DATAPOINT FINANCE SPAIN SL

Hoja M249032· NIF B82551359

Struck off · 23/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DATAPOINT FINANCE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31450 · Folio 77 · Hoja M249032
StatusBaja

Activity

DATAPOINT FINANCE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 26 April 2010 to 23 March 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 23/03/2015· Registered 13/03/2015· I/A 19
  2. ExtinciónPublished 23/03/2015· Registered 13/03/2015· I/A 19
  3. Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 18
  4. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 18
  5. Modificaciones estatutariasPublished 04/11/2013· Registered 25/10/2013· I/A 18
  6. Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 17
  7. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 17
  8. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 16
  9. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 15
  10. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 15

Changes

  1. 23/03/2015Disolución
  2. 23/03/2015Extinción
  3. 04/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2015#3248680
    DisoluciónExtinción
    DATAPOINT FINANCE SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 31450 , F 77, S 8, H M 249032, I/A 19 (13.03.15).
  2. 04/11/2013#2519986
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DATAPOINT FINANCE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DAFERE SPAIN SL. Ceses/Dimisiones. Adm. Unico: POINT-ON - LOAN- LIMITED. Representan: KENT JAMES. Nombramientos. Adm. Solid.: ARANDA ESTRADA RAFAEL;GARCIA GONZALEZ…
  3. 13/03/2012#1638499
    Ceses/DimisionesNombramientos
    DATAPOINT FINANCE SPAIN SL. Ceses/Dimisiones. Representan: WINGFIELD RICHARD ALAN. Nombramientos. Representan: KENT JAMES. Datos registrales. T 14951 , F 17, S 8, H M 249032, I/A 17 ( 1.03.12).
  4. 23/09/2011#1387120
    DATAPOINT FINANCE SPAIN SL. Fe de erratas: ANULACION DE LA INSCRIPCION 16& AL HABERSE EXTENDIDO POR ERROR EN LA HOJA DE LA SOCIEDAD. Datos registrales. T 14951 , F 17, S 8, H M 249032, I/A 16 (17.08.11).
  5. 26/08/2011#1357717
    Nombramientos
    DATAPOINT FINANCE SPAIN SL. Nombramientos. Auditor: AUREN AUDITORES MADRID SL. Datos registrales. T 14951 , F 17, S 8, H M 249032, I/A 16 (17.08.11).
  6. 26/04/2010#692262
    Ceses/DimisionesNombramientos
    DATAPOINT FINANCE SPAIN SL. Ceses/Dimisiones. Representan: VITHALDAS VIMAL GULABDAS. Nombramientos. Representan: WINGFIELD RICHARD ALAN. Datos registrales. T 14951 , F 17, S 8, H M 249032, I/A 15 (14.04.10).

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 addressMadrid
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