DISCALI SL
Hoja GC31718· NIF B35784073
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DISCALI SL
Activity
DISCALI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 31 July 2009 to 25 September 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gomez Pablos Calvo Pablo JoseCeased on 17/09/2013Administrador Único
- Ojeda Valido Angel JuanCeased on 27/04/2010Administrador Único
- Gomez Pablos Calvo PabloCeased on 17/09/2013Liquidador
Auditors
Former
- Ceased on 15/12/2011
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 7
- NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 7
- DisoluciónPublished 25/09/2013· Registered 17/09/2013· I/A 7
- ExtinciónPublished 25/09/2013· Registered 17/09/2013· I/A 7
- RevocacionesPublished 28/12/2011· Registered 15/12/2011· I/A 6
- ReeleccionesPublished 16/02/2011· Registered 02/02/2011· I/A 5
- Ceses/DimisionesPublished 10/05/2010· Registered 27/04/2010· I/A 4
- NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 4
- Ceses/DimisionesPublished 31/07/2009· Registered 17/07/2009· I/A 3
- NombramientosPublished 31/07/2009· Registered 17/07/2009· I/A 3
- Modificaciones estatutariasPublished 31/07/2009· Registered 17/07/2009· I/A 3
Changes
- 25/09/2013Disolución
- 25/09/2013Extinción
- 31/07/2009Modificaciones estatutarias
Timeline (BORME)
- 25/09/2013#2463283Ceses/DimisionesNombramientosDisoluciónExtinción
DISCALI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GOMEZ PABLOS CALVO PABLO JOSE. Nombramientos. Liquidador: GOMEZ PABLOS CALVO PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 1684 , F 81, S 8, H GC 31718, I/A 7 (17.09.13).
- 28/12/2011#1523913Revocaciones
DISCALI SL(R.M. LAS PALMAS). Revocaciones. Auditor: OSCAR GUTIERREZ & ASOCIADOS AUDITORES S.L.P. Datos registrales. T 1684 , F 81, S 8, H GC 31718, I/A 6 (15.12.11).
- 16/02/2011#1075735Reelecciones
DISCALI SL(R.M. LAS PALMAS). Reelecciones. Auditor: OSCAR GUTIERREZ & ASOCIADOS AUDITORES S.L.P. Datos registrales. T 1684 , F 81, S 8, H GC 31718, I/A 5 ( 2.02.11).
- 10/05/2010#713144Ceses/DimisionesNombramientos
DISCALI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA VALIDO ANGEL JUAN. Nombramientos. Adm. Unico: GOMEZ PABLOS CALVO PABLO JOSE. Datos registrales. T 1684 , F 81, S 8, H GC 31718, I/A 4 (27.04.10).
- 31/07/2009#329009Ceses/DimisionesNombramientosModificaciones estatutarias
DISCALI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: NODA MARTIN JOSE LORENZO;GOMEZ PABLOS CALVO PABLO. Apo.Man.Soli: NODA MARTIN JOSE LORENZO;GOMEZ PABLOS CALVO PABLO. Nombramientos. Adm. Unico: OJEDA VALIDO ANGEL JUAN. Modificaciones estatu…
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 — Las Palmas — are listed together, with their address.