DAFEP SL

Hoja B3139· NIF B59332601

Struck off · 05/01/2021Barcelona
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DAFEP SL

NIF
Hoja registral
IRUS1000328150260
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 20233 · Folio 68 · Hoja B3139
Former names
DAFEP SA2012-02-13
StatusLiquidada

Activity

DAFEP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 12 filings for this company, from 13 February 2012 to 5 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/01/2021· Registered 23/12/2020· I/A 12
  2. NombramientosPublished 05/01/2021· Registered 23/12/2020· I/A 12
  3. ExtinciónPublished 05/01/2021· Registered 23/12/2020· I/A 12
  4. Modificaciones estatutariasPublished 12/07/2019· Registered 05/07/2019· I/A 11
  5. RevocacionesPublished 05/04/2018· Registered 26/03/2018· I/A 10
  6. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 10
  7. RevocacionesPublished 12/01/2015· Registered 29/12/2014· I/A 9
  8. NombramientosPublished 12/01/2015· Registered 29/12/2014· I/A 9
  9. Otros conceptosPublished 04/06/2014· Registered 27/05/2014· I/A 8
  10. RevocacionesPublished 13/02/2012· Registered 02/02/2012· I/A 7
  11. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 7
  12. Cambio de domicilio socialPublished 13/02/2012· Registered 02/02/2012· I/A 7

Changes

  1. 05/01/2021Extinción
  2. 12/07/2019Modificaciones estatutarias
  3. 04/06/2014Cambio de denominación social

    DAFEP SA→DAFEP SL

  4. 13/02/2012Cambio de domicilio social

    CL PAU CLARIS Num.140 P.3 (BARCELONA)

Timeline (BORME)

  1. 05/01/2021#10542014
    RevocacionesNombramientosExtinción
    DAFEP SL. Revocaciones. ADM.UNICO: CID QUINTANA ALEXANDRE. LIQUIDADOR: CID QUINTANA ALEXANDRE. Nombramientos. LIQUIDADOR: CID QUINTANA ALEXANDRE. Extinción. Datos registrales. T 20233 , F 68, S 8, H B 3139, I/A 12 (23.12.20).
  2. 12/07/2019#5489569
    Modificaciones estatutarias
    DAFEP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20233 , F 68, S 8, H B 3139, I/A 11 ( 5.07.19).
  3. 05/04/2018#4825366
    RevocacionesNombramientos
    DAFEP SL. Revocaciones. ADM.UNICO: CARRASCO TEN DAVID. Nombramientos. ADM.UNICO: CID QUINTANA ALEXANDRE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:DON ALEXANDRE CID QUINTANA. Datos registrales. T 20233 , F 68, S 8, …
  4. 12/01/2015#10477583
    RevocacionesNombramientos
    DAFEP SL. Revocaciones. APODERADO: ABAD BERZOSA MARIA PILAR;MURILLO GOMEZ FERNANDO. Nombramientos. APODERAD.SOL: CID QUINTANA ALEXANDRE. Datos registrales. T 20233 , F 67, S 8, H B 3139, I/A 9 (29.12.14).
  5. 04/06/2014#2834451
    Otros conceptos
    DAFEP SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: DAVID CARRASCO TEN. Datos registrales. T 20233 , F 67, S 8, H B 3139, I/A 8 (27.05.14).
  6. 13/02/2012#1588669

    Company name: DAFEP SA

    RevocacionesNombramientosCambio de domicilio social
    DAFEP SA. Transformación de sociedad. Denominación y forma adoptada: DAFEP SL. Revocaciones. ADM.UNICO: CARRASCO TEN DAVID. Nombramientos. ADM.UNICO: CARRASCO TEN DAVID. Cambio de domicilio social. CL PAU CLARIS Num.140 P.3 (BARCELONA). Datos registr…

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 addressCL PAU CLARIS Num.140 P.3 (BARCELONA), Barcelona
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.