DIRECTORY SOLUTIONS SL

Hoja B425879· NIF B65862344

Struck off · 31/07/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 082,00 €
Incorporation :
14/09/2012

Legal information

Legal information for DIRECTORY SOLUTIONS SL

NIF
Hoja registral
IRUS1000366923981
Legal formSociedad Limitada (SL)
Share capital3 082,00 €
Incorporation date14/09/2012
LocalityBarcelona
Register referenceTomo 43342 · Folio 25 · Hoja B425879
StatusLiquidada

Activity

DIRECTORY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 September 2012. The Spanish commercial register has published 14 filings for this company, from 14 September 2012 to 31 July 2014, across 5 distinct types of filing. Its registered share capital is 3 082,00 €. It appears in the register as “Liquidada”.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 31/07/2014· Registered 23/07/2014· I/A 8
  2. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 8
  3. ExtinciónPublished 31/07/2014· Registered 23/07/2014· I/A 8
  4. RevocacionesPublished 20/12/2013· Registered 12/12/2013· I/A 7
  5. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 7
  6. Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 7
  7. RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 6
  8. RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 5
  9. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 4
  10. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 3
  11. RevocacionesPublished 28/02/2013· Registered 20/02/2013· I/A 2
  12. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 2
  13. ConstituciónPublished 14/09/2012· Registered 05/09/2012· I/A 1
  14. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 1

Changes

  1. 31/07/2014Extinción
  2. 20/12/2013Cambio de domicilio social

    CL BALMES Num.262 P.6 (BARCELONA)

Capital · events

  1. 14/09/2012Constitución
    Initial capital: 3 082,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/07/2014#2914900
    RevocacionesNombramientosExtinción
    DIRECTORY SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: PEREZ SERNA CAMILO;GRANDA RODRIGUEZ VICTOR JAVIER. LIQUID.MANC.: PEREZ SERNA CAMILO;GRANDA RODRIGUEZ VICTOR JAVIER. Nombramientos. LIQUID.MANC.: PEREZ SERNA CAMILO;GRANDA RODRIGUEZ VICTOR JAVIER. Ex…
  2. 20/12/2013#2594755
    RevocacionesNombramientosCambio de domicilio social
    DIRECTORY SOLUTIONS SL. Revocaciones. ADM.UNICO: PEREZ SERNA CAMILO. Nombramientos. ADM.CONJUNTO: PEREZ SERNA CAMILO;GRANDA RODRIGUEZ VICTOR JAVIER. Cambio de domicilio social. CL BALMES Num.262 P.6 (BARCELONA). Datos registrales. T 43342 , F 24, S 8…
  3. 09/12/2013#2574340
    Revocaciones
    DIRECTORY SOLUTIONS SL. Revocaciones. APODERADO: GRANDA RODRIGUEZ VICTOR JAVIER. Datos registrales. T 43342 , F 24, S 8, H B 425879, I/A 6 (29.11.13).
  4. 09/12/2013#2574339
    Revocaciones
    DIRECTORY SOLUTIONS SL. Revocaciones. APODERAD.SOL: ESTEPA POZO SANDRA MARIA. Datos registrales. T 43342 , F 24, S 8, H B 425879, I/A 5 (29.11.13).
  5. 13/06/2013#2322520
    Nombramientos
    DIRECTORY SOLUTIONS SL. Nombramientos. APODERAD.SOL: ESTEPA POZO SANDRA MARIA. Datos registrales. T 43342 , F 24, S 8, H B 425879, I/A 4 ( 6.06.13).
  6. 28/02/2013#2152218
    Nombramientos
    DIRECTORY SOLUTIONS SL. Nombramientos. APODERADO: GRANDA RODRIGUEZ VICTOR JAVIER. Datos registrales. T 43342 , F 23, S 8, H B 425879, I/A 3 (20.02.13).
  7. 28/02/2013#2152217
    RevocacionesNombramientos
    DIRECTORY SOLUTIONS SL. Revocaciones. ADM.UNICO: GRANDA RODRIGUEZ VICTOR JAVIER. Nombramientos. ADM.UNICO: PEREZ SERNA CAMILO. Datos registrales. T 43342 , F 23, S 8, H B 425879, I/A 2 (20.02.13).
  8. 14/09/2012#1893674
    ConstituciónNombramientos
    DIRECTORY SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.08.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVID…

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· Incorporated 2012

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 addressCL BALMES Num.262 P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province