ANTONIO DOMINGO SA

Hoja B14466· NIF A08206211

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rubira Benito Rita
Former name :
DROYAN SA

Legal information

Legal information for ANTONIO DOMINGO SA

NIF
Hoja registral
IRUS1000323881365
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 20966 · Folio 72 · Hoja B14466
Former names
DROYAN SA2010-08-16 → 2023-03-13
StatusVigente

Activity

ANTONIO DOMINGO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 16 August 2010 to 13 March 2023, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 13/03/2023· Registered 06/03/2023· I/A 20
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 20
  3. Modificaciones estatutariasPublished 13/03/2023· Registered 06/03/2023· I/A 20
  4. RevocacionesPublished 10/01/2019· Registered 02/01/2019· I/A 19
  5. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 19
  6. NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 18
  7. Modificaciones estatutariasPublished 05/11/2013· Registered 25/10/2013· I/A 17
  8. NombramientosPublished 30/08/2012· Registered 22/08/2012· I/A 16
  9. NombramientosPublished 16/08/2010· Registered 03/08/2010· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DROYAN SA→ANTONIO DOMINGO SA

  2. 13/03/2023Modificaciones estatutarias
  3. 05/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2023#7432992

    Company name: DROYAN SA

    RevocacionesNombramientosModificaciones estatutarias
    DROYAN SA. Revocaciones. ADM.UNICO: BENITO CASTROVERDE MILAGROS. Nombramientos. ADM.UNICO: RUBIRA BENITO RITA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO VIGESIMO-SEXTO DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20966 , F 72, S 8, H …
  2. 10/01/2019#10527435

    Company name: DROYAN SA

    RevocacionesNombramientos
    DROYAN SA. Revocaciones. ADM.UNICO: RUBIRA BUESO LUIS. Nombramientos. ADM.UNICO: BENITO CASTROVERDE MILAGROS. Datos registrales. T 20966 , F 72, S 8, H B 14466, I/A 19 ( 2.01.19).
  3. 09/10/2015#3532717

    Company name: DROYAN SA

    Nombramientos
    DROYAN SA. Nombramientos. ADM.UNICO: RUBIRA BUESO LUIS. Datos registrales. T 20966 , F 72, S 8, H B 14466, I/A 18 ( 2.10.15).
  4. 05/11/2013#2521335

    Company name: DROYAN SA

    Modificaciones estatutarias
    DROYAN SA. Modificaciones estatutarias. ART.28:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20966 , F 72, S 8, H B 14466, I/A 17 (25.10.13).
  5. 30/08/2012#1877974

    Company name: DROYAN SA

    Nombramientos
    DROYAN SA. Nombramientos. APODERADO: MARTINEZ PELAEZ FRANCISCO LUIS. Datos registrales. T 20966 , F 71, S 8, H B 14466, I/A 16 (22.08.12).
  6. 16/08/2010#846019

    Company name: DROYAN SA

    Nombramientos
    DROYAN SA. Nombramientos. ADM.UNICO: RUBIRA BUESO LUIS. Datos registrales. T 20966 , F 70, S 8, H B 14466, I/A 15 ( 3.08.10).

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.

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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

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Credit risk report

Commercial credit risk report on the company.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBREDA 16, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province