DBK SA

Hoja M17664· NIF A78562238

Struck off · 28/07/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DBK SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 17558 · Folio 170 · Hoja M17664
StatusBaja

Activity

DBK SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 16 filings for this company, from 8 January 2010 to 28 July 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INFORMA D&B SA100 %

    Legal entity · since 11/06/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
DBK SAINFORMA D&B SAINFORMA D&B SAE-INFORMA SAE-INFORMA SACESCE SERVICIOS CORPORATIVOS SL SOCIEDAD MERCANTIL ESTATALCESCE SERVICIOS CORP…

Beneficial owner (UBO)

INFORMA D&B SA100 %

Legal entity · since 11/06/2015

Beneficial owner network map

4 nodes Person Company
DBK SAINFORMA D&B SAINFORMA D&B SAE-INFORMA SAE-INFORMA SACESCE SERVICIOS CORPORATIVOS SL SOCIEDAD MERCANTIL ESTATALCESCE SERVICIOS CORP…

Registered actos

  1. DisoluciónPublished 28/07/2015· Registered 21/07/2015· I/A 40
  2. ExtinciónPublished 28/07/2015· Registered 21/07/2015· I/A 40
  3. Declaración de unipersonalidadPublished 11/06/2015· Registered 02/06/2015· I/A 39
  4. ReeleccionesPublished 06/11/2014· Registered 30/10/2014· I/A 38
  5. ReeleccionesPublished 21/11/2013· Registered 14/11/2013· I/A 37
  6. Cambio de domicilio socialPublished 20/07/2012· Registered 10/07/2012· I/A 36
  7. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 35
  8. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 34
  9. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 33
  10. NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 32
  11. Ceses/DimisionesPublished 05/11/2010· Registered 25/10/2010· I/A 31
  12. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 31
  13. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 30
  14. Ceses/DimisionesPublished 08/01/2010· Registered 28/12/2009· I/A 29
  15. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 29
  16. Modificaciones estatutariasPublished 08/01/2010· Registered 28/12/2009· I/A 29

Changes

  1. 28/07/2015Disolución
  2. 28/07/2015Extinción
  3. 11/06/2015Declaración de unipersonalidad

    INFORMA D&B SA

  4. 20/07/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA 49 (ALCOBENDAS)

  5. 08/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2015#3437295
    DisoluciónExtinción
    DBK SA. Disolución. Fusion. Extinción. Datos registrales. T 17558 , F 170, S 8, H M 17664, I/A 40 (21.07.15).
  2. 11/06/2015#3362090
    Declaración de unipersonalidad
    DBK SA. Declaración de unipersonalidad. Socio único: INFORMA D&B SA. Datos registrales. T 17558 , F 170, S 8, H M 17664, I/A 39 ( 2.06.15).
  3. 06/11/2014#3048905
    Reelecciones
    DBK SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17558 , F 169, S 8, H M 17664, I/A 38 (30.10.14).
  4. 21/11/2013#2548503
    Reelecciones
    DBK SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17558 , F 169, S 8, H M 17664, I/A 37 (14.11.13).
  5. 20/07/2012#1825421
    Cambio de domicilio social
    DBK SA. Cambio de domicilio social. AVDA DE LA INDUSTRIA 49 (ALCOBENDAS). Datos registrales. T 17558 , F 169, S 8, H M 17664, I/A 36 (10.07.12).
  6. 03/03/2011#1102263
    Nombramientos
    DBK SA. Nombramientos. Apoderado: GARCIA PEREZ ANA. Datos registrales. T 17558 , F 168, S 8, H M 17664, I/A 35 (21.02.11).
  7. 03/03/2011#1102262
    Nombramientos
    DBK SA. Nombramientos. Apoderado: SEISDEDOS CORTES JAVIER JESUS. Datos registrales. T 17558 , F 167, S 8, H M 17664, I/A 34 (21.02.11).
  8. 03/03/2011#1102261
    Nombramientos
    DBK SA. Nombramientos. Apoderado: ORTIN SONET NICASIO. Datos registrales. T 17558 , F 167, S 8, H M 17664, I/A 33 (21.02.11).
  9. 03/01/2011#10410004
    Nombramientos
    DBK SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17558 , F 167, S 8, H M 17664, I/A 32 (23.12.10).
  10. 05/11/2010#935117
    Ceses/DimisionesNombramientos
    DBK SA. Ceses/Dimisiones. Adm. Unico: GNES PAOLO. Nombramientos. Adm. Unico: SAINZ MUÑOZ JUAN MARIA. Datos registrales. T 17558 , F 166, S 8, H M 17664, I/A 31 (25.10.10).
  11. 12/01/2010#536150
    Nombramientos
    DBK SA. Nombramientos. Apoderado: DIEZ MARTIN CONSUELO. Datos registrales. T 17558 , F 166, S 8, H M 17664, I/A 30 (29.12.09).
  12. 08/01/2010#10403904
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DBK SA. Ceses/Dimisiones. SecreNoConsj: DIEZ MARTIN CONSUELO. Consejero: GNES PAOLO;VARETTO FRANCO. Presidente: GNES PAOLO. Consejero: ROMANO GUIDO. Nombramientos. Adm. Unico: GNES PAOLO. Modificaciones estatutarias. Cambio del Organo de Administraci…

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 addressAVDA DE LA INDUSTRIA 49 (ALCOBENDAS), Alcobendas, 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