DOMINIOS RUSTICOS SL
Hoja M723837· NIF B92431535
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 203,72 €
- Directors :
- Perez Rothemund Miguel Leonardo Angel, Colell Farre Francisco, Rodriguez Lobato Concepcion
Legal information
Legal information for DOMINIOS RUSTICOS SL
Activity
DOMINIOS RUSTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 10 filings for this company, from 26 November 2013 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 4 203,72 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Perez Rothemund Miguel Leonardo AngelAdministrador Solidario
- Colell Farre FranciscoAdministrador Único
- Rodriguez Lobato ConcepcionAdministrador Solidario
Directors network map
Registered actos
Changes
- 27/01/2022Ampliación del objeto social
LA ADQUISICION POR CUALQUIER TITULO, ADMINISTRACION, GESTION, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIR CLASE DE SOCIEDADES...
- 27/01/2022Cambio de domicilio social
C/ MARTIN MACHIO 50, LOCAL (MADRID)
- 27/01/2022Modificaciones estatutarias
- 26/01/2022Modificaciones estatutarias
- 24/08/2020Cambio de domicilio social
C/ PADRE CLARET NUMERO 16, ESCALERA B, 6º D (MADRID)
Capital · events
- 26/01/2022Ampliación de capitalResulting capital: 4 203,72 € (+203,72 €)
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)
- 27/01/2022#6782616Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DOMINIOS RUSTICOS SL. Modificaciones estatutarias. Modificación del artículo 20º de los estatutos sociales, retribución del órgano de administración.. Ampliacion del objeto social. LA ADQUISICION POR CUALQUIER TITULO, ADMINISTRACION, GESTION, DISFRUT… - 26/01/2022#6780277Ampliación de capitalModificaciones estatutarias
DOMINIOS RUSTICOS SL. Ampliación de capital. Capital: 203,72 Euros. Resultante Suscrito: 4.203,72 Euros. Modificaciones estatutarias. .- Modificación del artículo 6º, desdoblamiento del número de participaciones sociales.. Datos registrales. T 40799 … - 24/08/2020#6006511Cambio de domicilio social
DOMINIOS RUSTICOS SL. Cambio de domicilio social. C/ PADRE CLARET NUMERO 16, ESCALERA B, 6º D (MADRID). Datos registrales. T 40799 , F 182, S 8, H M 723837, I/A 2 (17.08.20).
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.