DOSAN FUERTEVENTURA SOCIEDAD LIMITADA
Hoja IF415· NIF B35272707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santana Suarez Maria Eugenia
Legal information
Legal information for DOSAN FUERTEVENTURA SOCIEDAD LIMITADA
Activity
DOSAN FUERTEVENTURA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 16 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5622
Directors and representatives
Directors
Current
- Santana Suarez Maria EugeniaSince 04/01/2024Administrador Único
Former
- Santana Reyes Luciano SalvadorCeased on 04/01/2024Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 9
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 8
- NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 8
- Modificaciones estatutariasPublished 04/04/2011· Registered 22/03/2011· I/A 7
- Cambio de domicilio socialPublished 04/04/2011· Registered 22/03/2011· I/A 7
Changes
- 16/02/2024Cambio de domicilio social
C/ LEON Y CASTILLO, 119 2º-IZQUIERDA 35600 (PUERTO DEL ROSARIO)
- 04/04/2011Cambio de domicilio social
C/ SECUNDINO ALONSO 75 - OFICINA 16 (PUERTO DEL ROSARIO)
- 04/04/2011Modificaciones estatutarias
Timeline (BORME)
- 16/02/2024#7939547Cambio de domicilio social
DOSAN FUERTEVENTURA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ LEON Y CASTILLO, 119 2º-IZQUIERDA 35600 (PUERTO DEL ROSARIO). Datos registrales. T 8 , F 214, S 8, H IF 415, I/A 9 ( 9.02.24).
- 11/01/2024#7871577Ceses/DimisionesNombramientos
DOSAN FUERTEVENTURA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SANTANA REYES LUCIANO SALVADOR. Nombramientos. Adm. Unico: SANTANA SUAREZ MARIA EUGENIA. Datos registrales. T 8 , F 213, S 8, H IF 415, I/A 8 ( 4.01.24).
- 07/08/2013#2405989
DOSAN FUERTEVENTURA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 8 , F 215, S 8, H IF 415, I/A nota m (30.07.13).
- 08/10/2012#1927198
DOSAN FUERTEVENTURA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8 , F 213, S 8, H IF 415, I/A nota (21.09.12).
- 04/04/2011#1155020Modificaciones estatutariasCambio de domicilio social
DOSAN FUERTEVENTURA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SECUNDINO ALONSO 75 - OFICINA 16 (PUERTO DEL ROSARIO). Datos registrales. T 8 , F 2…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5622 — are listed together.