DESIGN INNOVATION ESPAÑA SL

Hoja GC25394· NIF B35643980

Struck off · 29/11/2016Las Palmas
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DESIGN INNOVATION ESPAÑA SL

NIF
Hoja registral
IRUS1000398983710
Legal formSociedad Limitada (SL)
Register referenceTomo 1533 · Folio 175 · Hoja GC25394
StatusLiquidada

Activity

DESIGN INNOVATION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 9 filings for this company, from 16 January 2013 to 29 November 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DESIGN INNOVATION ESP…Di Bartolo CarmeloDi Bartolo Carmelo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESIGN INNOVATION ESP…Di Bartolo CarmeloDi Bartolo Carmelo

Beneficial owner (UBO)

Di Bartolo Carmelo100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

2 nodes Person Company
DESIGN INNOVATION ESP…Di Bartolo CarmeloDi Bartolo Carmelo

Registered actos

  1. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 7
  2. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 7
  3. DisoluciónPublished 29/11/2016· Registered 21/11/2016· I/A 7
  4. ExtinciónPublished 29/11/2016· Registered 21/11/2016· I/A 7
  5. Declaración de unipersonalidadPublished 16/01/2013· Registered 09/01/2013· I/A 6
  6. Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 6
  7. RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 6
  8. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 6
  9. Modificaciones estatutariasPublished 16/01/2013· Registered 09/01/2013· I/A 6

Changes

  1. 29/11/2016Disolución
  2. 29/11/2016Extinción
  3. 16/01/2013Declaración de unipersonalidad

    DI BARTOLO CARMELO

  4. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2016#4131166
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESIGN INNOVATION ESPAÑA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DI BARTOLO CARMELO. Nombramientos. Liquidador: DI BARTOLO CARMELO. Disolución. Voluntaria. Extinción. Datos registrales. T 1533 , F 175, S 8, H GC 25394, I/A 7 (21.11.16).
  2. 16/01/2013#2073352
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    DESIGN INNOVATION ESPAÑA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DI BARTOLO CARMELO. Ceses/Dimisiones. Adm. Solid.: DI BARTOLO CARMELO;MOLINA BETANCOR MARIA DEL PINO;BETANCOR CURBELO MARIA DEL PINO. Revocaciones. Apoderado: …

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector