DIRECYSO SOCIEDAD LIMITADA

Hoja V167123· NIF B98767296

Struck off · 15/03/2016Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 272 600,00 €
Incorporation :
13/10/2015

Legal information

Legal information for DIRECYSO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416497484
Legal formSociedad Limitada (SL)
Share capital1 272 600,00 €
Incorporation date13/10/2015
Register referenceTomo 10015 · Folio 63 · Hoja V167123
StatusLiquidada

Activity

DIRECYSO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 October 2015. The Spanish commercial register has published 8 filings for this company, from 13 October 2015 to 15 March 2016, across 7 distinct types of filing. Its registered share capital is 1 272 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Articulo 2 .- La sociedad tendrá por objeto la compraventa y administración de acciones y participaciones por cuenta propia y la gestión y dirección de las mismas, todo ello con exclusión de aquellas actividades reguladas en la Ley del Mercado de Valores y en la de Institución de Inversión Colectiva.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIRECYSO SOCIEDAD LIM…Jorques Cañes Francisco LuisJorques Cañes Franci…

Beneficial owner (UBO)

Jorques Cañes Francisco Luis100 %

Individual · ultimate beneficial owner · since 13/10/2015

Beneficial owner network map

2 nodes Person Company
DIRECYSO SOCIEDAD LIM…Jorques Cañes Francisco LuisJorques Cañes Franci…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 3
  2. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 3
  3. DisoluciónPublished 15/03/2016· Registered 08/03/2016· I/A 3
  4. ExtinciónPublished 15/03/2016· Registered 08/03/2016· I/A 3
  5. Ampliación de capitalPublished 14/01/2016· Registered 07/01/2016· I/A 2
  6. ConstituciónPublished 13/10/2015· Registered 05/10/2015· I/A 1
  7. Declaración de unipersonalidadPublished 13/10/2015· Registered 05/10/2015· I/A 1
  8. NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 1

Changes

  1. 15/03/2016Disolución
  2. 15/03/2016Extinción
  3. 13/10/2015Declaración de unipersonalidad

    JORQUES CAÑES FRANCISCO LUIS

Capital · events

  1. 14/01/2016Ampliación de capital
    Resulting capital: 1 272 600,00 € (+1 269 600,00 €)
  2. 13/10/2015Constitución
    Initial capital: 3 000,00 €

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. 15/03/2016#3768901
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIRECYSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORQUES CAÑES FRANCISCO LUIS. LiqUnico: TABACCO FUNARO DARIO. Nombramientos. LiqUnico: TABACCO FUNARO DARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquida…
  2. 14/01/2016#3662308
    Ampliación de capital
    DIRECYSO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.269.600,00 Euros. Resultante Suscrito: 1.272.600,00 Euros. Datos registrales. T 10015, L 7297, F 63, S 8, H V 167123, I/A 2 ( 7.01.16).
  3. 13/10/2015#3536053
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIRECYSO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.15. Objeto social: Articulo 2 .- La sociedad tendrá por objeto la compraventa y administración de acciones y participaciones por cuenta propia y la gestión y dirección de las mi…

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 2015

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/ ALMIRANTE CADARSO 11 7 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector