DISLIBER NETWORK SL
Hoja M548696· NIF B86550902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2012
Legal information
Legal information for DISLIBER NETWORK SL
Activity
DISLIBER NETWORK SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 18 December 2012. The Spanish commercial register has published 9 filings for this company, from 18 December 2012 to 24 February 2015, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA CONSULTORIA Y ASESORAMIENTO EN EL CAMPO DE LA INFORMATICA, Y DE LAS NUEVAS TECNOLOGIAS INFORMATICAS.
Directors and representatives
Directors
Former
- Lopez Bravo LuisCeased on 17/02/2015Liquidador
Directors network map
Cap table · shareholdings
- Lopez Bravo Luis100 %
Individual · since 18/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Bravo Luis100 %
Individual · ultimate beneficial owner · since 18/12/2012
Beneficial owner network map
Registered actos
Changes
- 24/02/2015Disolución
- 24/02/2015Extinción
- 16/04/2013Cambio de domicilio social
AVDA DE ESPAÑA NUMERO 56, 3º B (SAN SEBASTIAN DE LOS REYES)
- 16/04/2013Modificaciones estatutarias
- 18/12/2012Declaración de unipersonalidad
LOPEZ BRAVO LUIS
Capital · events
- 18/12/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/02/2015#3206853Ceses/DimisionesNombramientosDisoluciónExtinción
DISLIBER NETWORK SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BRAVO LUIS. Nombramientos. Liquidador: LOPEZ BRAVO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 30489 , F 166, S 8, H M 548696, I/A 3 (17.02.15).
- 16/04/2013#2229472Modificaciones estatutariasCambio de domicilio social
DISLIBER NETWORK SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. AVDA DE ESPAÑA NUMERO 56, 3º B (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 30489 , F 166, S 8, H M 548696, I/A 2 ( 8.04.1… - 18/12/2012#2041252ConstituciónDeclaración de unipersonalidadNombramientos
DISLIBER NETWORK SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: LA CONSULTORIA Y ASESORAMIENTO EN EL CAMPO DE LA INFORMATICA, Y DE LAS NUEVAS TECNOLOGIAS INFORMATICAS. Domicilio: C/ HERMANOS DEL CRISTO - NUMERO 40, 1º D (SAN SEBAS…
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· Incorporated 2012
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.