GERMAN DAF SURGICAL SL

Hoja M490557· NIF B85826352

Struck off · 16/08/2019Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/12/2009

Legal information

Legal information for GERMAN DAF SURGICAL SL

NIF
Hoja registral
IRUS1000284483369
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/12/2009
LocalityMadrid
Register referenceTomo 27229 · Folio 35 · Hoja M490557
StatusLiquidada

Activity

GERMAN DAF SURGICAL 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 16 December 2009. The Spanish commercial register has published 11 filings for this company, from 16 December 2009 to 16 August 2019, 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 ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GERMAN DAF SURGICAL SLTorres Carravilla Maria Del CarmenTorres Carravilla Ma…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 4
  2. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 4
  3. DisoluciónPublished 16/08/2019· Registered 08/08/2019· I/A 4
  4. ExtinciónPublished 16/08/2019· Registered 08/08/2019· I/A 4
  5. Ceses/DimisionesPublished 20/03/2018· Registered 13/03/2018· I/A 3
  6. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 3
  7. Ceses/DimisionesPublished 28/06/2010· Registered 17/06/2010· I/A 2
  8. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 2
  9. ConstituciónPublished 16/12/2009· Registered 03/12/2009· I/A 1
  10. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 1

Changes

  1. 16/08/2019Disolución
  2. 16/08/2019Extinción

Capital · events

  1. 16/12/2009Constitución
    Initial 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)

  1. 16/08/2019#5547289
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GERMAN DAF SURGICAL SL. Ceses/Dimisiones. Adm. Unico: TORRES CARRAVILLA MARIA DEL CARMEN. Nombramientos. Liquidador: TORRES CARRAVILLA MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 27229 , F 35, S 8, H M 490557, I/A 4 ( 8.…
  2. 04/05/2018#4864950
    GERMAN DAF SURGICAL SL. Fe de erratas: Se publicó por error en la Inscripción 3ª el nombramiento como Administradora Unica a TORRE CARRAVILLA MARIA DEL CARMEN, siendo lo correcto TORRES CARRAVILLA MARIA DEL CARMEN. Datos registrales. T 27229 , F 35, …
  3. 20/03/2018#4801604
    Ceses/DimisionesNombramientos
    GERMAN DAF SURGICAL SL. Ceses/Dimisiones. Adm. Unico: MARTIN ROLDAN PEREZ ALBERTO. Nombramientos. Adm. Unico: TORRE CARRAVILLA MARIA DEL CARMEN. Datos registrales. T 27229 , F 35, S 8, H M 490557, I/A 3 (13.03.18).
  4. 28/06/2010#782644
    Ceses/DimisionesNombramientos
    GERMAN DAF SURGICAL SL. Ceses/Dimisiones. Adm. Unico: TORRES CARRAVILLA MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTIN ROLDAN PEREZ ALBERTO. Datos registrales. T 27229 , F 34, S 8, H M 490557, I/A 2 (17.06.10).
  5. 16/12/2009#513375
    ConstituciónNombramientos
    GERMAN DAF SURGICAL SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS. Domicilio: C/ FUENTE DEL BERRO, 20 - 1º C (MADRID). Capita…

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 2009

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/ FUENTE DEL BERRO, 20 - 1º C (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector