DUE DILIGENCE GESTION SL
Hoja M493879· NIF B85854685
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/02/2010
Legal information
Legal information for DUE DILIGENCE GESTION SL
Activity
DUE DILIGENCE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 February 2010. The Spanish commercial register has published 6 filings for this company, from 8 February 2010 to 9 April 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y FORMACION, PARA EMPRESAS Y PERSONAL. ADQUISICION, EXPLOTACION Y ENAJENACION DE INMUEBLES.
Directors and representatives
Directors
Former
- Byrne ClaireCeased on 28/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2018· Registered 28/03/2018· I/A 2
- NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 2
- DisoluciónPublished 09/04/2018· Registered 28/03/2018· I/A 2
- ExtinciónPublished 09/04/2018· Registered 28/03/2018· I/A 2
- ConstituciónPublished 08/02/2010· Registered 28/01/2010· I/A 1
- NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 1
Changes
- 09/04/2018Disolución
- 09/04/2018Extinción
Capital · events
- 08/02/2010ConstituciónInitial capital: 3 100,00 €
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)
- 09/04/2018#4829876Ceses/DimisionesNombramientosDisoluciónExtinción
DUE DILIGENCE GESTION SL. Ceses/Dimisiones. Adm. Unico: BYRNE CLAIRE. Nombramientos. Liquidador: BYRNE CLAIRE. Disolución. Voluntaria. Extinción. Datos registrales. T 27403 , F 25, S 8, H M 493879, I/A 2 (28.03.18).
- 08/02/2010#578693ConstituciónNombramientos
DUE DILIGENCE GESTION SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y FORMACION, PARA EMPRESAS Y PERSONAL. ADQUISICION, EXPLOTACION Y ENAJENACION DE INMUEBLES. Domicilio: AVDA DE LOS TORE…
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 2010
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.