DEFINE S.L
Hoja BA22818· NIF B06594543
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2011
Legal information
Legal information for DEFINE S.L
Activity
DEFINE S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 3 February 2011. The Spanish commercial register has published 6 filings for this company, from 3 February 2011 to 13 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Construcción, rehabilitación, restauración, mantenimiento y montaje de toda clase de obras e instalaciones de edificaciones. Demoliciones de todo tipo de edificaciones. Limpieza de residuos sólidos.
Directors and representatives
Directors
Former
- Antonio Lozano PascualCeased on 03/11/2017Liquidador
Directors network map
Registered actos
Changes
- 13/11/2017Disolución
- 13/11/2017Extinción
Capital · events
- 03/02/2011ConstituciónInitial capital: 3 000,00 €
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)
- 13/11/2017#4613976Ceses/DimisionesNombramientosDisoluciónExtinción
DEFINE S.L. Ceses/Dimisiones. Adm. Unico: LOZANO PASCUAL ANTONIO. Nombramientos. Liquidador: ANTONIO LOZANO PASCUAL. Disolución. Voluntaria. Extinción. Datos registrales. T 510 , F 208, S 8, H BA 22818, I/A 2 ( 3.11.17).
- 03/02/2011#1050447ConstituciónNombramientos
DEFINE S.L. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: Construcción, rehabilitación, restauración, mantenimiento y montaje de toda clase de obras e instalaciones de edificaciones. Demoliciones de todo tipo de edificaciones. Limpie…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.