DGH TECHNOLOGICAL SOLUTIONS SL

Hoja BU5795· NIF B09326562

Struck off · 02/12/2021Burgos
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Former name :
D.G.H. INFORMATICA Y LOGISTICA SL

Legal information

Legal information for DGH TECHNOLOGICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000050306120
Legal formSociedad Limitada (SL)
Register referenceTomo 667 · Folio 4 · Hoja BU5795
Former names
D.G.H. INFORMATICA Y LOGISTICA SL2013-07-10
StatusLiquidada

Activity

DGH TECHNOLOGICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 10 July 2013 to 2 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
DGH TECHNOLOGICAL SOL…Garcia Rodriguez AlfonsoGarcia Rodriguez Alf…QUESERIA ABREDO SOCIEDAD LIMITADAQUESERIA ABREDO SOCI…DGH TECHNOLOGICAL SOLUTIONS SLDGH TECHNOLOGICAL SO…INMO DGH SLINMO DGH SLTRANSPORTES GARME SATRANSPORTES GARME SAALCARO BOLSA SLALCARO BOLSA SLMEDITERRANEA MERCH SLMEDITERRANEA MERCH SLCHARAJAL-RC MAX SLLCHARAJAL-RC MAX SLLPINTURAS ALFONSO G RODRIGUEZ SLPINTURAS ALFONSO G R…CARNES Y FIAMBRES RODRIGAR SLCARNES Y FIAMBRES RO…ALJO FRANQUICIAS SLALJO FRANQUICIAS SLDANGELEC MONTAJES ELECTRICOS SLLDANGELEC MONTAJES EL…COASTUR S. COOP.COASTUR S. COOP.

Registered actos

  1. Escisión totalPublished 02/12/2021· Registered 26/11/2021· I/A 8
  2. DisoluciónPublished 02/12/2021· Registered 26/11/2021· I/A 8
  3. ExtinciónPublished 02/12/2021· Registered 26/11/2021· I/A 8
  4. Modificaciones estatutariasPublished 30/05/2016· Registered 24/05/2016· I/A 7
  5. Cambio de denominación socialPublished 10/07/2013· Registered 04/07/2013· I/A 6

Changes

  1. 02/12/2021Disolución
  2. 02/12/2021Extinción
  3. 30/05/2016Cambio de denominación social

    D.G.H. INFORMATICA Y LOGISTICA SL→DGH TECHNOLOGICAL SOLUTIONS SL

  4. 30/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2021#6709157
    Escisión totalDisoluciónExtinción
    DGH TECHNOLOGICAL SOLUTIONS SL. Escisión total. Sociedades beneficiarias de la escisión: INMO DGH SL. DGH TECHNOLOGICAL SOLUTIONS SL. Disolución. Escision. Extinción. Datos registrales. T 667, L 458, F 4, S 8, H BU 5795, I/A 8 (26.11.21).
  2. 30/05/2016#3876397
    Modificaciones estatutarias
    DGH TECHNOLOGICAL SOLUTIONS SL. Modificaciones estatutarias. 8. Fijación del sistema de retribución del órgano de administración. . Datos registrales. T 667, L 458, F 4, S 8, H BU 5795, I/A 7 (24.05.16).
  3. 10/07/2013#2364405

    Company name: D.G.H. INFORMATICA Y LOGISTICA SL

    Cambio de denominación social
    D.G.H. INFORMATICA Y LOGISTICA SL. Cambio de denominación social. DGH TECHNOLOGICAL SOLUTIONS SL. Datos registrales. T 374, L 165, F 160, S 8, H BU 5795, I/A 6 ( 4.07.13).

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/ CLAUSTRILLAS 1-3 - BAJO, BURGOS
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector