DISPROTAB SL

Hoja M296775· NIF B83203703

Struck off · 10/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DISPROTAB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17306 · Folio 221 · Hoja M296775
StatusBaja

Activity

DISPROTAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 April 2013 to 10 December 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

JT INTERNATIONAL IBERIA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 10/12/2013· Registered 02/12/2013· I/A 9
  2. ExtinciónPublished 10/12/2013· Registered 02/12/2013· I/A 9
  3. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 6
  4. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 6
  5. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 5
  6. RevocacionesPublished 31/05/2013· Registered 24/05/2013· I/A 4
  7. Cambio de domicilio socialPublished 17/04/2013· Registered 09/04/2013· I/A 3

Changes

  1. 10/12/2013Disolución
  2. 10/12/2013Extinción
  3. 17/04/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 66 (MADRID)

Timeline (BORME)

  1. 10/12/2013#2577971
    DisoluciónExtinción
    DISPROTAB SL. Disolución. Fusion. Extinción. Datos registrales. T 17306 , F 221, S 8, H M 296775, I/A 9 ( 2.12.13).
  2. 16/10/2013#2494485
    Cambio de identidad del socio único
    DISPROTAB SL. Sociedad unipersonal. Cambio de identidad del socio único: JT INTERNATIONAL IBERIA SL. Datos registrales. T 17306 , F 221, S 8, H M 296775, I/A 8 ( 8.10.13).
  3. 09/10/2013#2483011
    Cambio de identidad del socio único
    DISPROTAB SL. Sociedad unipersonal. Cambio de identidad del socio único: GRYSON NV. Datos registrales. T 17306 , F 220, S 8, H M 296775, I/A 7 (30.09.13).
  4. 18/07/2013#2376234
    Ceses/DimisionesNombramientos
    DISPROTAB SL. Ceses/Dimisiones. Consejero: CONOR HANNON BRIAN. Nombramientos. Consejero: PILLININI LORENZO. Datos registrales. T 17306 , F 220, S 8, H M 296775, I/A 6 (10.07.13).
  5. 31/05/2013#2302866
    Nombramientos
    DISPROTAB SL. Nombramientos. Apo.Manc.: MARSHALL DAVID JHON;MONTERO CORBIN ANA ISABEL;FERRER BELAMENDIA JUNCAL. Apo.Sol.: MARSHALL DAVID JOHN. Apo.Manc.: MARSHALL DAVID JHON. Datos registrales. T 17306 , F 32, S 8, H M 296775, I/A 5 (24.05.13).
  6. 31/05/2013#2302865
    Revocaciones
    DISPROTAB SL. Revocaciones. Apo.Manc.: CHIMITS CAZAUX OLIVIER;GALLACH FERNANDEZ FRANCISCO FERNANDO. Apoderado: CHIMITS CAZAUX OLIVIER. Datos registrales. T 17306 , F 32, S 8, H M 296775, I/A 4 (24.05.13).
  7. 17/04/2013#2232226
    Cambio de domicilio social
    DISPROTAB SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 66 (MADRID). Datos registrales. T 17306 , F 32, S 8, H M 296775, I/A 3 ( 9.04.13).

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 addressPASEO DE LA CASTELLANA 66 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province