DISCOMAD SL

Hoja M521227· NIF B63477210

Struck off · 13/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DISCOMAD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28946 · Folio 166 · Hoja M521227
Former names
DISCOMAD SL EN LIQUIDACION2012-08-07
StatusBaja

Activity

DISCOMAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 July 2011 to 13 December 2013, 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. ExtinciónPublished 13/12/2013· Registered 03/12/2013· I/A 5
  2. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 4
  3. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 4
  4. DisoluciónPublished 07/08/2012· Registered 26/07/2012· I/A 4
  5. RevocacionesPublished 20/07/2011· Registered 08/07/2011· I/A 3
  6. Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 2
  7. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 2
  8. Cambio de domicilio socialPublished 18/07/2011· Registered 06/07/2011· I/A 2
  9. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 13/12/2013Extinción
  2. 07/08/2012Cambio de denominación social

    DISCOMAD SL→DISCOMAD SL EN LIQUIDACION

  3. 07/08/2012Disolución
  4. 18/07/2011Cambio de domicilio social

    C/ RESCESVINTO 63 (MADRID)

Timeline (BORME)

  1. 13/12/2013#2583848
    Extinción
    DISCOMAD SL. Extinción. Datos registrales. T 28946 , F 166, S 8, H M 521227, I/A 5 ( 3.12.13).
  2. 07/08/2012#1849137

    Company name: DISCOMAD SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DISCOMAD SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: GOMEZ CUENCA EVA MARIA;GOMEZ CUENCA SANTIAGO. Nombramientos. Liquidador: GOMEZ CUENCA SANTIAGO. Disolución. Voluntaria. Datos registrales. T 28946 , F 166, S 8, H M 521227, I/A 4 (26.07.12).
  3. 20/07/2011#1308758
    Revocaciones
    DISCOMAD SL. Revocaciones. Apo.Sol.: MOLIST PLA LLUIS. Datos registrales. T 28946 , F 166, S 8, H M 521227, I/A 3 ( 8.07.11).
  4. 18/07/2011#1305179
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISCOMAD SL. Ceses/Dimisiones. Adm. Solid.: CODINA VERDAGUER JACINT. Nombramientos. Adm. Solid.: GOMEZ CUENCA SANTIAGO. Cambio de domicilio social. C/ RESCESVINTO 63 (MADRID). Datos registrales. T 28946 , F 166, S 8, H M 521227, I/A 2 ( 6.07.11).
  5. 15/07/2011#1303110
    Nombramientos
    DISCOMAD SL. Nombramientos. Adm. Solid.: GOMEZ CUENCA EVA MARIA;CODINA VERDAGUER JACINT. Apo.Sol.: CUENCA VELEZ ASUNCION;MOLIST PLA LLUIS. Datos registrales. T 28946 , F 162, S 8, H M 521227, I/A 1 ( 6.07.11). http://www.boe.es BOLETÍN OFICIAL DEL RE…

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 addressC/ RESCESVINTO 63 (MADRID), Madrid
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