DIANA DE SILVA ESPAÑA SL

Hoja M309458· NIF B60333697

Struck off · 03/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIANA DE SILVA ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17922 · Folio 136 · Hoja M309458
Former names
DIANA DE SILVA ESPAÑA SL EN LIQUIDACION2015-06-17 → 2015-08-18
StatusBaja

Activity

DIANA DE SILVA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 December 2014 to 3 January 2017, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/01/2017· Registered 22/12/2016· I/A 8
  2. Ceses/DimisionesPublished 17/06/2015
  3. DisoluciónPublished 17/06/2015

Changes

  1. 03/01/2017Extinción
  2. 17/06/2015Cambio de denominación social

    DIANA DE SILVA ESPAÑA SL→DIANA DE SILVA ESPAÑA SL EN LIQUIDACION

  3. 17/06/2015Disolución

Timeline (BORME)

  1. 03/01/2017#10493893
    Extinción
    DIANA DE SILVA ESPAÑA SL. Situación concursal. Procedimiento concursal 858/2014. FIRME: Si, Fecha de resolución 22/11/2016. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 6 JUZGADO DE LO MERCANTIL DE MADRID. Juez: FRA…
  2. 30/12/2016#4178951
    DIANA DE SILVA ESPAÑA SL. Fe de erratas: Se publicó por error en la Inscripción 6ª el nombramiento de JOSE LUIS ENCINAR TELLEZ. Datos registrales. T 17922 , F 135, S 8, H M 309458, I/A 6 (26.02.15).
  3. 18/08/2015#3468462

    Company name: DIANA DE SILVA ESPAÑA SL EN LIQUIDACION

    DIANA DE SILVA ESPAÑA SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 858/2014. FIRME: No, Fecha de resolución 15/07/2015. Auto de aprobación del plan de liquidación. Juzgado: num. 6 JUZGADO DE LO MERCANTIL DE MADRID. Juez: SR. SANCHE…
  4. 17/08/2015#3466574

    Company name: DIANA DE SILVA ESPAÑA SL EN LIQUIDACION

    DIANA DE SILVA ESPAÑA SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 858/2014. FIRME: Si, Fecha de resolución 25/03/2015. Auto de apertura de la fase de liquidación. Juzgado: num. 6 JUZGADO DE LO MERCANTIL DE MADRID. Juez: MARIA JESU…
  5. 17/06/2015#3370198

    Company name: DIANA DE SILVA ESPAÑA SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    DIANA DE SILVA ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: LAGO GARCIA ANGEL;LAGO MARTINEZ NATALIA. Con.Delegado: LAGO GARCIA ANGEL. Consejero: LAGO MARTINEZ MIGUEL ANGEL. Presidente: LAGO GARCIA ANGEL. Secretario: LAGO MARTINEZ MIGUEL ANG…
  6. 06/03/2015#3224481
    DIANA DE SILVA ESPAÑA SL. Otros conceptos: CONVERSION DE LA ANOTACION "A" DE LA DECLARACION DE CONCURSO VOLUNTARIO Y NOMBRAMIENTO DE ADMINISTRADOR CONCURSAL, EN INSCRIPCION. Situación concursal. Procedimiento concursal 858/2014. FIRME: Si, Fecha de r…
  7. 29/12/2014#3130655
    DIANA DE SILVA ESPAÑA SL. Situación concursal. Procedimiento concursal 858/2014. FIRME: No, Fecha de resolución 2/12/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 6 JUZGADO DE LO MERCANTIL DE MADRID. Juez: SR. SANCHEZ MAGRO. Resolu…

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