DULSOL SA

Hoja M77920· NIF A79072468

Struck off · 23/12/2024Madrid
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DULSOL SA

NIF
Hoja registral
IRUS1000240147754
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4747 · Folio 30 · Hoja M77920
StatusLiquidada

Activity

DULSOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 11 filings for this company, from 28 April 2009 to 23 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
DULSOL SAMiguelañez Miguel OnesimoMiguelañez Miguel On…CHOCOCAR SACHOCOCAR SACANDYCHOC SACANDYCHOC SAMIGUELAÑEZ SAMIGUELAÑEZ SAMARIO 15 SAMARIO 15 SAAGRICOLA EL HORCAJO SLAGRICOLA EL HORCAJO …

Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 19
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 19
  3. DisoluciónPublished 23/12/2024· Registered 16/12/2024· I/A 19
  4. ExtinciónPublished 23/12/2024· Registered 16/12/2024· I/A 19
  5. ReeleccionesPublished 10/01/2022· Registered 31/12/2021· I/A 18
  6. RevocacionesPublished 23/12/2016· Registered 15/12/2016· I/A 17
  7. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 17
  8. ReeleccionesPublished 23/12/2016· Registered 15/12/2016· I/A 16
  9. ReeleccionesPublished 15/03/2013· Registered 07/03/2013· I/A 15
  10. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 15
  11. NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 14

Changes

  1. 23/12/2024Disolución
  2. 23/12/2024Extinción
  3. 15/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2024#8412598
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DULSOL SA. Ceses/Dimisiones. Adm. Unico: MIGUELAÑEZ MIGUEL ONESIMO. Nombramientos. Liquidador: MIGUELAÑEZ MIGUEL ONESIMO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 77920, I/A 19 (16.12.24).
  2. 10/01/2022#10559706
    Reelecciones
    DULSOL SA. Reelecciones. Adm. Unico: MIGUELAÑEZ DE MIGUEL ONESIMO. Datos registrales. T 4747 , F 30, S 8, H M 77920, I/A 18 (31.12.21).
  3. 23/12/2016#4169830
    RevocacionesNombramientos
    DULSOL SA. Revocaciones. Apoderado: MIGUELAÑEZ MARTIN NOELIA. Nombramientos. Apoderado: MIGUELAÑEZ MARTIN NOELIA. Datos registrales. T 4747 , F 29, S 8, H M 77920, I/A 17 1 (15.12.16).
  4. 23/12/2016#4169829
    Reelecciones
    DULSOL SA. Reelecciones. Adm. Unico: MIGUELAÑEZ DE MIGUEL ONESIMO. Datos registrales. T 4747 , F 29, S 8, H M 77920, I/A 16 1 (15.12.16).
  5. 15/03/2013#2180235
    ReeleccionesModificaciones estatutarias
    DULSOL SA. Reelecciones. Adm. Unico: MIGUELAÑEZ DE MIGUEL ONESIMO. Modificaciones estatutarias. Artículo de los estatutos: 19. - MODO DE ORGANIZAR LA ADMINISTRACION.. Datos registrales. T 4747 , F 29, S 8, H M 77920, I/A 15 ( 7.03.13).
  6. 28/04/2009#188143
    Nombramientos
    DULSOL SA. Nombramientos. Apoderado: MIGUELAÑEZ MARTIN MARIO. Datos registrales. T 4747 , F 26, S 8, H M 77920, I/A 14 (17.04.09).

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 addressJUAN DUQUE, 5, 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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector