DESARROLLOS CONCESIONALES PITIUSOS SL
Hoja M768725· NIF B16623613
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DESARROLLOS CONCESIONALES PITIUSOS SL
Activity
DESARROLLOS CONCESIONALES PITIUSOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 6 filings for this company, from 19 May 2022 to 17 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Former
- TRANSHOLDING SLCeased on 10/12/2024Liquidador
Authorised representatives
Former
- Aguado Rubio SantiagoCeased on 10/12/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 3
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 3
- DisoluciónPublished 17/12/2024· Registered 10/12/2024· I/A 3
- ExtinciónPublished 17/12/2024· Registered 10/12/2024· I/A 3
- Modificaciones estatutariasPublished 19/05/2022· Registered 11/05/2022· I/A 2
- Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 2
Changes
- 17/12/2024Disolución
- 17/12/2024Extinción
- 19/05/2022Cambio de domicilio social
C/ JOAQUIN BAU 7 (MADRID)
- 19/05/2022Modificaciones estatutarias
Timeline (BORME)
- 17/12/2024#8400909Ceses/DimisionesNombramientosDisoluciónExtinción
DESARROLLOS CONCESIONALES PITIUSOS SL. Ceses/Dimisiones. Liquidador: TRANSHOLDING SL. Adm. Unico: AGUADO RUBIO SANTIAGO. Nombramientos. Liquidador: TRANSHOLDING SL. Representan: AGUADO RUBIO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registra… - 19/05/2022#6968107Modificaciones estatutariasCambio de domicilio social
DESARROLLOS CONCESIONALES PITIUSOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ JOAQUIN BAU 7 (MADRID). Datos registrales. T 43533 , F 4, S 8, H M 768725, I/A 2 (11.05.22).
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
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.