DIANA REDES COMERCIALES SA
Hoja M379471· NIF A84341007
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DIANA REDES COMERCIALES SA
Activity
DIANA REDES COMERCIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 September 2009 to 25 January 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Muguiro Eulate AlbertoCeased on 13/01/2011Administrador Mancomunado
- De Garnica Casanova CarlosCeased on 13/01/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 15
- DisoluciónPublished 25/01/2011· Registered 13/01/2011· I/A 15
- ExtinciónPublished 25/01/2011· Registered 13/01/2011· I/A 15
- RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 14
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 14
- NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 13
- Cambio de domicilio socialPublished 08/03/2010· Registered 23/02/2010· I/A 12
- NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 11
Changes
- 25/01/2011Disolución
- 25/01/2011Extinción
- 08/03/2010Cambio de domicilio social
C/ SAN MAXIMO NUMERO 9, PLANTA 4 (MADRID)
Timeline (BORME)
- 25/01/2011#1034686Ceses/DimisionesDisoluciónExtinción
DIANA REDES COMERCIALES SA. Ceses/Dimisiones. Adm. Mancom.: DE GARNICA CASANOVA CARLOS;MUGUIRO EULATE ALBERTO. Disolución. Fusion. Extinción. Datos registrales. T 27480 , F 70, S 8, H M 379471, I/A 15 (13.01.11).
- 24/03/2010#646923RevocacionesNombramientos
DIANA REDES COMERCIALES SA. Revocaciones. Apoderado: LAGUARTA GIL RAMON;SOTO MACIA JOSE. Nombramientos. Apo.Sol.: POCIÑA LAGO MANUEL;ALVAREZ ALVAREZ LUIS-MARIA;SANTILLANA MARI ENRIQUE;RODRIGUEZ RAJA FERMIN;ROMANO CAMARGO TOMAS;MARQUEZ MORILLAS SALVAD… - 23/03/2010#644611Nombramientos
DIANA REDES COMERCIALES SA. Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 21350 , F 197, S 8, H M 379471, I/A 13 ( 9.03.10).
- 08/03/2010#623565Cambio de domicilio social
DIANA REDES COMERCIALES SA. Cambio de domicilio social. C/ SAN MAXIMO NUMERO 9, PLANTA 4 (MADRID). Datos registrales. T 21350 , F 197, S 8, H M 379471, I/A 12 (23.02.10).
- 18/09/2009#390835Nombramientos
DIANA REDES COMERCIALES SA. Nombramientos. Apo.Man.Soli: MARCO HERNANDEZ MARIA FRANCISCA. Datos registrales. T 21350 , F 194, S 8, H M 379471, I/A 11 ( 8.09.09).
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.