DINAFAX SL

Hoja NA3882· NIF B31227127

Struck off · 26/10/2023Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DINAFAX SL

NIF
Hoja registral
IRUS1000192208958
Legal formSociedad Limitada (SL)
Register referenceTomo 2089 · Folio 44 · Hoja NA3882
StatusLiquidada

Activity

DINAFAX SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 2 February 2023 to 26 October 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOLITIUM SL100 %

    Legal entity · since 02/02/2023 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
DINAFAX SLSOLITIUM SLSOLITIUM SLSOLITIUM LEVANTE SLSOLITIUM LEVANTE SLOFIMATICA NORESTE SLOFIMATICA NORESTE SLINFORMATICS M I B RIPOLL SLINFORMATICS M I B RI…SISTEMAS DE VOZ Y DATOS DE LEON SLSISTEMAS DE VOZ Y DA…SISTEMAS DE OFICINA DE LEON-2 SOCIEDAD ANONIMASISTEMAS DE OFICINA …A L E R SISTEMAS SAA L E R SISTEMAS SAINFOREIN SAINFOREIN SAOUTSOURCING TEAM SLOUTSOURCING TEAM SLLABEL ORDENADORES Y SERVICIOS SLLABEL ORDENADORES Y …MULTIOFICINAS SLMULTIOFICINAS SLSISTEMAS DE OFICINA DE MARBELLA SASISTEMAS DE OFICINA …DIGNA BARDELAS SLDIGNA BARDELAS SLAMETSA ERAIKIZ SLAMETSA ERAIKIZ SLSOLITIUM NORDESTE SLSOLITIUM NORDESTE SLDATEK SISTEMAS SLDATEK SISTEMAS SL

Beneficial owner (UBO)

SOLITIUM SL100 %Vigente

Legal entity · since 02/02/2023

Beneficial owner network map

17 nodes Person Company
DINAFAX SLSOLITIUM SLSOLITIUM SLSOLITIUM LEVANTE SLSOLITIUM LEVANTE SLOFIMATICA NORESTE SLOFIMATICA NORESTE SLINFORMATICS M I B RIPOLL SLINFORMATICS M I B RI…SISTEMAS DE VOZ Y DATOS DE LEON SLSISTEMAS DE VOZ Y DA…SISTEMAS DE OFICINA DE LEON-2 SOCIEDAD ANONIMASISTEMAS DE OFICINA …A L E R SISTEMAS SAA L E R SISTEMAS SAINFOREIN SAINFOREIN SAOUTSOURCING TEAM SLOUTSOURCING TEAM SLLABEL ORDENADORES Y SERVICIOS SLLABEL ORDENADORES Y …MULTIOFICINAS SLMULTIOFICINAS SLSISTEMAS DE OFICINA DE MARBELLA SASISTEMAS DE OFICINA …DIGNA BARDELAS SLDIGNA BARDELAS SLAMETSA ERAIKIZ SLAMETSA ERAIKIZ SLSOLITIUM NORDESTE SLSOLITIUM NORDESTE SLDATEK SISTEMAS SLDATEK SISTEMAS SL

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 17/10/2023· I/A 25
  2. RevocacionesPublished 26/10/2023· Registered 17/10/2023· I/A 25
  3. ExtinciónPublished 26/10/2023· Registered 17/10/2023· I/A 25
  4. Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 20
  5. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 20
  6. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 23
  7. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 22
  8. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 21
  9. Declaración de unipersonalidadPublished 02/02/2023· Registered 25/01/2023· I/A 19

Changes

  1. 26/10/2023Extinción
  2. 02/02/2023Declaración de unipersonalidad

    SOLITIUM SL

Timeline (BORME)

  1. 26/10/2023#7765502
    Ceses/DimisionesRevocacionesExtinción
    DINAFAX SL. Ceses/Dimisiones. Adm. Unico: SOLITIUM SL. Revocaciones. Apoderado: PRAT NAVARRO CARLOS ANTONIO;IBAÑEZ ABAD JUAN CARLOS;SEGURA COTO JOSE MARIA. Otros conceptos: QUEDAN CANCELADAS todas las inscripciones de la sociedad de esta hoja, al hab…
  2. 02/02/2023#7366418
    Ceses/DimisionesNombramientos
    DINAFAX SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO GALLARDO RAMON;CALERO ARIZCUN ALFONSO;IBAÑEZ ABAD JUAN CARLOS. Nombramientos. Adm. Unico: SOLITIUM SL. Otros conceptos: Designado don Rafael Martín Silván como representante físico del administrador …
  3. 02/02/2023#7366417
    Nombramientos
    DINAFAX SL. Nombramientos. Apoderado: PRAT NAVARRO CARLOS ANTONIO. Datos registrales. T 2089 , F 42, S 8, H NA 3882, I/A 23 (25.01.23).
  4. 02/02/2023#7366416
    Nombramientos
    DINAFAX SL. Nombramientos. Apoderado: IBAÑEZ ABAD JUAN CARLOS. Datos registrales. T 182 , F 186, S 8, H NA 3882, I/A 22 (25.01.23).
  5. 02/02/2023#7366415
    Nombramientos
    DINAFAX SL. Nombramientos. Apoderado: SEGURA COTO JOSE MARIA. Datos registrales. T 182 , F 184, S 8, H NA 3882, I/A 21 (25.01.23).
  6. 02/02/2023#7366414
    Declaración de unipersonalidad
    DINAFAX SL. Declaración de unipersonalidad. Socio único: SOLITIUM SL. Datos registrales. T 182 , F 184, S 8, H NA 3882, I/A 19 (25.01.23).

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 addressPOLIGONO BERRIAINZ, CALLE B, NAVE 52-BERRIOZAR, NAVARRA, BERRIOZAR
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 — Navarra — are listed together, with their address.

Prospect this province