DERSOLUCE SL

Hoja NA20983· NIF B31816028

Struck off · 28/07/2020Navarra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
PROMOCIONES VICTORINO VICENTE SL

Legal information

Legal information for DERSOLUCE SL

NIF
Hoja registral
IRUS1000199615056
Legal formSociedad Limitada (SL)
Register referenceTomo 1044 · Folio 203 · Hoja NA20983
Former names
PROMOCIONES VICTORINO VICENTE SL2011-12-20 → 2013-03-08
StatusLiquidada

Activity

DERSOLUCE SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 20 December 2011 to 28 July 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 9
  2. RevocacionesPublished 28/07/2020· Registered 21/07/2020· I/A 9
  3. DisoluciónPublished 28/07/2020· Registered 21/07/2020· I/A 9
  4. ExtinciónPublished 28/07/2020· Registered 21/07/2020· I/A 9
  5. Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 8
  6. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 8
  7. Cambio de denominación socialPublished 08/03/2013· Registered 01/03/2013· I/A 7
  8. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 6
  9. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 6
  10. Ceses/DimisionesPublished 20/12/2011· Registered 01/12/2011· I/A 5
  11. NombramientosPublished 20/12/2011· Registered 01/12/2011· I/A 5
  12. Modificaciones estatutariasPublished 20/12/2011· Registered 01/12/2011· I/A 5
  13. Cambio de domicilio socialPublished 20/12/2011· Registered 01/12/2011· I/A 5

Changes

  1. 28/07/2020Disolución
  2. 28/07/2020Extinción
  3. 08/03/2013Cambio de denominación social

    PROMOCIONES VICTORINO VICENTE SL→DERSOLUCE SL

  4. 20/12/2011Cambio de domicilio social

    C/ PADRE UBILLOS 44 (CASTEJON)

  5. 20/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2020#5969633
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DERSOLUCE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CUEVAS ADELINA. Revocaciones. Apoderado: VICENTE MARTINEZ VICTORIA. Disolución. Fusion. Extinción. Datos registrales. T 1044 , F 203, S 8, H NA 20983, I/A 9 (21.07.20).
  2. 08/03/2013#2168002
    Ceses/DimisionesNombramientos
    DERSOLUCE SL. Ceses/Dimisiones. Adm. Unico: VICENTE CALVO VICTORINO. Nombramientos. Adm. Unico: MARTINEZ CUEVAS ADELINA. Datos registrales. T 1044 , F 203, S 8, H NA 20983, I/A 8 ( 1.03.13).
  3. 08/03/2013#2168001

    Company name: PROMOCIONES VICTORINO VICENTE SL

    Cambio de denominación social
    PROMOCIONES VICTORINO VICENTE SL. Cambio de denominación social. DERSOLUCE SL. Datos registrales. T 1044 , F 203, S 8, H NA 20983, I/A 7 ( 1.03.13).
  4. 19/12/2012#2043968

    Company name: PROMOCIONES VICTORINO VICENTE SL

    Ceses/DimisionesNombramientos
    PROMOCIONES VICTORINO VICENTE SL. Ceses/Dimisiones. Adm. Unico: VICENTE MARTINEZ ALEJANDRO. Nombramientos. Adm. Unico: VICENTE CALVO VICTORINO. Datos registrales. T 1044 , F 203, S 8, H NA 20983, I/A 6 (11.12.12).
  5. 20/12/2011#1509279

    Company name: PROMOCIONES VICTORINO VICENTE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES VICTORINO VICENTE SL. Ceses/Dimisiones. Adm. Solid.: VICENTE CALVO VICTORINO;MARTINEZ CUEVAS ADELINA. Nombramientos. Adm. Unico: VICENTE MARTINEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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/ PADRE UBILLOS 44 (CASTEJON), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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