D&T FINANCIAL GROUP SL
Hoja L32416· NIF B25863002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2020
- Director :
- Lopez Garcia Jose Antonio
Legal information
Legal information for D&T FINANCIAL GROUP SL
Activity
D&T FINANCIAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 26 May 2020. The Spanish commercial register has published 5 filings for this company, from 26 May 2020 to 14 January 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación, exportación y comercialización al mayor y menor de todo tipo de combustibles, metales y productos químicos industriales, y la intermediación en la comercialización de dichos productos.- En el caso de que alguna de las actividades integrantes del objeto social pudiera entrar en el ámb.
Directors and representatives
Directors
Current
- Lopez Garcia Jose AntonioSince 19/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Garcia Jose Antonio100 %
Individual · ultimate beneficial owner · since 26/05/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/05/2020· Registered 19/05/2020· I/A 1
- Declaración de unipersonalidadPublished 26/05/2020· Registered 19/05/2020· I/A 1
- NombramientosPublished 26/05/2020· Registered 19/05/2020· I/A 1
Changes
- 26/05/2020Declaración de unipersonalidad
LOPEZ GARCIA JOSE ANTONIO
Capital · events
- 26/05/2020ConstituciónInitial capital: 3 000,00 €
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)
- 14/01/2026#9007542
D&T FINANCIAL GROUP SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H L 32416, I/A 4 ( 7.01.26).
- 23/07/2020#5963060
D&T FINANCIAL GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1590 , F 114, S 8, H L 32416, I/A 2 (13.07.20).
- 26/05/2020#5889160ConstituciónDeclaración de unipersonalidadNombramientos
D&T FINANCIAL GROUP SL. Constitución. Comienzo de operaciones: 13.05.20. Objeto social: La importación, exportación y comercialización al mayor y menor de todo tipo de combustibles, metales y productos químicos industriales, y la intermediación en la…
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· Incorporated 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.