DISEÑOS EXTERIORES SA

Hoja M52711· NIF A28952661

Struck off · 13/04/2022Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
GLOYMAR SL

Legal information

Legal information for DISEÑOS EXTERIORES SA

NIF
Hoja registral
IRUS1000240620643
Legal formSociedad Anónima (SA)
Register referenceTomo 30337 · Folio 199 · Hoja M52711
Former names
GLOYMAR SL2022-04-13
StatusExtinguida

Activity

DISEÑOS EXTERIORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 December 2012 to 24 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DISEÑOS EXTERIORES SALucendo Garcia Pozo Maria JoseLucendo Garcia Pozo …LA HABITACION DEL FINAL SLLA HABITACION DEL FI…LO QUE SE VE SLLO QUE SE VE SL

Registered actos

  1. ReeleccionesPublished 24/11/2022· Registered 17/11/2022· I/A 15
  2. Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 4
  3. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 4
  4. DisoluciónPublished 13/04/2022· Registered 06/04/2022· I/A 4
  5. ExtinciónPublished 13/04/2022· Registered 06/04/2022· I/A 4
  6. ReeleccionesPublished 06/10/2017· Registered 28/09/2017· I/A 14
  7. ReeleccionesPublished 10/12/2012· Registered 29/11/2012· I/A 13

Changes

  1. 13/04/2022Cambio de denominación social

    DISEÑOS EXTERIORES SA→GLOYMAR SL

  2. 13/04/2022Disolución
  3. 13/04/2022Extinción

Timeline (BORME)

  1. 24/11/2022#7260901
    Reelecciones
    DISEÑOS EXTERIORES SA. Reelecciones. Adm. Unico: LUCENDO GARCIA POZO MARIA JOSE. Datos registrales. T 30337 , F 199, S 8, H M 52711, I/A 15 (17.11.22).
  2. 26/04/2022#6929960
    DISEÑOS EXTERIORES SA. Fe de erratas: Se publicó por error la inscripción 2 de fecha 15/12/2000 siendo lo correcto inscripción 8. Datos registrales. T 3082 , F 174, S 8, H M 52711, I/A 8 (15.12.00).
  3. 13/04/2022#6914264

    Company name: GLOYMAR SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOYMAR SL. Ceses/Dimisiones. Adm. Solid.: HIDALGO CALVO CLEMENTE;RAMIREZ MARTIN FRANCISCO. Nombramientos. LiquiSoli: RAMIREZ MARTIN FRANCISCO;HIDALGO CALVO CLEMENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 3144 , F 86, S 8, H M 52711…
  4. 06/10/2017#4568043
    Reelecciones
    DISEÑOS EXTERIORES SA. Reelecciones. Adm. Unico: LUCENDO GARCIA POZO MARIA JOSE. Datos registrales. T 30337 , F 199, S 8, H M 52711, I/A 14 (28.09.17).
  5. 10/12/2012#2025636
    Reelecciones
    DISEÑOS EXTERIORES SA. Reelecciones. Adm. Unico: LUCENDO GARCIA POZO MARIA JOSE. Datos registrales. T 3082 , F 176, S 8, H M 52711, I/A 13 (29.11.12).

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 addressAVD DE LOS MADROÑOS 15, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector