DES AUTOSTRADA SPAIN SL
Hoja B412003· NIF B65632440
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 26/09/2011
Legal information
Legal information for DES AUTOSTRADA SPAIN SL
Activity
DES AUTOSTRADA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 September 2011. The Spanish commercial register has published 11 filings for this company, from 26 September 2011 to 7 May 2020, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
ACTIVIDAD DE COMERCIALIZACION,MEDIACION,AGENCIA,COMISION,CONCESION Y CUALQUIER OTRA FORMA DE INTERMEDIACION RELATIVA A SERVICIOS EN EL SECTOR DEL TRANSPORTE NACIONAL E INTERNACIONAL,ETC.
Directors and representatives
Directors
Former
- Jean Paul WelterCeased on 11/03/2019Administrador Único
- Carlo RomaniCeased on 28/04/2014Administrador Único
- Paolo RoncoCeased on 24/04/2020Liquidador
Authorised representatives
Former
- Andrea RomaniCeased on 24/04/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/05/2020· Registered 24/04/2020· I/A 6
- ExtinciónPublished 07/05/2020· Registered 24/04/2020· I/A 6
- RevocacionesPublished 18/03/2019· Registered 11/03/2019· I/A 4
- NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 4
- DisoluciónPublished 18/03/2019· Registered 11/03/2019· I/A 4
- RevocacionesPublished 09/05/2014· Registered 28/04/2014· I/A 3
- NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 3
- NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 2
- ConstituciónPublished 26/09/2011· Registered 14/09/2011· I/A 1
- NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 1
Changes
- 07/05/2020Extinción
- 18/03/2019Disolución
Capital · events
- 26/09/2011ConstituciónInitial capital: 50 000,00 €
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)
- 07/05/2020#5878401RevocacionesExtinción
DES AUTOSTRADA SPAIN SL. Revocaciones. LIQUIDADOR: PAOLO RONCO. Extinción. Datos registrales. T 42767 , F 194, S 8, H B 412003, I/A 6 (24.04.20).
- 08/04/2019#5344644
DES AUTOSTRADA SPAIN SL. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA SOCIEDAD, PASANDO A DENOMINARSE: EASYTRIP S.P.A. Datos registrales. T 42767 , F 194, S 8, H B 412003, I/A 5 (29.03.19).
- 18/03/2019#5310691RevocacionesNombramientosDisolución
DES AUTOSTRADA SPAIN SL. Revocaciones. ADM.UNICO: JEAN PAUL WELTER. Nombramientos. LIQUIDADOR: PAOLO RONCO. Disolución. Voluntaria. Datos registrales. T 42767 , F 194, S 8, H B 412003, I/A 4 (11.03.19).
- 09/05/2014#2795538RevocacionesNombramientos
DES AUTOSTRADA SPAIN SL. Revocaciones. ADM.UNICO: CARLO ROMANI. Nombramientos. ADM.UNICO: JEAN PAUL WELTER. Datos registrales. T 42767 , F 194, S 8, H B 412003, I/A 3 (28.04.14).
- 14/10/2011#1411378Nombramientos
DES AUTOSTRADA SPAIN SL. Nombramientos. APODERADO: ANDREA ROMANI. Datos registrales. T 42767 , F 191, S 8, H B 412003, I/A 2 ( 3.10.11).
- 26/09/2011#1388679ConstituciónNombramientos
DES AUTOSTRADA SPAIN SL. Constitución. Comienzo de operaciones: 11.08.11. Objeto social: ACTIVIDAD DE COMERCIALIZACION,MEDIACION,AGENCIA,COMISION,CONCESION Y CUALQUIER OTRA FORMA DE INTERMEDIACION RELATIVA A SERVICIOS EN EL SECTOR DEL TRANSPORTE NACI…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.