DINIA PELUQUEROS SL

Hoja M462931· NIF B85443901

Struck off · 16/12/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DINIA PELUQUEROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25684 · Folio 68 · Hoja M462931
StatusBaja

Activity

DINIA PELUQUEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 February 2013 to 16 December 2019, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jimenez Perez Sencion Antonia100 %

Individual · ultimate beneficial owner · since 01/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 3
  2. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 3
  3. DisoluciónPublished 16/12/2019· Registered 05/12/2019· I/A 3
  4. ExtinciónPublished 16/12/2019· Registered 05/12/2019· I/A 3
  5. Declaración de unipersonalidadPublished 01/02/2013· Registered 22/01/2013· I/A 2
  6. ReeleccionesPublished 01/02/2013· Registered 22/01/2013· I/A 2
  7. Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 2
  8. Cambio de domicilio socialPublished 01/02/2013· Registered 22/01/2013· I/A 2

Changes

  1. 16/12/2019Disolución
  2. 16/12/2019Extinción
  3. 01/02/2013Cambio de domicilio social

    C/ TOPETE 19 BAJA (MADRID)

  4. 01/02/2013Declaración de unipersonalidad

    JIMENEZ PEREZ SENCION ANTONIA

  5. 01/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2019#5707155
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DINIA PELUQUEROS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEREZ SENCION ANTONIA. Nombramientos. Liquidador: JIMENEZ PEREZ SENCION ANTONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 25684 , F 68, S 8, H M 462931, I/A 3 ( 5.12.19).
  2. 01/02/2013#2102334
    Declaración de unipersonalidadReeleccionesModificaciones estatutariasCambio de domicilio social
    DINIA PELUQUEROS SL. Declaración de unipersonalidad. Socio único: JIMENEZ PEREZ SENCION ANTONIA. Reelecciones. Adm. Unico: JIMENEZ PEREZ SENCION ANTONIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio soci

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/ TOPETE 19 BAJA (MADRID), Madrid
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 — Madrid — are listed together, with their address.