DIPREFA SL EN LIQUIDACION
Hoja TO15227· NIF B45464245
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Goñi Pitillas Angel-Maria
Legal information
Legal information for DIPREFA SL EN LIQUIDACION
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
- Goñi Pitillas Angel-MariaSince 03/12/2009Liquidador
Former
- Pereyra Banchero WashingtonCeased on 03/12/2009Consejero
- Blanco Benitez Maria-JoseCeased on 03/12/2009Consejero
- Ruiz Blanco YonathanCeased on 03/12/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 10
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 10
- DisoluciónPublished 03/05/2012· Registered 19/04/2012· I/A 10
- RevocacionesPublished 12/01/2010· Registered 28/12/2009· I/A 9
- RevocacionesPublished 18/12/2009· Registered 03/12/2009· I/A 8
- Ceses/DimisionesPublished 18/12/2009· Registered 03/12/2009· I/A 7
- NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 7
- Modificaciones estatutariasPublished 18/12/2009· Registered 03/12/2009· I/A 7
Changes
- 03/05/2012Cambio de denominación social
DIPREFA SL→DIPREFA SL EN LIQUIDACION
- 03/05/2012Disolución
- 18/12/2009Modificaciones estatutarias
Timeline (BORME)
- 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).
- 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… - 03/05/2012#1709337Ceses/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).
- 12/01/2010#536701
Company name: DIPREFA SL
RevocacionesDIPREFA 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).
- 18/12/2009#516699
Company name: DIPREFA SL
RevocacionesDIPREFA 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 … - 18/12/2009#516698
Company name: DIPREFA SL
Ceses/DimisionesNombramientosModificaciones estatutariasDIPREFA 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).
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 — Toledo — are listed together, with their address.