IMPORTACION Y SERVICIOS DHAM SL

Hoja M475083· NIF B85586550

Struck off · 19/01/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
04/02/2009

Legal information

Legal information for IMPORTACION Y SERVICIOS DHAM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date04/02/2009
LocalityValdemoro
Register referenceTomo 26364 · Folio 193 · Hoja M475083
StatusBaja

Activity

IMPORTACION Y SERVICIOS DHAM SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 4 February 2009. The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 19 January 2011, across 8 distinct types of filing. Its registered share capital is 240 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA IMPORTACION Y VENTA AL POR MAYOR Y POR MENOR DE AUTOBUSES Y MINIBUSES, TANTO NUEVOS COMO USADOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • G100 %

    Individual · since 26/02/2010 · socio único (BORME)

Shareholders network map

46 nodes Person Company
IMPORTACION Y SERVICI…GGINVERSIONES GALLEGAS E ILICITANAS SLINVERSIONES GALLEGAS…ESEMGAS ALMERIA SOCIEDAD LIMITADAESEMGAS ALMERIA SOCI…ASTUR SERCOMAR SLASTUR SERCOMAR SLCHOCOLATES DEL PRINCIPADO SLCHOCOLATES DEL PRINC…FERRUGAS NORTE SLFERRUGAS NORTE SLSUMAR SUMINISTROS NAVALES E INDUSTRIALES SLSUMAR SUMINISTROS NA…ASTURIAS MOVILIDAD SOSTENIBLE SLASTURIAS MOVILIDAD S…GUTRANSLOGIC S.LGUTRANSLOGIC S.LFABREGAS HERMANOS SOCIEDAD ANONIMAFABREGAS HERMANOS SO…OPEX ANDALUCIA SLOPEX ANDALUCIA SLPIEDRA AZUL IBIZA SOCIEDAD LIMITADAPIEDRA AZUL IBIZA SO…NOOYEN SPAIN SLNOOYEN SPAIN SLSERVICIOS ENERGETICOS G. A. S. ESPAÑA SLSERVICIOS ENERGETICO…JOMLLISOL SLJOMLLISOL SLGI GROUP OUTSOURCING 2016 SLGI GROUP OUTSOURCING…MOVILIDAD TERRESTRE INTEGRAL SLMOVILIDAD TERRESTRE …GI HOTELS, SERVICIOS PARA HOTELES SLGI HOTELS, SERVICIOS…SOMAUTO DEFENSE SLSOMAUTO DEFENSE SLGI GROUP SPAIN TECH & DIGITAL 2025 SLGI GROUP SPAIN TECH …GM QUICKAFE SLGM QUICKAFE SLLACARRE SALACARRE SAAURELIO GRIDILLA SAAURELIO GRIDILLA SAEUROSTYLE SYSTEMS ESPAÑA SLEUROSTYLE SYSTEMS ES…BEST HOME BUILDING SLBEST HOME BUILDING SLMUNTIFRUTAS SLMUNTIFRUTAS SLPRIME UNIQUE PROJECTS SLPRIME UNIQUE PROJECT…LARCA SLLARCA SLJAMABEXOPI SLJAMABEXOPI SLMARTINRURAL SOCIEDAD LIMITADAMARTINRURAL SOCIEDAD…INMOBILIARIA MARBELLO SAINMOBILIARIA MARBELL…78 MILLI PADEL SOCIEDAD LIMITADA78 MILLI PADEL SOCIE…RIALVITA INVERSION SLRIALVITA INVERSION SLSOLCASA PINNERS HOLDINGS, SOCIEDAD LIMITADASOLCASA PINNERS HOLD…PERFUMES MILONA SLPERFUMES MILONA SLMIKIEVA SLMIKIEVA SLREALL - TRANSBELGA SLREALL - TRANSBELGA SLGV CLEAN SLGV CLEAN SLFATA MORGANA GM SOCIEDAD LIMITADAFATA MORGANA GM SOCI…MATERIAL DE LIMPIEZA COLUMBUS IBERICA SLMATERIAL DE LIMPIEZA…FCB ARCA CAPITAL SLFCB ARCA CAPITAL SLSOMAUTO SLSOMAUTO SLISTARI-ESP SLISTARI-ESP SLSUMINISTROS ELECTRICOS SEGI SOCIEDAD ANONIMASUMINISTROS ELECTRIC…VIÑA LAS COLONIAS DE EL GALEON SOCIEDAD LIMITADAVIÑA LAS COLONIAS DE…

Beneficial owner (UBO)

G100 %

Individual · ultimate beneficial owner · since 26/02/2010

Beneficial owner network map

46 nodes Person Company
IMPORTACION Y SERVICI…GGINVERSIONES GALLEGAS E ILICITANAS SLINVERSIONES GALLEGAS…ESEMGAS ALMERIA SOCIEDAD LIMITADAESEMGAS ALMERIA SOCI…ASTUR SERCOMAR SLASTUR SERCOMAR SLCHOCOLATES DEL PRINCIPADO SLCHOCOLATES DEL PRINC…FERRUGAS NORTE SLFERRUGAS NORTE SLSUMAR SUMINISTROS NAVALES E INDUSTRIALES SLSUMAR SUMINISTROS NA…ASTURIAS MOVILIDAD SOSTENIBLE SLASTURIAS MOVILIDAD S…GUTRANSLOGIC S.LGUTRANSLOGIC S.LFABREGAS HERMANOS SOCIEDAD ANONIMAFABREGAS HERMANOS SO…OPEX ANDALUCIA SLOPEX ANDALUCIA SLPIEDRA AZUL IBIZA SOCIEDAD LIMITADAPIEDRA AZUL IBIZA SO…NOOYEN SPAIN SLNOOYEN SPAIN SLSERVICIOS ENERGETICOS G. A. S. ESPAÑA SLSERVICIOS ENERGETICO…JOMLLISOL SLJOMLLISOL SLGI GROUP OUTSOURCING 2016 SLGI GROUP OUTSOURCING…MOVILIDAD TERRESTRE INTEGRAL SLMOVILIDAD TERRESTRE …GI HOTELS, SERVICIOS PARA HOTELES SLGI HOTELS, SERVICIOS…SOMAUTO DEFENSE SLSOMAUTO DEFENSE SLGI GROUP SPAIN TECH & DIGITAL 2025 SLGI GROUP SPAIN TECH …GM QUICKAFE SLGM QUICKAFE SLLACARRE SALACARRE SAAURELIO GRIDILLA SAAURELIO GRIDILLA SAEUROSTYLE SYSTEMS ESPAÑA SLEUROSTYLE SYSTEMS ES…BEST HOME BUILDING SLBEST HOME BUILDING SLMUNTIFRUTAS SLMUNTIFRUTAS SLPRIME UNIQUE PROJECTS SLPRIME UNIQUE PROJECT…LARCA SLLARCA SLJAMABEXOPI SLJAMABEXOPI SLMARTINRURAL SOCIEDAD LIMITADAMARTINRURAL SOCIEDAD…INMOBILIARIA MARBELLO SAINMOBILIARIA MARBELL…78 MILLI PADEL SOCIEDAD LIMITADA78 MILLI PADEL SOCIE…RIALVITA INVERSION SLRIALVITA INVERSION SLSOLCASA PINNERS HOLDINGS, SOCIEDAD LIMITADASOLCASA PINNERS HOLD…PERFUMES MILONA SLPERFUMES MILONA SLMIKIEVA SLMIKIEVA SLREALL - TRANSBELGA SLREALL - TRANSBELGA SLGV CLEAN SLGV CLEAN SLFATA MORGANA GM SOCIEDAD LIMITADAFATA MORGANA GM SOCI…MATERIAL DE LIMPIEZA COLUMBUS IBERICA SLMATERIAL DE LIMPIEZA…FCB ARCA CAPITAL SLFCB ARCA CAPITAL SLSOMAUTO SLSOMAUTO SLISTARI-ESP SLISTARI-ESP SLSUMINISTROS ELECTRICOS SEGI SOCIEDAD ANONIMASUMINISTROS ELECTRIC…VIÑA LAS COLONIAS DE EL GALEON SOCIEDAD LIMITADAVIÑA LAS COLONIAS DE…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 3
  2. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 3
  3. DisoluciónPublished 19/01/2011· Registered 07/01/2011· I/A 3
  4. ExtinciónPublished 19/01/2011· Registered 07/01/2011· I/A 3
  5. Declaración de unipersonalidadPublished 26/02/2010· Registered 15/02/2010· I/A 2
  6. Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 2
  7. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 26/02/2010· Registered 15/02/2010· I/A 2
  9. Cambio de domicilio socialPublished 26/02/2010· Registered 15/02/2010· I/A 2
  10. ConstituciónPublished 04/02/2009· Registered 26/01/2009· I/A 1
  11. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 1

Changes

  1. 19/01/2011Disolución
  2. 19/01/2011Extinción
  3. 26/02/2010Cambio de domicilio social

    CTRA ANDALUCIA Km 31,300 (VALDEMORO)

  4. 26/02/2010Declaración de unipersonalidad

    G. BISTER IBERICA SL

  5. 26/02/2010Modificaciones estatutarias

Capital · events

  1. 04/02/2009Constitución
    Initial capital: 240 000,00 €

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. 19/01/2011#1025236
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPORTACION Y SERVICIOS DHAM SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA TORIBIO ANTONIO. Nombramientos. Liquidador: BAUTISTA TORIBIO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26364 , F 193, S 8, H M 475083, I/A 3 ( 7.01.11).
  2. 26/02/2010#609165
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMPORTACION Y SERVICIOS DHAM SL. Declaración de unipersonalidad. Socio único: G. BISTER IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MOYA VALERA PEDRO;BAUTISTA TORIBIO ANTONIO. Nombramientos. Adm. Unico: BAUTISTA TORIBIO ANTONIO. Modificaciones estatut…
  3. 04/02/2009#51429
    ConstituciónNombramientos
    IMPORTACION Y SERVICIOS DHAM SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: LA IMPORTACION Y VENTA AL POR MAYOR Y POR MENOR DE AUTOBUSES Y MINIBUSES, TANTO NUEVOS COMO USADOS. Domicilio: C/ CONSTITUCION 124 (FUENLABRADA). Capital…

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 addressCTRA ANDALUCIA Km 31, 300 (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province