DCC INTERNATIONAL SPAIN SL
Hoja MA99666· NIF B92971233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anthony Kissandra Bridget Mac
Legal information
Legal information for DCC INTERNATIONAL SPAIN SL
Activity
DCC INTERNATIONAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 October 2009 to 2 August 2013, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Anthony Kissandra Bridget MacSince 24/07/2013Administrador Único
Former
- BRAVO MATADOR SPAIN SLCeased on 24/07/2013Administrador Único
- Liggan Michael JohnCeased on 12/08/2010Administrador Único
Authorised representatives
Current
- O'Callaghan SarahSince 24/07/2013Apoderado
Directors network map
Cap table · shareholdings
- DCC GROUP SA100 %
Legal entity · since 15/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DCC GROUP SA100 %
Legal entity · since 15/10/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 5
- NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 5
- Ceses/DimisionesPublished 30/08/2010· Registered 12/08/2010· I/A 4
- NombramientosPublished 30/08/2010· Registered 12/08/2010· I/A 4
- Declaración de unipersonalidadPublished 15/10/2009· Registered 30/09/2009· I/A 3
Changes
- 15/10/2009Declaración de unipersonalidad
DCC GROUP SA
Timeline (BORME)
- 02/08/2013#2398680Ceses/DimisionesNombramientosCambio de identidad del socio único
DCC INTERNATIONAL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTHONY KISSANDRA BRIDGET MAC. Ceses/Dimisiones. Adm. Unico: BRAVO MATADOR SPAIN SL. Nombramientos. Adm. Unico: ANTHONY KISSANDRA BRIDGET MAC. Apoderado: O'CALLAGH… - 30/08/2010#860622Ceses/DimisionesNombramientos
DCC INTERNATIONAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: LIGGAN MICHAEL JOHN. Nombramientos. Adm. Unico: BRAVO MATADOR SPAIN SL. Datos registrales. T 4590, L 3498, F 65, S 8, H MA 99666, I/A 4 (12.08.10).
- 15/10/2009#420449Declaración de unipersonalidad
DCC INTERNATIONAL SPAIN SL. Declaración de unipersonalidad. Socio único: DCC GROUP SA. Datos registrales. T 4590, L 3498, F 65, S 8, H MA 99666, I/A 3 (30.09.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.