D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL

Hoja PM38625· NIF B57087686

Struck off · 28/05/2012Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL

NIF
Hoja registral
IRUS1000404950669
Legal formSociedad Limitada (SL)
Register referenceTomo 2440 · Folio 55 · Hoja PM38625
StatusLiquidada

Activity

D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 19 November 2010 to 28 May 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SERVICIO DE CONTENEDORES HIGIENICOS SANITARIOS SA100 %

    Legal entity · since 28/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
D. D. D. CONTROL, TEC…SERVICIO DE CONTENEDORES HIGIENICOS SANITARIOS SASERVICIO DE CONTENED…

Beneficial owner (UBO)

SERVICIO DE CONTENEDORES HIGIENICOS SANITARIOS SA100 %

Legal entity · since 28/05/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
D. D. D. CONTROL, TEC…SERVICIO DE CONTENEDORES HIGIENICOS SANITARIOS SASERVICIO DE CONTENED…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 12
  2. RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 12
  3. DisoluciónPublished 28/05/2012· Registered 17/05/2012· I/A 12
  4. ExtinciónPublished 28/05/2012· Registered 17/05/2012· I/A 12
  5. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 11
  6. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 10
  7. Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 9
  8. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 9
  9. Modificaciones estatutariasPublished 19/11/2010· Registered 10/11/2010· I/A 9
  10. Declaración de unipersonalidadPublished 19/11/2010· Registered 10/11/2010· I/A 6
  11. RevocacionesPublished 19/11/2010· Registered 10/11/2010· I/A 7

Changes

  1. 28/05/2012Disolución
  2. 28/05/2012Extinción
  3. 19/11/2010Declaración de unipersonalidad

    CONTRATACIO INTEGRAL DE SERVEIS DE NETEJA SA

  4. 19/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2012#1741638
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FLETCHER SKIDMORE JOHN;LYNE COLIN ANDREW. Socio único: SERVICIO DE CONTENEDORES HIGIENICOS SANITARIOS SA. Revocaciones. Apo.Manc.: LYNE COLIN …
  2. 09/04/2012#1674339
    D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Extendida nota de no obstáculos para la inscripción de la fusión por absorción de esta Sociedad por su socio unico "SERVICIO DE CONTENEDORES HIGIENICOS SANIT…
  3. 18/04/2011#1176633
    Nombramientos
    D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LYNE COLIN ANDREW;FLETCHER SKIDMORE JOHN;RELLOSO RODRIGUEZ JOSE DANIEL;IBAÑEZ CORNEJO JOSEBA;MARTINEZ DE SORIA OLABARRIA JUAN CARLOS. Datos registra…
  4. 19/11/2010#952696
    Nombramientos
    D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LYNE COLIN ANDREW;FLETCHER SKIDMORE JOHN. Apo.Man.Soli: RELLOSO RODRIGUEZ JOSE DANIEL;IBAÑEZ CORNEJO JOSEBA;MARTINEZ DE SORIA OLABARRIA JUAN CARLOS.…
  5. 19/11/2010#952675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARIN SERRANO JOSE MARIA. Nombramientos. Adm. Mancom.: LYNE COLIN ANDREW;FLETCHER SKIDMORE JOHN. Modificaciones estatutarias. Cambio del Organo …
  6. 19/11/2010#952674
    Cambio de identidad del socio único
    D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS DE CONTENEDORES HIGIENICOS SANITARIOS SA. Datos registrales. T 1839 , F 19, S 8, H PM 38625, I/A 8 (10.11…
  7. 19/11/2010#952673
    Declaración de unipersonalidad
    D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CONTRATACIO INTEGRAL DE SERVEIS DE NETEJA SA. Datos registrales. T 1839 , F 19, S 8, H PM 38625, I/A 6 (10.11.10).
  8. 19/11/2010#952672
    Revocaciones
    D. D. D. CONTROL, TECNICOS EN CONTROL DE PLAGAS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BELMONTE FERNANDEZ JOAQUIN;BONET ALVARO AITOR. Datos registrales. T 1839 , F 19, S 8, H PM 38625, I/A 7 (10.11.10).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province