DIFUSION DIRECTA SOCIEDAD LIMITADA
Hoja AL34610· NIF B04665352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/02/2009
Legal information
Legal information for DIFUSION DIRECTA SOCIEDAD LIMITADA
Activity
DIFUSION DIRECTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 23 February 2009. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 9 April 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Creatividad publicitaria, comercialización, distribución y difusión de la misma.Domicilio: C/ HAZA DE ACOSTA 118 2º 3º (ALMERIA).
Directors and representatives
Directors
Former
- Roque Rodriguez AntonioCeased on 27/03/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2013· Registered 27/03/2013· I/A 2
- NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 2
- DisoluciónPublished 09/04/2013· Registered 27/03/2013· I/A 2
- ExtinciónPublished 09/04/2013· Registered 27/03/2013· I/A 2
- ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
- Declaración de unipersonalidadPublished 23/02/2009· Registered 12/02/2009· I/A 1
- NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1
Changes
- 09/04/2013Disolución
- 09/04/2013Extinción
- 23/02/2009Declaración de unipersonalidad
ROQUE RODRIGUEZ ANTONIO
Capital · events
- 23/02/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/04/2013#2216973Ceses/DimisionesNombramientosDisoluciónExtinción
DIFUSION DIRECTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROQUE RODRIGUEZ ANTONIO. Nombramientos. Liquidador: ROQUE RODRIGUEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1314 , F 49, S 8, H AL 34610, I/A 2 (27.03.13).
- 23/02/2009#83407ConstituciónDeclaración de unipersonalidadNombramientos
DIFUSION DIRECTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: Creatividad publicitaria, comercialización, distribución y difusión de la misma.Domicilio: C/ HAZA DE ACOSTA 118 2º 3º (ALMERIA). Capital: 3.006,00 Eu…
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· Incorporated 2009
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 — Almería — are listed together, with their address.