DIAN SUOMI SL

Hoja M73635· NIF B28230266

Struck off · 07/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIAN SUOMI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32629 · Folio 127 · Hoja M73635
Former names
DIAN SUOMI SA2012-08-07 → 2016-04-12
StatusExtinguida

Activity

DIAN SUOMI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 7 August 2012 to 7 December 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 07/12/2016· Registered 29/11/2016· I/A 33
  2. ExtinciónPublished 07/12/2016· Registered 29/11/2016· I/A 33
  3. Ceses/DimisionesPublished 12/04/2016· Registered 04/04/2016· I/A 32
  4. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 32
  5. Modificaciones estatutariasPublished 12/04/2016· Registered 04/04/2016· I/A 32
  6. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 31
  7. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 31
  8. Ceses/DimisionesPublished 07/08/2012· Registered 24/07/2012· I/A 30
  9. NombramientosPublished 07/08/2012· Registered 24/07/2012· I/A 30

Changes

  1. 07/12/2016Cambio de denominación social

    DIAN SUOMI SA→DIAN SUOMI SL

  2. 07/12/2016Disolución
  3. 07/12/2016Extinción
  4. 12/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2016#4142492
    DisoluciónExtinción
    DIAN SUOMI SL. Disolución. Voluntaria. Extinción. Datos registrales. T 32629 , F 127, S 8, H M 73635, I/A 33 (29.11.16).
  2. 12/04/2016#3807744

    Company name: DIAN SUOMI SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIAN SUOMI SA. Transformación de sociedad. Denominación y forma adoptada: DIAN SUOMI SL. Ceses/Dimisiones. Consejero: NAVARRO MARMOL JAVIER. Secretario: NAVARRO MARMOL JAVIER. Consejero: GANCEDO HOLMER VERONICA;GANCEDO HOLMER DIANA LUISA;MADERA SILVE…
  3. 30/09/2014#2988639

    Company name: DIAN SUOMI SA

    Ceses/DimisionesNombramientos
    DIAN SUOMI SA. Ceses/Dimisiones. Consejero: GONZALEZ SAIZ ANGEL. Presidente: GONZALEZ SAIZ ANGEL. Nombramientos. Presidente: GANCEDO HOLMER DIANA LUISA. Datos registrales. T 4444 , F 34, S 8, H M 73635, I/A 31 (23.09.14).
  4. 07/08/2012#1848765

    Company name: DIAN SUOMI SA

    Ceses/DimisionesNombramientos
    DIAN SUOMI SA. Ceses/Dimisiones. Consejero: GONZALEZ SAIZ ANGEL;NAVARRO MARMOL JAVIER;GANCEDO HOLMER VERONICA;GANCEDO HOLMER DIANA;MADERA SILVERO JOSE ANTONIO. Secretario: NAVARRO MARMOL JAVIER. Presidente: GONZALEZ SAIZ ANGEL. Nombramientos. Conseje…

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 addressMadrid
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