CASA DORIA SL

Hoja PM17084· NIF B07674963

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
330 309,60 €
Director :
Cook Monica Jeannine

Legal information

Legal information for CASA DORIA SL

NIF
Hoja registral
IRUS1000087422559
Legal formSociedad Limitada (SL)
Share capital330 309,60 €
Register referenceTomo 1171 · Folio 98 · Hoja PM17084
StatusVigente

Activity

CASA DORIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 11 August 2011 to 27 April 2021, across 4 distinct types of filing. Its registered share capital is 330 309,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • DORIA HOLDINGS LIMITED100 %

    Legal entity · since 30/01/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DORIA HOLDINGS LIMITED100 %

Legal entity · since 30/01/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 12
  2. Ceses/DimisionesPublished 04/03/2021· Registered 18/02/2021· I/A 11
  3. NombramientosPublished 04/03/2021· Registered 18/02/2021· I/A 11
  4. Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 10
  5. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 10
  6. Ampliación de capitalPublished 14/08/2014· Registered 05/08/2014· I/A 9
  7. Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 8
  8. Ampliación de capitalPublished 26/11/2013· Registered 14/11/2013· I/A 7
  9. Declaración de unipersonalidadPublished 30/01/2013· Registered 18/01/2013· I/A 6
  10. Ampliación de capitalPublished 30/01/2013· Registered 18/01/2013· I/A 6
  11. Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 5
  12. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 5
  13. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 4
  14. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 4

Changes

  1. 30/01/2013Declaración de unipersonalidad

    DORIA HOLDINGS LIMITED

Capital · events

  1. 14/08/2014Ampliación de capital
    Resulting capital: 330 309,60 € (+100 006,40 €)
  2. 05/02/2014Ampliación de capital
    Resulting capital: 230 303,20 € (+50 003,20 €)
  3. 26/11/2013Ampliación de capital
    Resulting capital: 180 300,00 € (+30 050,00 €)
  4. 30/01/2013Ampliación de capital
    Resulting capital: 150 250,00 € (+30 050,00 €)

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. 27/04/2021#6376739
    Nombramientos
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALMER LIBIS MERCEDES CARLOTA. Datos registrales. T 1171 , F 98, S 8, H PM 17084, I/A 12 (20.04.21).
  2. 04/03/2021#6289764
    Ceses/DimisionesNombramientos
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER LIBIS MERCEDES CARLOTA. Nombramientos. Adm. Unico: COOK MONICA JEANNINE. Datos registrales. T 1171 , F 98, S 8, H PM 17084, I/A 11 (18.02.21).
  3. 03/02/2015#3171410
    Ceses/DimisionesNombramientos
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER MARQUES PEDRO ANTONIO. Nombramientos. Adm. Unico: PALMER LIBIS MERCEDES CARLOTA. Datos registrales. T 1171 , F 97, S 8, H PM 17084, I/A 10 (26.01.15).
  4. 14/08/2014#2933827
    Ampliación de capital
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.006,40 Euros. Resultante Suscrito: 330.309,60 Euros. Datos registrales. T 1171 , F 97, S 8, H PM 17084, I/A 9 ( 5.08.14).
  5. 05/02/2014#2652967
    Ampliación de capital
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 230.303,20 Euros. Datos registrales. T 1171 , F 97, S 8, H PM 17084, I/A 8 (29.01.14).
  6. 26/11/2013#2553858
    Ampliación de capital
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 180.300,00 Euros. Datos registrales. T 1171 , F 97, S 8, H PM 17084, I/A 7 (14.11.13).
  7. 30/01/2013#2096860
    Declaración de unipersonalidadAmpliación de capital
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DORIA HOLDINGS LIMITED. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 150.250,00 Euros. Datos registrales. T 1171 , F 97, S 8, H PM 17084, I/A…
  8. 08/11/2011#1447438
    Ceses/DimisionesNombramientos
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COOK MONICA JEANNINE. Nombramientos. Adm. Unico: PALMER MARQUES PEDRO ANTONIO. Datos registrales. T 1171 , F 58, S 8, H PM 17084, I/A 5 (27.10.11).
  9. 11/08/2011#1338820
    Ceses/DimisionesNombramientos
    CASA DORIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WRIGHT ETHEL PATRICIA. Nombramientos. Adm. Unico: COOK MONICA JEANNINE. Datos registrales. T 1171 , F 58, S 8, H PM 17084, I/A 4 ( 1.08.11).

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.

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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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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 addressANDREA DORIA, Nº49, SON ARMADAMS., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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