DPAFLEX CONSULTING SL
Hoja M397445· NIF B63023998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DPAFLEX CONSULTING SL
Activity
DPAFLEX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 January 2009 to 22 January 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Smit Petrus CasperCeased on 08/01/2009Administrador Único
- Duijn Jan VanCeased on 12/01/2010Liquidador
Directors network map
Cap table · shareholdings
- Dpa Flex Group N V100 %
Individual · since 20/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dpa Flex Group N V100 %
Individual · ultimate beneficial owner · since 20/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 10
- NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 10
- DisoluciónPublished 22/01/2010· Registered 12/01/2010· I/A 10
- ExtinciónPublished 22/01/2010· Registered 12/01/2010· I/A 10
- Declaración de unipersonalidadPublished 20/01/2009· Registered 08/01/2009· I/A 9
- Ceses/DimisionesPublished 20/01/2009· Registered 08/01/2009· I/A 9
- Ceses/DimisionesPublished 20/01/2009· Registered 08/01/2009· I/A 8
- NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 8
- Modificaciones estatutariasPublished 20/01/2009· Registered 08/01/2009· I/A 8
Changes
- 22/01/2010Disolución
- 22/01/2010Extinción
- 20/01/2009Declaración de unipersonalidad
DPA FLEX GROUP N V.
- 20/01/2009Modificaciones estatutarias
Timeline (BORME)
- 22/01/2010#552058Ceses/DimisionesNombramientosDisoluciónExtinción
DPAFLEX CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: DUIJN JAN VAN;PLETER COX FRANS. Nombramientos. Liquidador: DUIJN JAN VAN. Disolución. Voluntaria. Extinción. Datos registrales. T 22266 , F 71, S 8, H M 397445, I/A 10 (12.01.10).
- 20/01/2009#18980Declaración de unipersonalidadCeses/Dimisiones
DPAFLEX CONSULTING SL. Declaración de unipersonalidad. Socio único: DPA FLEX GROUP N V. Ceses/Dimisiones. Adm. Solid.: SMIT PETRUS CASPER. Datos registrales. T 22266 , F 70, S 8, H M 397445, I/A 9 ( 8.01.09).
- 20/01/2009#18979Ceses/DimisionesNombramientosModificaciones estatutarias
DPAFLEX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SMIT PETRUS CASPER. Nombramientos. Adm. Solid.: SMIT PETRUS CASPER;DUIJN JAN VAN;PLETER COX FRANS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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.