DESTOCK FACTORY SL
Hoja M484003· NIF B85725216
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 014,00 €
- Incorporation :
- 13/07/2009
- Director :
- Fernandez Indias Francisco
Legal information
Legal information for DESTOCK FACTORY SL
Activity
DESTOCK FACTORY SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 13 July 2009. The Spanish commercial register has published 5 filings for this company, from 13 July 2009 to 17 May 2018, across 4 distinct types of filing. Its registered share capital is 3 014,00 €.
Economic activity (CNAE)
4650
Corporate purpose
FABRICACION, MONTAJE Y MATENIMIENTO DE EQUIPOS INFORMATICOS Y ELECTRONICOSY DE SUS COMPONENTES Y MAQUINAS AUXILIARES; COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION Y DEPOSITO DE TODO TIPO DE EQUIPOS O MATERIAL INFORMATICO YDE SUS COMPONENTES, ETC.
Directors and representatives
Directors
Current
- Fernandez Indias FranciscoSince 07/05/2018Administrador Único
Former
- Gila Barroso Paula MariaCeased on 07/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2018· Registered 07/05/2018· I/A 2
- NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 2
- ConstituciónPublished 13/07/2009· Registered 02/07/2009· I/A 1
- Declaración de unipersonalidadPublished 13/07/2009· Registered 02/07/2009· I/A 1
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 1
Changes
- 13/07/2009Declaración de unipersonalidad
GILA BARROSO PAULA MARIA
Capital · events
- 13/07/2009ConstituciónInitial capital: 3 014,00 €
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)
- 17/05/2018#4881698Ceses/DimisionesNombramientos
DESTOCK FACTORY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GILA BARROSO PAULA MARIA. Nombramientos. Adm. Unico: FERNANDEZ INDIAS FRANCISCO. Datos registrales. T 26857 , F 63, S 8, H M 484003, I/A 2 ( 7.05.18).
- 13/07/2009#302291ConstituciónDeclaración de unipersonalidadNombramientos
DESTOCK FACTORY SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: FABRICACION, MONTAJE Y MATENIMIENTO DE EQUIPOS INFORMATICOS Y ELECTRONICOSY DE SUS COMPONENTES Y MAQUINAS AUXILIARES; COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION Y …
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 2009
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 — CNAE 4650 — are listed together.