DISMARK POST SA

Hoja M220985· NIF A82134776

Struck off · 30/07/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DISMARK POST SA

NIF
Hoja registral
IRUS1000261557251
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13580 · Folio 199 · Hoja M220985
StatusLiquidada

Activity

DISMARK POST SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 23 December 2010 to 30 July 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 11
  2. RevocacionesPublished 30/07/2018· Registered 23/07/2018· I/A 11
  3. DisoluciónPublished 30/07/2018· Registered 23/07/2018· I/A 11
  4. ExtinciónPublished 30/07/2018· Registered 23/07/2018· I/A 11
  5. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 10
  6. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 10
  7. Modificaciones estatutariasPublished 30/04/2018· Registered 23/04/2018· I/A 10
  8. Cambio de domicilio socialPublished 13/07/2017· Registered 06/07/2017· I/A 9
  9. ReeleccionesPublished 15/03/2012· Registered 02/03/2012· I/A 8
  10. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 7

Changes

  1. 30/07/2018Disolución
  2. 30/07/2018Extinción
  3. 30/04/2018Modificaciones estatutarias
  4. 13/07/2017Cambio de domicilio social

    C/ GAMONAL 21 - BIS, POLIGONO INDUSTRIAL DE VALLE (MADRID)

Timeline (BORME)

  1. 30/07/2018#4988611
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DISMARK POST SA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DIAZ ALBERTO;FERNANDEZ DIAZ EDUARDO. Revocaciones. Apoderado: FERNANDEZ DIAZ ALBERTO;AZNAR DEL SAGRADO RAFAEL PABLO. Apo.Manc.: FERNANDEZ DIAZ ALBERTO;FERNANDEZ DIAZ SUSANA;FERNANDEZ DIAZ CAR…
  2. 30/04/2018#4861101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISMARK POST SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAZORLA ALBERTO. Nombramientos. Adm. Mancom.: FERNANDEZ DIAZ ALBERTO;FERNANDEZ DIAZ EDUARDO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8, 10 Y 11, Y CREADO EL ARTICULO 11 BIS DE LO…
  3. 13/07/2017#4460455
    Cambio de domicilio social
    DISMARK POST SA. Cambio de domicilio social. C/ GAMONAL 21 - BIS, POLIGONO INDUSTRIAL DE VALLE (MADRID). Datos registrales. T 13580 , F 198, S 8, H M 220985, I/A 9 ( 6.07.17).
  4. 15/03/2012#1642160
    Reelecciones
    DISMARK POST SA. Reelecciones. Adm. Unico: FERNANDEZ CAZORLA ALBERTO. Datos registrales. T 13580 , F 197, S 8, H M 220985, I/A 8 ( 2.03.12).
  5. 23/12/2010#998696
    Nombramientos
    DISMARK POST SA. Nombramientos. Apo.Manc.: FERNANDEZ DIAZ ALBERTO;FERNANDEZ DIAZ SUSANA;FERNANDEZ DIAZ CARLOS;FERNANDEZ DIAZ EDUARDO. Datos registrales. T 13580 , F 196, S 8, H M 220985, I/A 7 (13.12.10).

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/ GAMONAL 21 - BIS, POLIGONO INDUSTRIAL DE VALLE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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