DIAND SL

Hoja GI8526· NIF B17105040

Struck off · 27/01/2016Girona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIAND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2651 · Folio 17 · Hoja GI8526
Former names
DIAND SL EN LIQUIDACION2014-03-13
StatusBaja

Activity

DIAND SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 4 June 2012 to 27 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INDELMA SA100 %

    Legal entity · since 03/12/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIAND SLINDELMA SAINDELMA SA

Beneficial owner (UBO)

INDELMA SA100 %

Legal entity · since 03/12/2015

Beneficial owner network map

2 nodes Person Company
DIAND SLINDELMA SAINDELMA SA

Registered actos

  1. DisoluciónPublished 27/01/2016· Registered 19/01/2016· I/A 19
  2. ExtinciónPublished 27/01/2016· Registered 19/01/2016· I/A 19
  3. Declaración de unipersonalidadPublished 03/12/2015· Registered 25/11/2015· I/A 18
  4. Ceses/DimisionesPublished 15/06/2015· Registered 05/06/2015· I/A 17
  5. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 17
  6. Ceses/DimisionesPublished 16/02/2015· Registered 05/02/2015· I/A 16
  7. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 16
  8. Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 15
  9. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 15
  10. DisoluciónPublished 13/03/2014· Registered 06/03/2014· I/A 15
  11. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 14
  12. ReeleccionesPublished 04/06/2012· Registered 22/05/2012· I/A 13

Changes

  1. 27/01/2016Disolución
  2. 27/01/2016Extinción
  3. 03/12/2015Declaración de unipersonalidad

    INDELMA SA

  4. 13/03/2014Cambio de denominación social

    DIAND SL→DIAND SL EN LIQUIDACION

  5. 13/03/2014Disolución

Timeline (BORME)

  1. 27/01/2016#3682457
    DisoluciónExtinción
    DIAND SL. Disolución. Fusion. Extinción. Datos registrales. T 2651 , F 17, S 8, H GI 8526, I/A 19 (19.01.16).
  2. 03/12/2015#3616318
    Declaración de unipersonalidad
    DIAND SL. Declaración de unipersonalidad. Socio único: INDELMA SA. Datos registrales. T 2651 , F 17, S 8, H GI 8526, I/A 18 (25.11.15).
  3. 15/06/2015#3366314
    Ceses/DimisionesNombramientos
    DIAND SL. Ceses/Dimisiones. Adm. Unico: JOSE PLANELLAS GELIS. Nombramientos. Adm. Unico: JOSE MARIA ROS SERRAT. Datos registrales. T 2651 , F 17, S 8, H GI 8526, I/A 17 ( 5.06.15).
  4. 16/02/2015#3192032
    Ceses/DimisionesNombramientos
    DIAND SL. Ceses/Dimisiones. Liquidador: JOSE PLANELLAS GELIS. Nombramientos. Adm. Unico: JOSE PLANELLAS GELIS. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 2651 , F 17, S 8, H GI 8526, I/A 16 ( 5.…
  5. 13/03/2014#2715394

    Company name: DIAND SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DIAND SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JOSE PLANELLAS GELIS. Nombramientos. Liquidador: JOSE PLANELLAS GELIS. Disolución. Voluntaria. Datos registrales. T 2651 , F 17, S 8, H GI 8526, I/A 15 ( 6.03.14).
  6. 14/05/2013#2271665
    Nombramientos
    DIAND SL. Nombramientos. Auditor: AUDI ANCAL AUDITORS SL. Datos registrales. T 2651 , F 17, S 8, H GI 8526, I/A 14 ( 6.05.13).
  7. 04/06/2012#1753174
    Reelecciones
    DIAND SL. Reelecciones. Adm. Unico: JOSE PLANELLAS GELIS. Datos registrales. T 2651 , F 17, S 8, H GI 8526, I/A 13 (22.05.12).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province