SOLUCIONES NESSUM DORMA SL
Hoja M468316· NIF B85326247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLUCIONES NESSUM DORMA SL
Activity
SOLUCIONES NESSUM DORMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 2 February 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Saballs Delgado Jose AlfredoCeased on 26/01/2016Consejero
- Santos Garcia AntonioCeased on 26/01/2016Consejero
- Barranco Ortega FlorencioCeased on 26/01/2016Consejero
- Del Barrio Borona TeodoroCeased on 26/01/2016Consejero
- Juarez Juarez AngelCeased on 26/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 3
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 3
- DisoluciónPublished 02/02/2016· Registered 26/01/2016· I/A 3
- ExtinciónPublished 02/02/2016· Registered 26/01/2016· I/A 3
- ReeleccionesPublished 22/03/2010· Registered 08/03/2010· I/A 2
- Modificaciones estatutariasPublished 22/03/2010· Registered 08/03/2010· I/A 2
- Cambio de domicilio socialPublished 22/03/2010· Registered 08/03/2010· I/A 2
Changes
- 02/02/2016Disolución
- 02/02/2016Extinción
- 22/03/2010Cambio de domicilio social
C/ RAMIREZ DE ARELLANO 17, 3º (MADRID)
- 22/03/2010Modificaciones estatutarias
Timeline (BORME)
- 02/02/2016#3693362Ceses/DimisionesNombramientosDisoluciónExtinción
SOLUCIONES NESSUM DORMA SL. Ceses/Dimisiones. Consejero: JUAREZ JUAREZ ANGEL;BARRANCO ORTEGA FLORENCIO;DEL BARRIO BORONA TEODORO;SANTOS GARCIA ANTONIO;SABALLS DELGADO JOSE ALFREDO. Presidente: JUAREZ JUAREZ ANGEL. Secretario: BARRANCO ORTEGA FLORENCI… - 22/03/2010#642437ReeleccionesModificaciones estatutariasCambio de domicilio social
SOLUCIONES NESSUM DORMA SL. Reelecciones. Consejero: JUAREZ JUAREZ ANGEL;BARRANCO ORTEGA FLORENCIO;DEL BARRIO BORONA TEODORO;SANTOS GARCIA ANTONIO;SABALLS DELGADO JOSE ALFREDO. Presidente: JUAREZ JUAREZ ANGEL. Secretario: BARRANCO ORTEGA FLORENCIO. M…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.