DESSO ESCO ESPAÑA SA

Hoja M206372· NIF A81890352

Struck off · 08/04/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DESSO ESCO ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12843 · Folio 213 · Hoja M206372
StatusBaja

Activity

DESSO ESCO ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 30 September 2009 to 8 April 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DESSO BV100 %

    Legal entity · since 17/03/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DESSO ESCO ESPAÑA SADesso BvDesso Bv

Beneficial owner (UBO)

DESSO BV100 %

Legal entity · since 17/03/2015

Beneficial owner network map

2 nodes Person Company
DESSO ESCO ESPAÑA SADesso BvDesso Bv

Registered actos

  1. DisoluciónPublished 08/04/2016· Registered 01/04/2016· I/A 22
  2. ExtinciónPublished 08/04/2016· Registered 01/04/2016· I/A 22
  3. Cambio de domicilio socialPublished 24/07/2015· Registered 16/07/2015· I/A 20
  4. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 18
  5. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 18
  6. Declaración de unipersonalidadPublished 17/03/2015· Registered 09/03/2015· I/A 17
  7. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 16
  8. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 15
  9. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 15
  10. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 14
  11. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 14
  12. RevocacionesPublished 30/09/2009· Registered 21/09/2009· I/A 13
  13. NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 13

Changes

  1. 08/04/2016Disolución
  2. 08/04/2016Extinción
  3. 24/07/2015Cambio de domicilio social

    AVDA LLANO CASTELLANO 13 4& (MADRID)

  4. 17/03/2015Declaración de unipersonalidad

    DESSO BV

Timeline (BORME)

  1. 08/04/2016#3803888
    DisoluciónExtinción
    DESSO ESCO ESPAÑA SA. Disolución. Fusion. Extinción. Datos registrales. T 12843 , F 213, S 8, H M 206372, I/A 22 ( 1.04.16).
  2. 06/08/2015#3454100
    Cambio de identidad del socio único
    DESSO ESCO ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: TARKET FLOORS SL. Datos registrales. T 12843 , F 212, S 8, H M 206372, I/A 21 (29.07.15).
  3. 24/07/2015#3432895
    Cambio de domicilio social
    DESSO ESCO ESPAÑA SA. Cambio de domicilio social. AVDA LLANO CASTELLANO 13 4& (MADRID). Datos registrales. T 12843 , F 212, S 8, H M 206372, I/A 20 (16.07.15).
  4. 07/07/2015#3403174
    DESSO ESCO ESPAÑA SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 12843 , F 212, S 8, H M 206372, I/A 19 (29.06.15).
  5. 09/04/2015#3274312
    Ceses/DimisionesNombramientos
    DESSO ESCO ESPAÑA SA. Ceses/Dimisiones. Consejero: COLLOT D'ESCURY HENDRIK ALEXANDER ANDRE BARON. Nombramientos. Consejero: TEULINGS REMCO JOHANN. Datos registrales. T 12843 , F 211, S 8, H M 206372, I/A 18 (30.03.15).
  6. 17/03/2015#3239880
    DESSO ESCO ESPAÑA SA. Otros conceptos: Emisión de un titulo múltiple nº 1, compresivo de 10.000 acciones números 1 al 10.000 todas inclusive título múltiple que representa la totalidad del capital social de la sociedad, a favor del accionista único D…
  7. 17/03/2015#3239879
    Declaración de unipersonalidad
    DESSO ESCO ESPAÑA SA. Declaración de unipersonalidad. Socio único: DESSO BV. Datos registrales. T 12843 , F 211, S 8, H M 206372, I/A 17 ( 9.03.15).
  8. 27/10/2014#3031901
    Nombramientos
    DESSO ESCO ESPAÑA SA. Nombramientos. Con.Delegado: FRANCKEN ANTONIUS JOSEPHUS PETRUS. Datos registrales. T 12843 , F 211, S 8, H M 206372, I/A 16 (17.10.14).
  9. 25/09/2013#2462744
    Ceses/DimisionesNombramientos
    DESSO ESCO ESPAÑA SA. Ceses/Dimisiones. Consejero: KRANENDIJK STEF. Cons.Del.Sol: KRANENDIJK STEF. Cancelaciones de oficio de nombramientos. Consejero: FRANCKEN ANTONIUS JOSEPHUS PETRUS. Presidente: FRANCKEN ANTONIUS JOSEPHUS PETRUS. Cons.Del.Sol: FR…
  10. 31/12/2010#1013546
    Ceses/DimisionesNombramientos
    DESSO ESCO ESPAÑA SA. Ceses/Dimisiones. Consejero: VAN DER NAP NORBERT. Cons.Del.Sol: VAN DER NAP NORBERT. Nombramientos. Consejero: COLLOT D'ESCURY HENDRIK ALEXANDER ANDRE BARON. Datos registrales. T 12843 , F 210, S 8, H M 206372, I/A 14 (21.12.10)…
  11. 30/09/2009#403758
    RevocacionesNombramientos
    DESSO ESCO ESPAÑA SA. Revocaciones. Apoderado: GARMENDIA ARROYAL JUAN MARIA. Nombramientos. Apoderado: BONAVITA MARIANELA. Datos registrales. T 12843 , F 118, S 8, H M 206372, I/A 13 (21.09.09).

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 addressAVDA LLANO CASTELLANO 13 4& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province