filings.es

DOCSA REAL ESTATE SL

Hoja M604515· NIF B87299509

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2015
Director :
Cartes Gonzalez Jose Manuel

Legal information

Legal information for DOCSA REAL ESTATE SL

NIF
Hoja registral
IRUS1000294745363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2015
LocalityMadrid
Register referenceTomo 33587 · Folio 15 · Hoja M604515

Activity

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 28/04/2025· Registered 21/04/2025· I/A 4
  2. Cambio de domicilio socialPublished 28/04/2025· Registered 21/04/2025· I/A 4
  3. Cambio de objeto socialPublished 28/04/2025· Registered 21/04/2025· I/A 4
  4. Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 3
  5. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 3
  6. Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 3
  7. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 2
  8. ConstituciónPublished 22/06/2015· Registered 12/06/2015· I/A 1
  9. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 1

Changes

  1. 28/04/2025Cambio de domicilio social

    PASEO DE LA HABANA 52/3ºD (MADRID)

  2. 28/04/2025Cambio de objeto social

    Actividades de sociedades holding.

  3. 28/04/2025Modificaciones estatutarias
  4. 20/02/2017Cambio de domicilio social

    C/ JORGE MANRIQUE 11 (MADRID)

Capital · events

  1. 22/06/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/04/2025#8610133
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DOCSA REAL ESTATE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de domicilio social. PASEO DE LA HABANA 52/3ºD (MADRID). Cambio de objeto social. Actividades de sociedades holding. Datos registrales. S 8 , H M…
  2. 20/02/2017#4253830
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOCSA REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: JORDANO LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: CARTES GONZALEZ JOSE MANUEL. Cambio de domicilio social. C/ JORGE MANRIQUE 11 (MADRID). Datos registrales. T 33587 , F 15, S 8, H M 604515, I/A…
  3. 23/06/2015#3382962
    Nombramientos
    DOCSA REAL ESTATE SL. Nombramientos. Apoderado: CARTES GONZALEZ JOSE MANUEL. Datos registrales. T 33587 , F 14, S 8, H M 604515, I/A 2 (15.06.15).
  4. 22/06/2015#3378307
    ConstituciónNombramientos
    DOCSA REAL ESTATE SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: ACTIVIDADES DE COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, PROMOCION Y CONSTRUCCION DE TODO TIPO DE EDIFICACIONES EN LAS MISMAS, SU REH…

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· Incorporated 2015

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.