JDL DIRECT SL

Hoja M422· NIF B79355822

Struck off · 29/10/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JDL DIRECT SL

NIF
Hoja registral
IRUS1000240102531
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25740 · Folio 147 · Hoja M422
StatusLiquidada

Activity

JDL DIRECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 2 September 2014 to 29 October 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
JDL DIRECT SLFernandez De Lucas JavierFernandez De Lucas J…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 11
  2. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 11
  3. DisoluciónPublished 29/10/2018· Registered 22/10/2018· I/A 11
  4. ExtinciónPublished 29/10/2018· Registered 22/10/2018· I/A 11
  5. Ceses/DimisionesPublished 15/10/2015· Registered 01/10/2015· I/A 10
  6. NombramientosPublished 15/10/2015· Registered 01/10/2015· I/A 10
  7. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 9
  8. RevocacionesPublished 02/09/2014· Registered 25/08/2014· I/A 8
  9. Ceses/DimisionesPublished 02/09/2014· Registered 25/08/2014· I/A 7
  10. NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 7

Changes

  1. 29/10/2018Disolución
  2. 29/10/2018Extinción

Timeline (BORME)

  1. 29/10/2018#5105020
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JDL DIRECT SL. Ceses/Dimisiones. Adm. Unico: GADDIS LAURA BURLESON. Nombramientos. Liquidador: FERNANDEZ DE LUCAS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 25740 , F 147, S 8, H M 422, I/A 11 (22.10.18).
  2. 15/10/2015#3539476
    Ceses/DimisionesNombramientos
    JDL DIRECT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LUCAS JAVIER. Nombramientos. Adm. Unico: GADDIS LAURA BURLESON. Datos registrales. T 25740 , F 146, S 8, H M 422, I/A 10 ( 1.10.15).
  3. 23/09/2015#3510773
    Nombramientos
    JDL DIRECT SL. Nombramientos. Apoderado: BURLESON GADDIS LAURA. Datos registrales. T 25740 , F 146, S 8, H M 422, I/A 9 (15.09.15).
  4. 02/09/2014#2953069
    Revocaciones
    JDL DIRECT SL. Revocaciones. Apoderado: BURLESON GADDIS LAURA. Datos registrales. T 25740 , F 146, S 8, H M 422, I/A 8 (25.08.14).
  5. 02/09/2014#2953068
    Ceses/DimisionesNombramientos
    JDL DIRECT SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE LUCAS JAVIER;BURLESON GADDIS LAURA. Nombramientos. Adm. Unico: FERNANDEZ DE LUCAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…

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/ JORGE JUAN, NUMERO 78, 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 — Agencias de publicidad — are listed together.