DIFLEX SUMINISTROS SL

Hoja M441377· NIF B85069375

Struck off · 14/09/2022Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIFLEX SUMINISTROS SL

NIF
Hoja registral
IRUS1000280309750
Legal formSociedad Limitada (SL)
Register referenceTomo 24528 · Folio 82 · Hoja M441377
StatusLiquidada

Activity

DIFLEX SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 2 December 2021 to 14 September 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DIFLEX SUMINISTROS SLPUNTES PACKAGING PARTNERS SLPUNTES PACKAGING PAR…DIFLEX SLDIFLEX SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DIFLEX SUMINISTROS SLPUNTES PACKAGING PARTNERS SLPUNTES PACKAGING PAR…DIFLEX SLDIFLEX SLDIFLEX DIVISION CARTON SLDIFLEX DIVISION CART…FLEXO LEVANTE SLFLEXO LEVANTE SL

Beneficial owner (UBO)

PUNTES PACKAGING PARTNERS SL100 %Vigente

Legal entity · since 02/12/2021

Beneficial owner network map

5 nodes Person Company
DIFLEX SUMINISTROS SLPUNTES PACKAGING PARTNERS SLPUNTES PACKAGING PAR…DIFLEX SLDIFLEX SLDIFLEX DIVISION CARTON SLDIFLEX DIVISION CART…FLEXO LEVANTE SLFLEXO LEVANTE SL

Registered actos

  1. DisoluciónPublished 14/09/2022· Registered 07/09/2022· I/A 5
  2. ExtinciónPublished 14/09/2022· Registered 07/09/2022· I/A 5
  3. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 4
  4. Declaración de unipersonalidadPublished 02/12/2021· Registered 25/11/2021· I/A 3
  5. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 2
  6. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2

Changes

  1. 14/09/2022Disolución
  2. 14/09/2022Extinción
  3. 02/12/2021Declaración de unipersonalidad

    PUNTES PACKAGING PARTNERS SL

Timeline (BORME)

  1. 14/09/2022#7159068
    DisoluciónExtinción
    DIFLEX SUMINISTROS SL. Disolución. Fusion. Extinción. Datos registrales. T 24528 , F 82, S 8, H M 441377, I/A 5 ( 7.09.22).
  2. 24/03/2022#6875584
    Nombramientos
    DIFLEX SUMINISTROS SL. Nombramientos. Apo.Sol.: MESA REMACHO TERESA. Datos registrales. T 24528 , F 82, S 8, H M 441377, I/A 4 (17.03.22).
  3. 02/12/2021#6710121
    Declaración de unipersonalidad
    DIFLEX SUMINISTROS SL. Declaración de unipersonalidad. Socio único: PUNTES PACKAGING PARTNERS SL. Datos registrales. T 24528 , F 82, S 8, H M 441377, I/A 3 (25.11.21).
  4. 02/12/2021#6710120
    Ceses/DimisionesNombramientos
    DIFLEX SUMINISTROS SL. Ceses/Dimisiones. Adm. Mancom.: MESA REMACHO MARIA TERESA;RUIZ PALACIOS MIGUEL ANGEL;REDONDO GONZALEZ CARLOS. Nombramientos. Adm. Unico: PUNTES PACKAGING PARTNERS SL. Representan: PUNTES GALVEZ MIGUEL ANGEL. Otros conceptos: Ca…

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/ ARTESANOS 11, MADRID, ALCORCÓN
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector