DIPREFA SL EN LIQUIDACION

Hoja TO15227· NIF B45464245

VigenteToledo
Legal form :
Sociedad Limitada (SL)
Director :
Goñi Pitillas Angel-Maria

Legal information

Legal information for DIPREFA SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1265 · Folio 102 · Hoja TO15227
Former names
DIPREFA SL2009-12-18 → 2010-01-12
StatusVigente

Activity

DIPREFA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 16 July 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 10
  2. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 10
  3. DisoluciónPublished 03/05/2012· Registered 19/04/2012· I/A 10
  4. RevocacionesPublished 12/01/2010· Registered 28/12/2009· I/A 9
  5. RevocacionesPublished 18/12/2009· Registered 03/12/2009· I/A 8
  6. Ceses/DimisionesPublished 18/12/2009· Registered 03/12/2009· I/A 7
  7. NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 7
  8. Modificaciones estatutariasPublished 18/12/2009· Registered 03/12/2009· I/A 7

Changes

  1. 03/05/2012Cambio de denominación social

    DIPREFA SLDIPREFA SL EN LIQUIDACION

  2. 03/05/2012Disolución
  3. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2015#3419626
    DIPREFA SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1265 , F 102, S 8, H TO 15227, I/A A m ( 7.07.15).
  2. 23/09/2013#2459878
    DIPREFA SL EN LIQUIDACION. Otros conceptos: En los autos Po. 689/2010, ejecución nº 21/2013 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 26/07/13 la declaración de los ejecutados DIPREFA, S.L. y NUEVO SISTEMA MODULAR, S.L., en situació
  3. 03/05/2012#1709337
    Ceses/DimisionesNombramientosDisolución
    DIPREFA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GOÑI PITILLAS ANGEL-MARIA. Nombramientos. Liquidador: GOÑI PITILLAS ANGEL-MARIA. Disolución. Voluntaria. Datos registrales. T 1265 , F 102, S 8, H TO 15227, I/A 10 (19.04.12).
  4. 12/01/2010#536701

    Company name: DIPREFA SL

    Revocaciones
    DIPREFA SL. Revocaciones. Apoderado: RUIZ BLANCO YONATHAN. Apo.Manc.: RUIZ BLANCO YONATHAN. Datos registrales. T 1265 , F 102, S 8, H TO 15227, I/A 9 (28.12.09).
  5. 18/12/2009#516699

    Company name: DIPREFA SL

    Revocaciones
    DIPREFA SL. Revocaciones. Apoderado: MARTINEZ MORCILLO MARIA-YOLANDA. Apo.Manc.: PEREYRA BANCHERO WASHINGTON;GOÑI PITILLAS ANGEL-MARIA;BLANCO BENITEZ MARIA-JOSE;MARTINEZ MORCILLO MARIA-YOLANDA. Datos registrales. T 1265 , F 102, S 8, H TO 15227, I/A 
  6. 18/12/2009#516698

    Company name: DIPREFA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIPREFA SL. Ceses/Dimisiones. Cons.Del.Man: PEREYRA BANCHERO WASHINGTON. Consejero: PEREYRA BANCHERO WASHINGTON. Presidente: PEREYRA BANCHERO WASHINGTON. Consejero: BLANCO BENITEZ MARIA-JOSE. Secretario: BLANCO BENITEZ MARIA-JOSE. Cons.Del.Man: BLANC

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).

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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 addressToledo

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.