D B P CONSEIL & MANAGEMENT SL

Hoja M230414· NIF B82240458

Struck off · 05/02/2013Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
248 980,00 €

Legal information

Legal information for D B P CONSEIL & MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital248 980,00 €
Register referenceTomo 25527 · Folio 217 · Hoja M230414
Former names
D B P CONSEIL & MANAGEMENT SA2009-06-17
StatusBaja

Activity

D B P CONSEIL & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 June 2009 to 5 February 2013, across 6 distinct types of filing. Its registered share capital is 248 980,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/02/2013· Registered 29/01/2013· I/A 20
  2. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 20
  3. DisoluciónPublished 05/02/2013· Registered 29/01/2013· I/A 20
  4. ExtinciónPublished 05/02/2013· Registered 29/01/2013· I/A 20
  5. Reducción de capitalPublished 17/06/2009· Registered 03/06/2009· I/A 19
  6. Ceses/DimisionesPublished 17/06/2009· Registered 03/06/2009· I/A 18
  7. NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 18
  8. Modificaciones estatutariasPublished 17/06/2009· Registered 03/06/2009· I/A 18

Changes

  1. 05/02/2013Disolución
  2. 05/02/2013Extinción
  3. 17/06/2009Cambio de denominación social

    D B P CONSEIL & MANAGEMENT SL→D B P CONSEIL & MANAGEMENT SA

  4. 17/06/2009Modificaciones estatutarias

Capital · events

  1. 17/06/2009Reducción de capital
    Resulting capital: 248 980,00 €

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)

  1. 05/02/2013#2108950
    Ceses/DimisionesNombramientosDisoluciónExtinción
    D B P CONSEIL & MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: DILLMANN PHILIPPE;LATRE BALLARIN JOSE ANTONIO. Nombramientos. Liquidador: DILLMANN PHILIPPE. Disolución. Voluntaria. Extinción. Datos registrales. T 25527 , F 217, S 8, H M 230414, I/A 20 …
  2. 17/06/2009#262610
    Reducción de capital
    D B P CONSEIL & MANAGEMENT SL. Reducción de capital. Importe reducción: 99.240,00 Euros. Resultante Suscrito: 248.980,00 Euros. Reducción de capital. Importe reducción: 245.970,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 25527…
  3. 17/06/2009#262609

    Company name: D B P CONSEIL & MANAGEMENT SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    D B P CONSEIL & MANAGEMENT SA. Transformación de sociedad. Denominación y forma adoptada: D B P CONSEIL & MANAGEMENT SL. Ceses/Dimisiones. Con.Delegado: DILLMANN PHILIPPE. Presidente: DILLMANN PHILIPPE. Consejero: DILLMANN PHILIPPE;SAMU VILLAVERDE DA…

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 addressMadrid
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.

Prospect this province