DYP BEJARANA SL
Hoja SA995· NIF B37254844
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DYP BEJARANA SL
Activity
DYP BEJARANA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 5 filings for this company, from 23 January 2020 to 10 November 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Former
- Recio Flemmich Javier ErnestoCeased on 29/10/2020VicepresidenteConsejero
- Recio Flemmich Juan AlbertoCeased on 29/10/2020Consejero Delegado
- Recio Flemmich Miguel AngelCeased on 29/10/2020Consejero
- Recio Flemmich Jorge-ManuelCeased on 29/10/2020Consejero
- Lopez Marcos Juan CarlosCeased on 17/01/2020Consejero
Directors network map
Cap table · shareholdings
- FLEMMICH GESTION SL100 %
Legal entity · since 23/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FLEMMICH GESTION SL100 %Vigente
Legal entity · since 23/01/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/11/2020· Registered 29/10/2020· I/A 8
- ExtinciónPublished 10/11/2020· Registered 29/10/2020· I/A 8
- Ceses/DimisionesPublished 23/01/2020· Registered 17/01/2020· I/A 7
- NombramientosPublished 23/01/2020· Registered 17/01/2020· I/A 7
- Declaración de unipersonalidadPublished 23/01/2020· Registered 17/01/2020· I/A 6
Changes
- 10/11/2020Disolución
- 10/11/2020Extinción
- 23/01/2020Declaración de unipersonalidad
FLEMMICH GESTION SL
Timeline (BORME)
- 10/11/2020#6110258DisoluciónExtinción
DYP BEJARANA SL. Disolución. Fusion. Extinción. Datos registrales. T 175 , F 76, S 8, H SA 995, I/A 8 (29.10.20).
- 23/01/2020#5755775Ceses/DimisionesNombramientos
DYP BEJARANA SL. Ceses/Dimisiones. Consejero: LOPEZ MARCOS JUAN CARLOS. Vicepresid.: LOPEZ MARCOS JUAN CARLOS. Nombramientos. Vicepresid.: RECIO FLEMMICH JAVIER ERNESTO. Datos registrales. T 175 , F 76, S 8, H SA 995, I/A 7 (17.01.20).
- 23/01/2020#5755774Declaración de unipersonalidad
DYP BEJARANA SL. Declaración de unipersonalidad. Socio único: FLEMMICH GESTION SL. Datos registrales. T 175 , F 75, S 8, H SA 995, I/A 6 (17.01.20).
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.