DIUSFRAMI SUYCOM SL

Hoja M476215· NIF B85612893

Struck off · 25/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/03/2009

Legal information

Legal information for DIUSFRAMI SUYCOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/03/2009
LocalityMadrid
Register referenceTomo 26426 · Folio 161 · Hoja M476215
StatusBaja

Activity

DIUSFRAMI SUYCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 March 2009. The Spanish commercial register has published 7 filings for this company, from 3 March 2009 to 25 November 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICOS DE HOMOLOGACION Y CERTIFICACION DE SISTEMAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Legal entity · since 03/03/2009 · socio único (BORME)

Shareholders network map

7 nodes Person Company
DIUSFRAMI SUYCOM SLDIUSFRAMI SADIUSFRAMI SADIUSFRAMI SOLUTIONS SLDIUSFRAMI SOLUTIONS …DESARROLLOS INFORMATICOS DIUSFRAMI SLDESARROLLOS INFORMAT…DIUSFRAMI DINAMIC INTERNATIONAL SLDIUSFRAMI DINAMIC IN…DIUSFRAMI SEGURIDAD SLDIUSFRAMI SEGURIDAD …NETOLYMPUS SLNETOLYMPUS SL

Beneficial owner (UBO)

DIUSFRAMI SA100 %

Legal entity · since 03/03/2009

Beneficial owner network map

7 nodes Person Company
DIUSFRAMI SUYCOM SLDIUSFRAMI SADIUSFRAMI SADIUSFRAMI SOLUTIONS SLDIUSFRAMI SOLUTIONS …DESARROLLOS INFORMATICOS DIUSFRAMI SLDESARROLLOS INFORMAT…DIUSFRAMI DINAMIC INTERNATIONAL SLDIUSFRAMI DINAMIC IN…DIUSFRAMI SEGURIDAD SLDIUSFRAMI SEGURIDAD …NETOLYMPUS SLNETOLYMPUS SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 2
  2. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 2
  3. DisoluciónPublished 25/11/2014· Registered 17/11/2014· I/A 2
  4. ExtinciónPublished 25/11/2014· Registered 17/11/2014· I/A 2
  5. ConstituciónPublished 03/03/2009· Registered 19/02/2009· I/A 1
  6. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 1

Changes

  1. 25/11/2014Disolución
  2. 25/11/2014Extinción
  3. 03/03/2009Declaración de unipersonalidad

    DIUSFRAMI SA

Capital · events

  1. 03/03/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/11/2014#3080148
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIUSFRAMI SUYCOM SL. Ceses/Dimisiones. Adm. Solid.: DIAZ USERO CONCEPCION;DIAZ USERO JUAN CARLOS. Nombramientos. Liquidador: DIAZ USERO CONCEPCION. Disolución. Voluntaria. Extinción. Datos registrales. T 26426 , F 161, S 8, H M 476215, I/A 2 (17.11.1…
  2. 03/03/2009#99702
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIUSFRAMI SUYCOM SL. Constitución. Comienzo de operaciones: 20.01.09. Objeto social: LA PRESTACION DE SERVICOS DE HOMOLOGACION Y CERTIFICACION DE SISTEMAS. Domicilio: C/ RUFINO GONZALEZ 32 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonal…

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· Incorporated 2009

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/ RUFINO GONZALEZ 32 (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.