DFI EXPOSITORES SL

Hoja M367709· NIF B84165836

Struck off · 14/04/2021Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DFI EXPOSITORES SL

NIF
Hoja registral
IRUS1000274164566
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Register referenceTomo 20756 · Folio 144 · Hoja M367709
StatusLiquidada

Activity

DFI EXPOSITORES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 26 August 2013 to 14 April 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 7
  2. RevocacionesPublished 14/04/2021· Registered 07/04/2021· I/A 7
  3. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 7
  4. DisoluciónPublished 14/04/2021· Registered 07/04/2021· I/A 7
  5. ExtinciónPublished 14/04/2021· Registered 07/04/2021· I/A 7
  6. Cambio de domicilio socialPublished 07/03/2017· Registered 24/02/2017· I/A 6
  7. Modificaciones estatutariasPublished 26/08/2013· Registered 07/08/2013· I/A 5

Changes

  1. 14/04/2021Disolución
  2. 14/04/2021Extinción
  3. 07/03/2017Cambio de domicilio social

    C/ HILANDERAS 25 (ARGANDA DEL REY)

  4. 26/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2021#6355557
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DFI EXPOSITORES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALQUEZAR JUAN RAMON;REBELLON NAVARRO EDUARDO. Revocaciones. Apoderado: GARCIA ALQUEZAR JUAN RAMON. Nombramientos. Liquidador: GARCIA ALQUEZAR JUAN RAMON. Disolución. Voluntaria. Extinción. Dat…
  2. 07/03/2017#4278441
    Cambio de domicilio social
    DFI EXPOSITORES SL. Cambio de domicilio social. C/ HILANDERAS 25 (ARGANDA DEL REY). Datos registrales. T 20756 , F 144, S 8, H M 367709, I/A 6 (24.02.17).
  3. 26/08/2013#2427336
    Modificaciones estatutarias
    DFI EXPOSITORES SL. Modificaciones estatutarias. 27. 5 RETRIBUCION. Datos registrales. T 20756 , F 144, S 8, H M 367709, I/A 5 ( 7.08.13).

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 addressC/ HILANDERAS 25 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Comercio al por mayor no especializado — are listed together.

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