DIRUPE SA

Hoja M88576· NIF A28577617

Struck off · 25/01/2016Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DIRUPE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25617 · Folio 221 · Hoja M88576
StatusBaja

Activity

DIRUPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 28 April 2009 to 25 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 21
  2. NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 21
  3. DisoluciónPublished 25/01/2016· Registered 14/01/2016· I/A 21
  4. ExtinciónPublished 25/01/2016· Registered 14/01/2016· I/A 21
  5. RevocacionesPublished 29/02/2012· Registered 16/02/2012· I/A 20
  6. RevocacionesPublished 14/11/2011· Registered 28/10/2011· I/A 19
  7. Ceses/DimisionesPublished 21/01/2010· Registered 08/01/2010· I/A 18
  8. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 18
  9. Ceses/DimisionesPublished 28/04/2009· Registered 16/04/2009· I/A 17
  10. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 17
  11. Modificaciones estatutariasPublished 28/04/2009· Registered 16/04/2009· I/A 17

Changes

  1. 25/01/2016Disolución
  2. 25/01/2016Extinción
  3. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2016#3678229
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIRUPE SA. Ceses/Dimisiones. Adm. Unico: TEJERA TRILLO RODRIGO. Nombramientos. Liquidador: PINILLA DE LA IGLESIA MARIA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 25617 , F 221, S 8, H M 88576, I/A 21 (14.01.16).
  2. 29/02/2012#1616924
    Revocaciones
    DIRUPE SA. Revocaciones. Apoderado: BRAVO CAMACHO JOSE. Apo.Sol.: BRAVO CAMACHO JOSE. Datos registrales. T 25617 , F 221, S 8, H M 88576, I/A 20 (16.02.12).
  3. 14/11/2011#1454080
    Revocaciones
    DIRUPE SA. Revocaciones. Apo.Sol.: FERNANDEZ GARCIA EUGENIO. Datos registrales. T 25617 , F 221, S 8, H M 88576, I/A 19 (28.10.11).
  4. 21/01/2010#549454
    Ceses/DimisionesNombramientos
    DIRUPE SA. Ceses/Dimisiones. Adm. Unico: ANTON CORREAS EMILIO. Nombramientos. Adm. Unico: TEJERA TRILLO RODRIGO. Datos registrales. T 25617 , F 220, S 8, H M 88576, I/A 18 ( 8.01.10).
  5. 28/04/2009#188106
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIRUPE SA. Ceses/Dimisiones. Consejero: LOPEZ DIAZ GUERRA JUAN JOSE;TEJERA POUSA FELIX;FERNANDEZ GARCIA EUGENIO. Presidente: FERNANDEZ GARCIA EUGENIO. Secretario: TEJERA POUSA FELIX. Cons.Del.Man: FERNANDEZ GARCIA EUGENIO;TEJERA POUSA FELIX. Nombrami…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province