DISCOVAL 2000 SL
Hoja VA11081· NIF B47446075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DISCOVAL 2000 SL
Activity
DISCOVAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 30 October 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- GREEN INMUEBLES SLCeased on 19/10/2012Administrador Único
- Ortiz-Echague Rife AlfonsoCeased on 23/05/2012Consejero
- Fernandez Fermoselle Marcos AntonioCeased on 23/05/2012Consejero
- Torio Garcia SaturninoCeased on 23/05/2012Consejero
Directors network map
Cap table · shareholdings
- GREEN INMUEBLES SL100 %
Legal entity · since 01/06/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GREEN INMUEBLES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 01/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2012· Registered 19/10/2012· I/A 6
- DisoluciónPublished 30/10/2012· Registered 19/10/2012· I/A 6
- ExtinciónPublished 30/10/2012· Registered 19/10/2012· I/A 6
- Declaración de unipersonalidadPublished 01/06/2012· Registered 23/05/2012· I/A 4
- Ceses/DimisionesPublished 01/06/2012· Registered 23/05/2012· I/A 4
- NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 4
- Modificaciones estatutariasPublished 01/06/2012· Registered 23/05/2012· I/A 4
Changes
- 30/10/2012Disolución
- 30/10/2012Extinción
- 01/06/2012Declaración de unipersonalidad
GREEN INMUEBLES SL
- 01/06/2012Modificaciones estatutarias
Timeline (BORME)
- 30/10/2012#1961498Ceses/DimisionesDisoluciónExtinción
DISCOVAL 2000 SL. Ceses/Dimisiones. Adm. Unico: GREEN INMUEBLES SL. Disolución. Fusion. Extinción. Datos registrales. T 879 , F 66, S 8, H VA 11081, I/A 6 (19.10.12).
- 01/06/2012#1752392
DISCOVAL 2000 SL. Otros conceptos: El representante persona física del administrador único pasa a ser Don Javier Alonso López. Datos registrales. T 879 , F 66, S 8, H VA 11081, I/A 5 (23.05.12).
- 01/06/2012#1752391Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DISCOVAL 2000 SL. Declaración de unipersonalidad. Socio único: GREEN INMUEBLES SL. Ceses/Dimisiones. Consejero: GREEN INMUEBLES SL. Presidente: GREEN INMUEBLES SL. Consejero: FERNANDEZ FERMOSELLE MARCOS ANTONIO;TORIO GARCIA SATURNINO;ORTIZ-ECHAGUE RI…
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 — Valladolid — are listed together, with their address.