DABA LOGISTIC S.L.N.E.

Hoja M1435· NIF B85223790

Struck off · 21/08/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
FOND CONSULTING SL

Legal information

Legal information for DABA LOGISTIC S.L.N.E.

NIF
Hoja registral
IRUS1000280731034
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26775 · Folio 207 · Hoja M1435
Former names
FOND CONSULTING SL2009-10-29 → 2014-08-21
StatusNo vigente

Activity

DABA LOGISTIC S.L.N.E. is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 October 2009 to 21 August 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 7
  2. NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 7
  3. DisoluciónPublished 21/08/2014· Registered 12/08/2014· I/A 7
  4. ExtinciónPublished 21/08/2014· Registered 12/08/2014· I/A 7
  5. Cambio de domicilio socialPublished 29/10/2009· Registered 19/10/2009· I/A 6

Changes

  1. Cambio de denominación social (Registro Mercantil)

    FOND CONSULTING SLDABA LOGISTIC S.L.N.E.

  2. 21/08/2014Disolución
  3. 21/08/2014Extinción
  4. 29/10/2009Cambio de domicilio social

    C/ SERRANO, 29, 1ºDCHA (MADRID)

Timeline (BORME)

  1. 21/08/2014#2942069

    Company name: FOND CONSULTING SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    FOND CONSULTING SL. Ceses/Dimisiones. Presidente: MEDINA LOPEZ JUAN PEDRO. Vicepresid.: SALA MENDEZ VICENTE. Secretario: DE LA MAZA GOMEZ JOSE ANTONIO. Consejero: SALA MENDEZ VICENTE;MEDINA LOPEZ JUAN PEDRO;DE LA MAZA GOMEZ JOSE ANTONIO. Cons.Del.Sol
  2. 29/10/2009#442398

    Company name: FOND CONSULTING SL

    Cambio de domicilio social
    FOND CONSULTING SL. Cambio de domicilio social. C/ SERRANO, 29, 1ºDCHA (MADRID). Datos registrales. T 26775 , F 207, S 8, H M 1435, I/A 6 (19.10.09).

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 addressC/ SERRANO, 29, 1ºDCHA (MADRID), 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.