DISEÑO E INTEGRACION DE SOLUCIONES SA
Hoja M32554· NIF A80122864
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DISEÑO E INTEGRACION DE SOLUCIONES SA
Activity
DISEÑO E INTEGRACION DE SOLUCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 30 June 2009 to 19 October 2009, across 2 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
- HUALLE SA100 %
Legal entity · since 30/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HUALLE SA100 %
Legal entity · since 30/06/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 19/10/2009· Registered 05/10/2009· I/A 73
- Declaración de unipersonalidadPublished 30/06/2009· Registered 19/06/2009· I/A 72
Changes
- 19/10/2009Extinción
- 30/06/2009Declaración de unipersonalidad
HUALLE SA
Timeline (BORME)
- 19/10/2009#423357Extinción
DISEÑO E INTEGRACION DE SOLUCIONES SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "HUALLE SA " .- Disolución. Fusion. Extinción. Datos registrales. T 7394 , F 225, S 8, H M 32554, I/A 73 ( 5.10.… - 30/06/2009#284864Declaración de unipersonalidad
DISEÑO E INTEGRACION DE SOLUCIONES SA. Declaración de unipersonalidad. Socio único: HUALLE SA. Datos registrales. T 7394 , F 224, S 8, H M 32554, I/A 72 (19.06.09).
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 — Madrid — are listed together, with their address.