D & P SOLUCIONES SL

Hoja TO32592· NIF B45754132

Struck off · 04/01/2018Toledo
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
01/03/2011
Former name :
VIDRIOS REMIGLASS SL

Legal information

Legal information for D & P SOLUCIONES SL

NIF
Hoja registral
IRUS1000228855784
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date01/03/2011
LocalityConsuegra
Registro MercantilTOLEDO
Register referenceTomo 1518 · Folio 161 · Hoja TO32592
Former names
VIDRIOS REMIGLASS SL2011-04-11 → 2015-05-28
StatusExtinguida

Activity

D & P SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Consuegra (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 March 2011. The Spanish commercial register has published 13 filings for this company, from 11 April 2011 to 4 January 2018, across 9 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Realización de trabajos en cristal, acristalamiento de edificios públicos y privados.Almacenaje, transformación, fabricación y distribución de todo tipo de vidrios.Venta y reparación de lunas de vehículos a motor.Disposición, compra, enajenación y gravamen de bienes inmuebles rústicos y urbanos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
D & P SOLUCIONES SLDiaz Martinez RemigioDiaz Martinez RemigioHEREDEROS MARTINEZ NUÑEZ, S.L.HEREDEROS MARTINEZ N…GRUPO EURO-IBERIA PREMIER SLGRUPO EURO-IBERIA PR…GRUPO EURO-IBERIA PREMIER SLGRUPO EURO-IBERIA PR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
D & P SOLUCIONES SLPerulero Martin Maria-TeresaPerulero Martin Mari…

Beneficial owner (UBO)

Perulero Martin Maria-Teresa100 %

Individual · ultimate beneficial owner · since 11/04/2011

Beneficial owner network map

2 nodes Person Company
D & P SOLUCIONES SLPerulero Martin Maria-TeresaPerulero Martin Mari…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 4
  2. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 4
  3. DisoluciónPublished 04/01/2018· Registered 26/12/2017· I/A 4
  4. ExtinciónPublished 04/01/2018· Registered 26/12/2017· I/A 4
  5. NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 3
  6. Ceses/DimisionesPublished 28/05/2015· Registered 21/05/2015· I/A 2
  7. NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 2
  8. Cambio de denominación socialPublished 28/05/2015· Registered 21/05/2015· I/A 2
  9. Ampliacion del objeto socialPublished 28/05/2015· Registered 21/05/2015· I/A 2
  10. Cambio de domicilio socialPublished 28/05/2015· Registered 21/05/2015· I/A 2
  11. ConstituciónPublished 11/04/2011· Registered 30/03/2011· I/A 1
  12. Declaración de unipersonalidadPublished 11/04/2011· Registered 30/03/2011· I/A 1
  13. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 1

Changes

  1. 04/01/2018Disolución
  2. 04/01/2018Extinción
  3. 28/05/2015Ampliación del objeto social

    Asesoramiento, consulting empresarial, gestión proyectos, prospecciones mercado y análisis riesgo en cualquier país. Compra y venta nacional e internacionalmente bienes consumo, materiales construcción, vehículos a motor, bebidas alcohólicas y sin alcohol, productos farmacéuticos, alimenticios, recu.

  4. 28/05/2015Cambio de denominación social

    VIDRIOS REMIGLASS SL→D & P SOLUCIONES SL

  5. 28/05/2015Cambio de domicilio social

    C/ TOLEDO 21 (CONSUEGRA)

  6. 11/04/2011Declaración de unipersonalidad

    PERULERO MARTIN MARIA-TERESA

Capital · events

  1. 11/04/2011Constitución
    Initial capital: 5 000,00 €

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)

  1. 04/01/2018#10515340
    Ceses/DimisionesNombramientosDisoluciónExtinción
    D & P SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ REMIGIO. Nombramientos. Liquidador: DIAZ MARTINEZ REMIGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1518 , F 161, S 8, H TO 32592, I/A 4 (26.12.17).
  2. 28/05/2015#3343684
    Nombramientos
    D & P SOLUCIONES SL. Nombramientos. Apoderado: PERULERO MARTIN MARIA-TERESA. Datos registrales. T 1518 , F 161, S 8, H TO 32592, I/A 3 (21.05.15).
  3. 28/05/2015#3343683

    Company name: VIDRIOS REMIGLASS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    VIDRIOS REMIGLASS SL. Ceses/Dimisiones. Adm. Unico: PERULERO MARTIN MARIA-TERESA. Nombramientos. Adm. Unico: DIAZ MARTINEZ REMIGIO. Cambio de denominación social. D & P SOLUCIONES SL. Ampliacion del objeto social. Asesoramiento, consulting empresaria…
  4. 11/04/2011#1166730

    Company name: VIDRIOS REMIGLASS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VIDRIOS REMIGLASS SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: Realización de trabajos en cristal, acristalamiento de edificios públicos y privados.Almacenaje, transformación, fabricación y distribución de todo tipo de vidrios.V…

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 2011

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 addressC/ TOLEDO 21 (CONSUEGRA), Consuegra, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector