DESINPAL 2017 SA
Hoja B507535· NIF A41925595
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 451 819,16 €
Legal information
Legal information for DESINPAL 2017 SA
Activity
DESINPAL 2017 SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 74 filings for this company, from 26 February 2009 to 23 January 2018, across 14 distinct types of filing. Its registered share capital is 451 819,16 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Blade Costa Jordi MiquelCeased on 20/09/2017Consejero
- Cornudella Marques JoanCeased on 12/01/2018Liquidador
- Galvez Gimenez ManuelCeased on 12/01/2018Liquidador
- Muntadas Prim Lafita LuisCeased on 12/01/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 23/01/2018· Registered 12/01/2018· I/A 89
- NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 89
- ExtinciónPublished 23/01/2018· Registered 12/01/2018· I/A 89
- Reducción de capitalPublished 24/10/2017· Registered 16/10/2017· I/A 88
- RevocacionesPublished 28/09/2017· Registered 20/09/2017· I/A 87
- NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 87
- Cambio de domicilio socialPublished 02/08/2017· Registered 26/07/2017· I/A 86
Changes
- 23/01/2018Extinción
- 02/08/2017Cambio de domicilio social
PZ EUROPA NUM.54 P.4 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 24/10/2017Reducción de capitalResulting capital: 451 819,16 €
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)
- 23/01/2018#4706732RevocacionesNombramientosExtinción
DESINPAL 2017 SA. Revocaciones. CONSEJERO: CORNUDELLA MARQUES JOAN. PRESIDENTE: CORNUDELLA MARQUES JOAN. CONSEJERO: MUNTADAS PRIM LAFITA LUIS. V-SEC NO CON: PELLICER CORTINA SILVIA. CONSEJERO: GALVEZ GIMENEZ MANUEL. SECRETARIO: GALVEZ GIMENEZ MANUEL.… - 24/10/2017#4586852Reducción de capital
DESINPAL 2017 SA. Reducción de capital. Importe reducción: 14.936.098,77 Euros. Resultante Suscrito: 451.819,16 Euros. Datos registrales. T 46039 , F 83, S 8, H B 507535, I/A 88 (16.10.17).
- 28/09/2017#4557311RevocacionesNombramientos
DESINPAL 2017 SA. Revocaciones. CONSEJERO: BLADE COSTA JORDI MIQUEL. SECR.NO CONS: GALVEZ GIMENEZ MANUEL. Nombramientos. CONSEJERO: GALVEZ GIMENEZ MANUEL. SECRETARIO: GALVEZ GIMENEZ MANUEL. Datos registrales. T 46039 , F 83, S 8, H B 507535, I/A 87 (… - 02/08/2017#4488545Cambio de domicilio social
DESINPAL 2017 SA. Cambio de domicilio social. PZ EUROPA NUM.54 P.4 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 46039 , F 82, S 8, H B 507535, I/A 86 (26.07.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.