filings.es

DOSAN INVERSIONES SOCIEDAD LIMITADA

Hoja SE128349· NIF B02828374

ActiveSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 165 628,00 €
Incorporation :
25/01/2021
Director :
Dominguez Sanchez Miguel Angel

Legal information

Legal information for DOSAN INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041592662
Legal formSociedad Limitada (SL)
Share capital1 165 628,00 €
Incorporation date25/01/2021
Register referenceTomo 6976 · Folio 78 · Hoja SE128349

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de sociedades holding.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Dominguez Sanchez Miguel Angel100 %

    Individual · since 25/01/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Dominguez Sanchez Miguel Angel100 %

Individual · ultimate beneficial owner · since 25/01/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 4
  2. Ampliación de capitalPublished 23/04/2021· Registered 16/04/2021· I/A 2
  3. Modificaciones estatutariasPublished 23/04/2021· Registered 16/04/2021· I/A 2
  4. ConstituciónPublished 25/01/2021· Registered 18/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 25/01/2021· Registered 18/01/2021· I/A 1
  6. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 23/04/2021Modificaciones estatutarias
  2. 25/01/2021Declaración de unipersonalidad

    DOMINGUEZ SANCHEZ MIGUEL ANGEL

Capital · events

  1. 23/04/2021Ampliación de capital
    Resulting capital: 1 165 628,00 € (+1 162 628,00 €)
  2. 25/01/2021Constitución
    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. 25/04/2023#7501653
    Nombramientos
    DOSAN INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ MARQUEZ CANDIDO. Datos registrales. T 6976 , F 78, S 8, H SE128349, I/A 4 (18.04.23).
  2. 12/04/2023#7482234
    DOSAN INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: recibe patrimonio como consecuencia de la escisión toal de la sociedad "LIBERTAD MDS,S.L.". Datos registrales. T 6976 , F 77, S 8, H SE128349, I/A 3 (31.03.23).
  3. 23/04/2021#6372915
    Ampliación de capitalModificaciones estatutarias
    DOSAN INVERSIONES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.162.628,00 Euros. Resultante Suscrito: 1.165.628,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Da…
  4. 25/01/2021#6220646
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOSAN INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.20. Objeto social: Las actividades propias de sociedades holding.- Domicilio: AVDA DE PARSI, EDIFICIO OMEGA, PLANTA 2ª, OFICINA (SEVILLA). Capital: 3.000,00 Euros. Decl…

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 2021

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.