DEPAN 1955 SA

Hoja M370279· NIF A84207919

Struck off · 08/05/2012Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DEPAN 1955 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 20886 · Folio 182 · Hoja M370279
StatusExtinguida

Activity

DEPAN 1955 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 December 2010 to 8 May 2012, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 08/05/2012· Registered 23/04/2012· I/A 5
  2. ExtinciónPublished 08/05/2012· Registered 23/04/2012· I/A 5
  3. ReeleccionesPublished 28/12/2010· Registered 16/12/2010· I/A 4

Changes

  1. 08/05/2012Disolución
  2. 08/05/2012Extinción

Timeline (BORME)

  1. 08/05/2012#1714796
    DisoluciónExtinción
    DEPAN 1955 SA. Disolución. Fusion. Extinción. Datos registrales. T 20886 , F 182, S 8, H M 370279, I/A 5 (23.04.12).
  2. 03/08/2011#1327713
    DEPAN 1955 SA. Otros conceptos: SOCIEDAD ABSORBIDA: "DEPAN 1955 SA", con domicilio en callede la Habana, parcela A-5, naves 1 y 2, Poligono IndustrialCamporroso 28806 Alcalá de Henares (Madrid), inscrita en este Registro Mercantil al Tomo 20886, Foli…
  3. 28/12/2010#1007331
    Reelecciones
    DEPAN 1955 SA. Reelecciones. Adm. Solid.: DE VICENTE GONZALEZ MANUEL;PAREJA MAYO GERARDO. Datos registrales. T 20886 , F 182, S 8, H M 370279, I/A 4 (16.12.10).

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 addressMadrid
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