DEFINTA SOCIEDAD LIMITADA

Hoja Z41349· NIF B99111262

Struck off · 02/01/2013Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 968,00 €

Legal information

Legal information for DEFINTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415258674
Legal formSociedad Limitada (SL)
Share capital64 968,00 €
Register referenceTomo 3395 · Folio 218 · Hoja Z41349
StatusLiquidada

Activity

DEFINTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 2 January 2013, across 7 distinct types of filing. Its registered share capital is 64 968,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2013· Registered 20/12/2012· I/A 7
  2. RevocacionesPublished 02/01/2013· Registered 20/12/2012· I/A 7
  3. DisoluciónPublished 02/01/2013· Registered 20/12/2012· I/A 7
  4. ExtinciónPublished 02/01/2013· Registered 20/12/2012· I/A 7
  5. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 6
  6. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 5
  7. Reducción de capitalPublished 14/08/2009· Registered 05/08/2009· I/A 4
  8. Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 02/01/2013Disolución
  2. 02/01/2013Extinción
  3. 03/06/2009Cambio de domicilio social

    C/ BARI 25 - PLATAFORMA LOGISTICA "PLA-ZA", CP 501 (ZARAGOZA)

Capital · events

  1. 14/08/2009Reducción de capital
    Resulting capital: 64 968,00 €

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. 02/01/2013#10448155
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DEFINTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SISQUES DANIEL DAVID;POLA VILLARROYA JESUS VICENTE;POLA VILLARROYA ENCARNA. Revocaciones. Apoderado: POLA MUÑOZ JORGE;POLA MUÑOZ JORGE. Disolución. Fusion. Extinción. Datos registrales. T 3395…
  2. 22/03/2010#643900
    Nombramientos
    DEFINTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: POLA MUÑOZ JORGE. Datos registrales. T 3395 , F 218, S 8, H Z 41349, I/A 6 (10.03.10).
  3. 28/12/2009#528784
    Nombramientos
    DEFINTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: POLA MUÑOZ JORGE. Datos registrales. T 3395 , F 218, S 8, H Z 41349, I/A 5 (15.12.09).
  4. 14/08/2009#348073
    Reducción de capital
    DEFINTA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 55.032,00 Euros. Resultante Suscrito: 64.968,00 Euros. Datos registrales. T 3395 , F 217, S 8, H Z 41349, I/A 4 ( 5.08.09).
  5. 03/06/2009#244109
    Cambio de domicilio social
    DEFINTA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARI 25 - PLATAFORMA LOGISTICA "PLA-ZA", CP 501 (ZARAGOZA). Datos registrales. T 3395 , F 217, S 8, H Z 41349, I/A 3 (25.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARI 25 - PLATAFORMA LOGISTICA "PLA-ZA", CP 501 (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province