DF 2001 EDICIONES SL
Hoja M443869· NIF B92116649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Flores Carrasco Antonio David
Legal information
Legal information for DF 2001 EDICIONES SL
Activity
DF 2001 EDICIONES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 25 May 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Flores Carrasco Antonio DavidSince 14/05/2012Administrador Único
Former
- Carrasco Rodriguez LuisaCeased on 14/05/2012Administrador Único
- Flores Vega JuanCeased on 25/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Flores Vega Juan100 %
Individual · since 25/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Vega Juan100 %
Individual · ultimate beneficial owner · since 25/05/2012
Beneficial owner network map
Registered actos
Changes
- 25/05/2012Declaración de unipersonalidad
FLORES CARRASCO ANTONIO DAVID
Timeline (BORME)
- 25/05/2012#1740731Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
DF 2001 EDICIONES SL. Declaración de unipersonalidad. Socio único: FLORES VEGA JUAN. Sociedad unipersonal. Cambio de identidad del socio único: FLORES CARRASCO ANTONIO DAVID. Ceses/Dimisiones. Adm. Unico: CARRASCO RODRIGUEZ LUISA. Nombramientos. Adm.… - 07/12/2009#499897Ceses/DimisionesNombramientos
DF 2001 EDICIONES SL. Ceses/Dimisiones. Adm. Unico: FLORES VEGA JUAN. Nombramientos. Adm. Unico: CARRASCO RODRIGUEZ LUISA. Datos registrales. T 24661 , F 212, S 8, H M 443869, I/A 5 (25.11.09).
- 04/12/2009#497848Ceses/DimisionesNombramientos
DF 2001 EDICIONES SL. Ceses/Dimisiones. Adm. Unico: FLORES CARRASCO ANTONIO DAVID. Nombramientos. Adm. Unico: FLORES VEGA JUAN. Datos registrales. T 24661 , F 212, S 8, H M 443869, I/A 4 (25.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.