DALL TRES SPAIN SL

Hoja M514993· NIF B86161213

Struck off · 09/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/03/2011

Legal information

Legal information for DALL TRES SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/03/2011
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 28601 · Folio 75 · Hoja M514993
StatusExtinguida

Activity

DALL TRES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 March 2011. The Spanish commercial register has published 12 filings for this company, from 24 March 2011 to 9 January 2015, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DALL TRES SPAIN SLGami Nederland BGami Nederland B

Beneficial owner (UBO)

Gami Nederland B100 %

Individual · ultimate beneficial owner · since 14/04/2011

Beneficial owner network map

2 nodes Person Company
DALL TRES SPAIN SLGami Nederland BGami Nederland B

Registered actos

  1. Ceses/DimisionesPublished 09/01/2015· Registered 30/12/2014· I/A 4
  2. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 4
  3. DisoluciónPublished 09/01/2015· Registered 30/12/2014· I/A 4
  4. ExtinciónPublished 09/01/2015· Registered 30/12/2014· I/A 4
  5. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 3
  6. Declaración de unipersonalidadPublished 14/04/2011· Registered 05/04/2011· I/A 2
  7. Ceses/DimisionesPublished 14/04/2011· Registered 05/04/2011· I/A 2
  8. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 2
  9. Ampliacion del objeto socialPublished 14/04/2011· Registered 05/04/2011· I/A 2
  10. Cambio de domicilio socialPublished 14/04/2011· Registered 05/04/2011· I/A 2
  11. ConstituciónPublished 24/03/2011· Registered 11/03/2011· I/A 1
  12. NombramientosPublished 24/03/2011· Registered 11/03/2011· I/A 1

Changes

  1. 09/01/2015Disolución
  2. 09/01/2015Extinción
  3. 14/04/2011Ampliación del objeto social

    COMPRAVENTA DE BIENES INMUEBLES, SU ARRENDAMIENTO O EXPLOTACION. PROMOCIONY CONSTRUCCION DE EDIFICACIONES Y OBRAS. GESTION Y ASESORAMIENTO DE PROMOCIONES INMOBILIARIAS. INTERMEDIACION EN LA ELABORACION DE ESTUDIOS, PLANES, PROYECTOS, MEMORIAS E INFORMES.

  4. 14/04/2011Cambio de domicilio social

    C/ ROZABELLA 8 (ROZAS DE MADRID (LAS))

  5. 14/04/2011Declaración de unipersonalidad

    GAMI NEDERLAND B.V.

Capital · events

  1. 24/03/2011Constitución
    Initial capital: 3 010,00 €

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. 09/01/2015#10476424
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DALL TRES SPAIN SL. Ceses/Dimisiones. Adm. Unico: HAMOU HAIM. Nombramientos. Liquidador: CARVAJAL HIGUERAS LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28601 , F 75, S 8, H M 514993, I/A 4 (30.12.14).
  2. 14/04/2011#1173279
    Nombramientos
    DALL TRES SPAIN SL. Nombramientos. Apo.Sol.: PARDO GONZALEZ CARLOS;CARVAJAL HIGUERAS LUIS. Datos registrales. T 28601 , F 74, S 8, H M 514993, I/A 3 ( 5.04.11).
  3. 14/04/2011#1173278
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DALL TRES SPAIN SL. Declaración de unipersonalidad. Socio único: GAMI NEDERLAND B.V. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: HAMOU HAIM. Ampliacion del objeto social. COMPRAVENTA DE BIENES INMUEBLES, SU AR…
  4. 24/03/2011#1137307
    ConstituciónNombramientos
    DALL TRES SPAIN SL. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGU…

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/ ROZABELLA 8 (ROZAS DE MADRID (LAS)), Las Rozas de 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.

Prospect this province