DITECSA SUR SOCIEDAD LIMITADA
Hoja SE76398· NIF B91703827
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DITECSA SUR SOCIEDAD LIMITADA
Activity
DITECSA SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 11 December 2012 to 16 January 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ortiz Palomares Antonio JoseCeased on 30/12/2014Administrador Único
- DISEÑOS Y PROYECTOS TECNICOS SACeased on 30/12/2014Administrador Único
- Ortiz Romero AntonioCeased on 29/11/2012Administrador Único
Authorised representatives
Former
- Romero Robles MoisesCeased on 30/12/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2015· Registered 30/12/2014· I/A 6
- DisoluciónPublished 16/01/2015· Registered 30/12/2014· I/A 6
- ExtinciónPublished 16/01/2015· Registered 30/12/2014· I/A 6
- Ceses/DimisionesPublished 09/01/2015· Registered 30/12/2014· I/A 5
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 5
- NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 4
- Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 3
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 3
Changes
- 16/01/2015Disolución
- 16/01/2015Extinción
Timeline (BORME)
- 16/01/2015#3143190Ceses/DimisionesDisoluciónExtinción
DITECSA SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DISEÑOS Y PROYECTOS TECNICOS SA. Disolución. Fusion. Extinción. Datos registrales. T 4792 , F 66, S 8, H SE 76398, I/A 6 (30.12.14).
- 09/01/2015#10476854Ceses/DimisionesNombramientos
DITECSA SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ PALOMARES ANTONIO JOSE. Nombramientos. Adm. Unico: DISEÑOS Y PROYECTOS TECNICOS SA. Datos registrales. T 4792 , F 66, S 8, H SE 76398, I/A 5 (30.12.14).
- 14/01/2014#2613355Nombramientos
DITECSA SUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO ROBLES MOISES. Datos registrales. T 4792 , F 64, S 8, H SE 76398, I/A 4 ( 3.01.14).
- 11/12/2012#2029788Ceses/DimisionesNombramientos
DITECSA SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ ROMERO ANTONIO. Nombramientos. Adm. Unico: ORTIZ PALOMARES ANTONIO JOSE. Datos registrales. T 4792 , F 64, S 8, H SE 76398, I/A 3 (29.11.12).
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 — Sevilla — are listed together, with their address.