DYR FINANCE SL

Hoja M209798· NIF B81996456

Struck off · 13/06/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
37 250,72 €

Legal information

Legal information for DYR FINANCE SL

NIF
Hoja registral
IRUS1000260652141
Legal formSociedad Limitada (SL)
Share capital37 250,72 €
LocalityVillanueva de la Cañada
Registro MercantilMADRID
Register referenceTomo 13007 · Folio 95 · Hoja M209798
StatusExtinguida

Activity

DYR FINANCE SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 8 July 2010 to 13 June 2023, across 6 distinct types of filing. Its registered share capital is 37 250,72 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DYR FINANCE SLDe Ranero Mateo Elena CristinaDe Ranero Mateo Elen…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 5
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 5
  3. DisoluciónPublished 13/06/2023· Registered 06/06/2023· I/A 5
  4. ExtinciónPublished 13/06/2023· Registered 06/06/2023· I/A 5
  5. Ampliación de capitalPublished 24/05/2023· Registered 17/05/2023· I/A 4
  6. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 3
  7. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 3
  8. Cambio de domicilio socialPublished 08/07/2010· Registered 25/06/2010· I/A 2

Changes

  1. 13/06/2023Disolución
  2. 13/06/2023Extinción
  3. 08/07/2010Cambio de domicilio social

    C/ CASTILLO DE JATIVA, 38 - URBANIZACION VILLAFRAN (VILLANUEVA DE LA CAÑADA)

Capital · events

  1. 24/05/2023Ampliación de capital
    Resulting capital: 37 250,72 € (+34 245,66 €)

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. 13/06/2023#7576632
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DYR FINANCE SL. Ceses/Dimisiones. Adm. Unico: DE RANERO MATEO ELENA CRISTINA. Nombramientos. Liquidador: DE RANERO MATEO ELENA CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 13007 , F 95, S 8, H M 209798, I/A 5 ( 6.06.23).
  2. 24/05/2023#7545438
    Ampliación de capital
    DYR FINANCE SL. Ampliación de capital. Capital: 34.245,66 Euros. Resultante Suscrito: 37.250,72 Euros. Datos registrales. T 13007 , F 94, S 8, H M 209798, I/A 4 (17.05.23).
  3. 12/11/2020#6114627
    Ceses/DimisionesNombramientos
    DYR FINANCE SL. Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ LUIS. Nombramientos. Adm. Unico: DE RANERO MATEO ELENA CRISTINA. Datos registrales. T 13007 , F 94, S 8, H M 209798, I/A 3 ( 4.11.20).
  4. 08/07/2010#796099
    Cambio de domicilio social
    DYR FINANCE SL. Cambio de domicilio social. C/ CASTILLO DE JATIVA, 38 - URBANIZACION VILLAFRAN (VILLANUEVA DE LA CAÑADA). Datos registrales. T 13007 , F 94, S 8, H M 209798, I/A 2 (25.06.10).

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 addressC/ CASTILLO DE JATIVA, 38 - URBANIZACION VILLAFRAN (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector