 18
  5. Ampliación de capitalPublished 16/05/2014· Registered 07/05/2014· I/A 17
  6. Ampliación de capitalPublished 25/06/2013· Registered 13/06/2013· I/A 16
  7. Ampliación de capitalPublished 21/11/2012· Registered 05/11/2012· I/A 15
  8. ReeleccionesPublished 29/06/2011· Registered 17/06/2011· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMUNICACIONES DIGITALES E INFORMATICAS SL→CONSTRUCCIONES DYM SL (EXTINGUIDA)

  2. 29/05/2014Disolución
  3. 29/05/2014Extinción
  4. 21/11/2012Cambio de denominación social

    COMUNICACIONES DIGITALES E INFORMATICAS SA→COMUNICACIONES DIGITALES E INFORMATICAS SL

Capital · events

  1. 16/05/2014Ampliación de capital
    Resulting capital: 1 508 950,00 € (+55 529,36 €)
  2. 25/06/2013Ampliación de capital
    Resulting capital: 1 453 420,64 € (+314 268,08 €)
  3. 21/11/2012Ampliación de capital
    Resulting capital: 1 139 152,56 € (+699 993,56 €)

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)

  1. 29/05/2014#2826963

    Company name: COMUNICACIONES DIGITALES E INFORMATICAS SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMUNICACIONES DIGITALES E INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: LOBATO FERNANDEZ JOSE ANTONIO. Nombramientos. Liquidador: LOBATO FERNANDEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28969 , F 3, S 8, H M 14657, I/…
  2. 16/05/2014#2805654

    Company name: COMUNICACIONES DIGITALES E INFORMATICAS SL

    Ampliación de capital
    COMUNICACIONES DIGITALES E INFORMATICAS SL. Ampliación de capital. Capital: 55.529,36 Euros. Resultante Suscrito: 1.508.950,00 Euros. Datos registrales. T 28969 , F 2, S 8, H M 14657, I/A 17 ( 7.05.14).
  3. 25/06/2013#2340463

    Company name: COMUNICACIONES DIGITALES E INFORMATICAS SL

    Ampliación de capital
    COMUNICACIONES DIGITALES E INFORMATICAS SL. Ampliación de capital. Capital: 314.268,08 Euros. Resultante Suscrito: 1.453.420,64 Euros. Datos registrales. T 28969 , F 2, S 8, H M 14657, I/A 16 (13.06.13).
  4. 21/11/2012#1994090

    Company name: COMUNICACIONES DIGITALES E INFORMATICAS SL

    Ampliación de capital
    COMUNICACIONES DIGITALES E INFORMATICAS SL. Ampliación de capital. Capital: 699.993,56 Euros. Resultante Suscrito: 1.139.152,56 Euros. Datos registrales. T 28969 , F 1, S 8, H M 14657, I/A 15 ( 5.11.12).
  5. 29/06/2011#1279563

    Company name: COMUNICACIONES DIGITALES E INFORMATICAS SA

    Reelecciones
    COMUNICACIONES DIGITALES E INFORMATICAS SA. Transformación de sociedad. Denominación y forma adoptada: COMUNICACIONES DIGITALES E INFORMATICAS SL. Reelecciones. Adm. Unico: LOBATO FERNANDEZ JOSE ANTONIO. Datos registrales. T 721 , F 108, S 8, H M 146…

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 addressNO CONSTA, MA, Madrid
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 — Madrid — are listed together, with their address.