DIERESIS SA

Hoja M87230· NIF A28489060

Struck off · 06/07/2017Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DIERESIS SA

NIF
Hoja registral
IRUS1000240611538
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5323 · Folio 60 · Hoja M87230
StatusLiquidada

Activity

DIERESIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 14 filings for this company, from 11 February 2009 to 6 July 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DIERESIS SAGonzalez Coca Jose-MariaGonzalez Coca Jose-M…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 26
  2. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 26
  3. DisoluciónPublished 06/07/2017· Registered 28/06/2017· I/A 26
  4. ExtinciónPublished 06/07/2017· Registered 28/06/2017· I/A 26
  5. Cambio de domicilio socialPublished 26/04/2016· Registered 18/04/2016· I/A 25
  6. Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 24
  7. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 24
  8. Modificaciones estatutariasPublished 02/02/2016· Registered 25/01/2016· I/A 24
  9. Cambio de domicilio socialPublished 14/05/2013· Registered 06/05/2013· I/A 23
  10. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 22
  11. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 22
  12. Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 22
  13. Fe de erratasPublished 06/08/2009· Registered 19/09/2007· I/A 20
  14. Cambio de domicilio socialPublished 11/02/2009· Registered 02/02/2009· I/A 21

Changes

  1. 06/07/2017Disolución
  2. 06/07/2017Extinción
  3. 26/04/2016Cambio de domicilio social

    C/ PIO XII 97 (MADRID)

  4. 02/02/2016Modificaciones estatutarias
  5. 14/05/2013Cambio de domicilio social

    C/ ENRIQUE GRANADOS 76 (BOADILLA DEL MONTE)

  6. 07/08/2012Modificaciones estatutarias
  7. 11/02/2009Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 126, 6º C (MADRID)

Timeline (BORME)

  1. 06/07/2017#4450624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIERESIS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ COCA JOSE-MARIA. Nombramientos. Liquidador: GONZALEZ COCA JOSE-MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5323 , F 60, S 8, H M 87230, I/A 26 (28.06.17).
  2. 26/04/2016#3829345
    Cambio de domicilio social
    DIERESIS SA. Cambio de domicilio social. C/ PIO XII 97 (MADRID). Datos registrales. T 5323 , F 60, S 8, H M 87230, I/A 25 (18.04.16).
  3. 02/02/2016#3693227
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIERESIS SA. Ceses/Dimisiones. Adm. Solid.: PRIETO GOMEZ CARMEN;GONZALEZ COCA JOSE MARIA. Nombramientos. Adm. Unico: GONZALEZ COCA JOSE-MARIA. Modificaciones estatutarias. MODIFICADO LOS ARTICULOS 9 Y 14 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Ca…
  4. 14/05/2013#2272196
    Cambio de domicilio social
    DIERESIS SA. Cambio de domicilio social. C/ ENRIQUE GRANADOS 76 (BOADILLA DEL MONTE). Datos registrales. T 5323 , F 60, S 8, H M 87230, I/A 23 ( 6.05.13).
  5. 07/08/2012#1849107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIERESIS SA. Ceses/Dimisiones. Consejero: GONZALEZ COCA JOSE MARIA. Presidente: GONZALEZ COCA JOSE MARIA. Consejero: PRIETO GOMEZ CARMEN. Secretario: PRIETO GOMEZ CARMEN. Consejero: ESTEBARANZ BALLESTEROS FEDERICO. Cons.Del.Sol: GONZALEZ COCA JOSE MA…
  6. 06/08/2009#335731
    Fe de erratas
    DIERESIS SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 20&, EL NOMBRAMIENTO COMO CONSEJERO, SECRETARIO Y CONSEJERO DELEGADO DE MARIA DEL CARMEN GOMEZ PRIEGO, SIENDO LO CORRECTO CARMEN PRIETO GOMEZ. Datos registrales. T 5323 , F 58, S 8, H…
  7. 11/02/2009#64428
    Cambio de domicilio social
    DIERESIS SA. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 126, 6º C (MADRID). Datos registrales. T 5323 , F 59, S 8, H M 87230, I/A 21 ( 2.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIO XII 97 (MADRID), Madrid
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 — Agencias de publicidad — are listed together.

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