DITEC PLAN SL

Hoja M36362· NIF B28860971

Struck off · 30/11/2020Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DITEC PLAN SL

NIF
Hoja registral
IRUS1000243165252
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 2043 · Folio 225 · Hoja M36362
StatusLiquidada

Activity

DITEC PLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 16 April 2018 to 30 November 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DITEC PLAN SLSerrano Oses MarinaSerrano Oses Marina

Registered actos

  1. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 6
  2. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 6
  3. DisoluciónPublished 30/11/2020· Registered 23/11/2020· I/A 6
  4. ExtinciónPublished 30/11/2020· Registered 23/11/2020· I/A 6
  5. Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 5
  6. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 5
  7. Ceses/DimisionesPublished 16/04/2018· Registered 09/04/2018· I/A 4
  8. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 4

Changes

  1. 30/11/2020Disolución
  2. 30/11/2020Extinción

Timeline (BORME)

  1. 30/11/2020#6144167
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DITEC PLAN SL. Ceses/Dimisiones. Adm. Unico: SERRANO OSES MARINA. Nombramientos. Liquidador: SERRANO OSES MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 2043 , F 225, S 8, H M 36362, I/A 6 (23.11.20).
  2. 18/07/2018#4971630
    Ceses/DimisionesNombramientos
    DITEC PLAN SL. Ceses/Dimisiones. Adm. Unico: SERRANO MARTINEZ PEDRO LUIS. Nombramientos. Adm. Unico: SERRANO OSES MARINA. Datos registrales. T 2043 , F 49, S 8, H M 36362, I/A 5 (11.07.18).
  3. 16/04/2018#4840662
    Ceses/DimisionesNombramientos
    DITEC PLAN SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BENITO JORGE JOSE;SERRANO MARTINEZ PEDRO LUIS. Nombramientos. Adm. Unico: SERRANO MARTINEZ PEDRO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressLOPEZ DE HOYOS, 90, 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 — Servicios técnicos de arquitectura — are listed together.