DEHESA POSTERUELOS SL
Hoja SE63276· NIF B78573276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DEHESA POSTERUELOS SL
Activity
DEHESA POSTERUELOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 1 July 2011 to 28 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Achucarro Garcia Maria Del PilarCeased on 28/12/2018Consejero DelegadoConsejero Delegado Solidario
- Achucarro Garcia Maria GuadalupeCeased on 28/12/2018Consejero Delegado solidarioConsejero Delegado Solidario
- Madariaga Parias GonzaloCeased on 28/12/2018LiqUnicoLiquidador Único
- Garcia Martin Maria Del PilarCeased on 14/12/2018Consejero
- Garcia Martin Maria PilarCeased on 14/12/2018Consejero
- Garcia Martin PetraCeased on 14/12/2018Consejero
- Madariaga Parias Gonzalo DeCeased on 14/12/2018Administrador Único
- Mora Figueroa Silos Luis JavierCeased on 15/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2018· Registered 14/12/2018· I/A 6
- NombramientosPublished 28/12/2018· Registered 14/12/2018· I/A 6
- DisoluciónPublished 28/12/2018· Registered 14/12/2018· I/A 6
- ExtinciónPublished 28/12/2018· Registered 14/12/2018· I/A 6
- Modificaciones estatutariasPublished 26/08/2013· Registered 16/08/2013· I/A 5
- Cambio de domicilio socialPublished 26/08/2013· Registered 16/08/2013· I/A 5
- Ceses/DimisionesPublished 01/07/2011· Registered 15/06/2011· I/A 4
- NombramientosPublished 01/07/2011· Registered 15/06/2011· I/A 4
Changes
- 28/12/2018Disolución
- 28/12/2018Extinción
- 26/08/2013Cambio de domicilio social
C/ CRUCES 8 - C.P
- 26/08/2013Modificaciones estatutarias
Timeline (BORME)
- 28/12/2018#5196947Ceses/DimisionesNombramientosDisoluciónExtinción
DEHESA POSTERUELOS SL. Ceses/Dimisiones. LiqUnico: MADARIAGA PARIAS GONZALO. Adm. Unico: MADARIAGA PARIAS GONZALO. Nombramientos. LiqUnico: MADARIAGA PARIAS GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidad… - 26/08/2013#2427901Modificaciones estatutariasCambio de domicilio social
DEHESA POSTERUELOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CRUCES 8 - C.P. 41004 (SEVILLA). Datos registrales. T 4198 , F 217, S 8, H SE 63276, I/A 5 (16.08.13).
- 01/07/2011#1284059Ceses/DimisionesNombramientos
DEHESA POSTERUELOS SL. Ceses/Dimisiones. Adm. Unico: MORA FIGUEROA SILOS LUIS JAVIER. Nombramientos. Adm. Unico: MADARIAGA PARIAS GONZALO DE. Datos registrales. T 4198 , F 217, S 8, H SE 63276, I/A 4 (15.06.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.