TRANSPORTES DIGON SA

Hoja CC1428· NIF A10008126

Struck off · 22/10/2021Cáceres
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSPORTES DIGON SA

NIF
Hoja registral
IRUS1000000049642
Legal formSociedad Anónima (SA)
Register referenceTomo 545 · Folio 220 · Hoja CC1428
Former names
TRANSPORTES DIGON SA EN LIQUIDACION2016-07-21 → 2021-09-06
StatusLiquidada

Activity

TRANSPORTES DIGON SA is a Sociedad Anónima (SA) with its registered office in Cáceres, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 19 filings for this company, from 20 August 2009 to 22 October 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/10/2021· Registered 13/10/2021· I/A 20
  2. ExtinciónPublished 22/10/2021· Registered 13/10/2021· I/A 20
  3. Ceses/DimisionesPublished 06/09/2021· Registered 18/08/2021· I/A 19
  4. Ceses/DimisionesPublished 21/07/2016· Registered 06/07/2016· I/A 18
  5. NombramientosPublished 21/07/2016· Registered 06/07/2016· I/A 18
  6. Modificaciones estatutariasPublished 21/07/2016· Registered 06/07/2016· I/A 18
  7. DisoluciónPublished 21/07/2016· Registered 06/07/2016· I/A 18
  8. NombramientosPublished 02/03/2015· Registered 09/02/2015· I/A 17
  9. Ceses/DimisionesPublished 04/04/2013· Registered 20/03/2013· I/A 16
  10. NombramientosPublished 04/04/2013· Registered 20/03/2013· I/A 16
  11. NombramientosPublished 20/02/2012· Registered 07/02/2012· I/A 15
  12. Ceses/DimisionesPublished 30/03/2011· Registered 21/03/2011· I/A 14
  13. NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 14
  14. NombramientosPublished 26/08/2010· Registered 05/08/2010· I/A 13
  15. Ceses/DimisionesPublished 23/07/2010· Registered 15/07/2010· I/A 12
  16. NombramientosPublished 23/07/2010· Registered 15/07/2010· I/A 12
  17. Ceses/DimisionesPublished 21/01/2010· Registered 08/01/2010· I/A 11
  18. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 11
  19. ReeleccionesPublished 20/08/2009· Registered 28/07/2009· I/A 10

Changes

  1. 22/10/2021Extinción
  2. 21/07/2016Cambio de denominación social

    TRANSPORTES DIGON SA→TRANSPORTES DIGON SA EN LIQUIDACION

  3. 21/07/2016Disolución
  4. 21/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2021#6650375
    RevocacionesExtinción
    TRANSPORTES DIGON SA. Revocaciones. Apoderado: DIAZ GOMEZ HONORIO;GONZALEZ DIAZ BENITO;GONZALEZ REDONDO RUFINO;DIAZ SANCHEZ JOSE LUIS;GOZALO GALAN JUSTO;DIAZ VAZQUEZ JULIAN. Extinción. Datos registrales. T 545, L 373, F 220, S 8, H CC 1428, I/A 20 (1…
  2. 06/09/2021#6595499

    Company name: TRANSPORTES DIGON SA EN LIQUIDACION

    Ceses/Dimisiones
    TRANSPORTES DIGON SA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: GONZALEZ DIAZ BENITO. Datos registrales. T 545, L 373, F 220, S 8, H CC 1428, I/A 19 (18.08.21).
  3. 21/07/2016#3951501

    Company name: TRANSPORTES DIGON SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    TRANSPORTES DIGON SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: DIAZ BRAVO JOSE IGNACIO;DIAZ SANCHEZ JOSE LUIS;DIAZ VAZQUEZ JULIAN;GOZALO GALAN JUSTO;SANCHEZ DIAZ JOSE IGNACIO;GONZALEZ DIAZ BENITO. Presidente: DIAZ VAZQUEZ JULIAN. Secretario: DIAZ …
  4. 02/03/2015#3215379
    Nombramientos
    TRANSPORTES DIGON SA. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 545, L 373, F 219, S 8, H CC 1428, I/A 17 ( 9.02.15).
  5. 04/04/2013#2207959
    Ceses/DimisionesNombramientos
    TRANSPORTES DIGON SA. Ceses/Dimisiones. Consejero: GONZALEZ DIAZ BENITO;DIAZ BRAVO JOSE IGNACIO;GOZALO GALAN JUSTO. Presidente: DIAZ BRAVO JOSE IGNACIO. Vicepresid.: GONZALEZ DIAZ BENITO. Consejero: DIAZ VAZQUEZ JULIAN. Secretario: DIAZ VAZQUEZ JULIA…
  6. 20/02/2012#1600555
    Nombramientos
    TRANSPORTES DIGON SA. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 545, L 373, F 193, S 8, H CC 1428, I/A 15 ( 7.02.12).
  7. 30/03/2011#1146605
    Ceses/DimisionesNombramientos
    TRANSPORTES DIGON SA. Ceses/Dimisiones. Consejero: DIAZ SANCHEZ JOSE LUIS. Secretario: DIAZ SANCHEZ JOSE LUIS. Con.Delegado: DIAZ SANCHEZ JOSE LUIS. Nombramientos. Consejero: DIAZ VAZQUEZ JULIAN. Secretario: DIAZ VAZQUEZ JULIAN. Con.Delegado: DIAZ VA…
  8. 26/08/2010#857215
    Nombramientos
    TRANSPORTES DIGON SA. Nombramientos. Apoderado: DIAZ VAZQUEZ JULIAN. Datos registrales. T 545, L 373, F 191, S 8, H CC 1428, I/A 13 ( 5.08.10).
  9. 23/07/2010#816058
    Ceses/DimisionesNombramientos
    TRANSPORTES DIGON SA. Ceses/Dimisiones. Consejero: DIAZ SANCHEZ JULIAN. Secretario: DIAZ SANCHEZ JULIAN. Con.Delegado: DIAZ SANCHEZ JULIAN. Presidente: DIAZ BRAVO JOSE IGNACIO. Vicepresid.: GONZALEZ DIAZ BENITO. Nombramientos. Consejero: DIAZ SANCHEZ…
  10. 21/01/2010#548740
    Ceses/DimisionesNombramientos
    TRANSPORTES DIGON SA. Ceses/Dimisiones. Consejero: DIAZ GOMEZ LEONCIO. Presidente: DIAZ GOMEZ LEONCIO. Nombramientos. Consejero: DIAZ BRAVO JOSE IGNACIO. Datos registrales. T 545, L 373, F 190, S 8, H CC 1428, I/A 11 ( 8.01.10).
  11. 20/08/2009#353676
    Reelecciones
    TRANSPORTES DIGON SA. Reelecciones. Consejero: DIAZ SANCHEZ JULIAN;DIAZ GOMEZ LEONCIO;GONZALEZ DIAZ BENITO. Presidente: DIAZ GOMEZ LEONCIO. Vicepresid.: GONZALEZ DIAZ BENITO. Secretario: DIAZ SANCHEZ JULIAN. Con.Delegado: DIAZ SANCHEZ JULIAN. Datos r…

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida del Ambroz 8, CÁCERES, PLASENCIA
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 — Transporte de mercancías por carretera — are listed together.

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