DISTRIBUCIONES FINANCIERAS SA
Hoja M55854· NIF A79237129
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DISTRIBUCIONES FINANCIERAS SA
Activity
DISTRIBUCIONES FINANCIERAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 9 March 2011 to 26 May 2011, across 3 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
Legal entity · since 09/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CENTRO DE ESTUDIOS FINANCIEROS SL100 %Vigente
Legal entity · since 09/03/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/05/2011· Registered 16/05/2011· I/A 7
- ExtinciónPublished 26/05/2011· Registered 16/05/2011· I/A 7
- Declaración de unipersonalidadPublished 09/03/2011· Registered 25/02/2011· I/A 6
Changes
- 26/05/2011Disolución
- 26/05/2011Extinción
- 09/03/2011Declaración de unipersonalidad
CENTRO DE ESTUDIOS FINANCIEROS SL
Timeline (BORME)
- 26/05/2011#1230281DisoluciónExtinción
DISTRIBUCIONES FINANCIERAS SA. Disolución. Fusion. Extinción. Datos registrales. T 3289 , F 43, S 8, H M 55854, I/A 7 (16.05.11).
- 09/03/2011#1112480Declaración de unipersonalidad
DISTRIBUCIONES FINANCIERAS SA. Declaración de unipersonalidad. Socio único: CENTRO DE ESTUDIOS FINANCIEROS SL. Datos registrales. T 3289 , F 43, S 8, H M 55854, I/A 6 (25.02.11).
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.