DIPROT SA
Hoja Z2721· NIF A50479633
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DIPROT SA
Activity
DIPROT SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 26 October 2011 to 24 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Amaro Arceiz MiriamCeased on 03/02/2015Administrador Solidario
- Amaro Arceiz SilviaCeased on 03/02/2015Administrador Solidario
- Amaro Arceiz OscarCeased on 18/01/2024Liquidador
Directors network map
Registered actos
Changes
- 24/01/2024Disolución
- 24/01/2024Extinción
- 11/02/2015Modificaciones estatutarias
Timeline (BORME)
- 24/01/2024#7894815Ceses/DimisionesNombramientosDisoluciónExtinción
DIPROT SA. Ceses/Dimisiones. Adm. Unico: AMARO ARCEIZ OSCAR. Nombramientos. Liquidador: AMARO ARCEIZ OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 1086 , F 187, S 8, H Z 2721, I/A 9 (18.01.24).
- 11/02/2015#3187721Ceses/DimisionesNombramientosModificaciones estatutarias
DIPROT SA. Ceses/Dimisiones. Adm. Solid.: AMARO ARCEIZ OSCAR;AMARO ARCEIZ MIRIAM;AMARO ARCEIZ SILVIA. Nombramientos. Adm. Unico: AMARO ARCEIZ OSCAR. Modificaciones estatutarias. ARTICULO 31. El cargo de administrador será retribuido. La retribución c… - 26/10/2011#1429669Reelecciones
DIPROT SA. Reelecciones. Adm. Solid.: AMARO ARCEIZ OSCAR;AMARO ARCEIZ MIRIAM;AMARO ARCEIZ SILVIA. Datos registrales. T 1086 , F 187, S 8, H Z 2721, I/A 7 (14.10.11).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.