DHARMA SEGURIDAD Y TECNOLOGIA SL

Hoja M468772· NIF B85524700

Struck off · 13/01/2015Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
63 010,00 €
Former name :
CODASTE INVERSIONES SL

Legal information

Legal information for DHARMA SEGURIDAD Y TECNOLOGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 010,00 €
Register referenceTomo 26003 · Folio 71 · Hoja M468772
Former names
CODASTE INVERSIONES SL2011-03-23
StatusBaja

Activity

DHARMA SEGURIDAD Y TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 March 2011 to 13 January 2015, across 8 distinct types of filing. Its registered share capital is 63 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PARTICIPACIONE EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES OMERCANTILES, YA SEA ADQUIRIENDO POR CUALQUIER TITULO, ONEROSO O GRATUITO, ACCIONES DE CUALESQUIERA OTRAS SOCIEDADES O PARTICIPACIONES.................

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/01/2015· Registered 05/01/2015· I/A 6
  2. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 6
  3. DisoluciónPublished 13/01/2015· Registered 05/01/2015· I/A 6
  4. ExtinciónPublished 13/01/2015· Registered 05/01/2015· I/A 6
  5. Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 5
  6. Ampliación de capitalPublished 08/02/2012· Registered 30/01/2012· I/A 4
  7. Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 3
  8. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 3
  9. Ampliación de capitalPublished 23/03/2011· Registered 14/03/2011· I/A 3
  10. Modificaciones estatutariasPublished 23/03/2011· Registered 14/03/2011· I/A 3
  11. Cambio de denominación socialPublished 23/03/2011· Registered 14/03/2011· I/A 3
  12. Cambio de objeto socialPublished 23/03/2011· Registered 14/03/2011· I/A 3

Changes

  1. 13/01/2015Disolución
  2. 13/01/2015Extinción
  3. 08/02/2012Cambio de denominación social

    CODASTE INVERSIONES SL→DHARMA SEGURIDAD Y TECNOLOGIA SL

  4. 23/03/2011Cambio de objeto social

    LA PARTICIPACIONE EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES OMERCANTILES, YA SEA ADQUIRIENDO POR CUALQUIER TITULO, ONEROSO O GRATUITO, ACCIONES DE CUALESQUIERA OTRAS SOCIEDADES O PARTICIPACIONES.................

  5. 23/03/2011Modificaciones estatutarias

Capital · events

  1. 08/02/2012Ampliación de capital
    Resulting capital: 63 010,00 € (+23 640,00 €)
  2. 23/03/2011Ampliación de capital
    Resulting capital: 39 370,00 € (+36 360,00 €)

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. 13/01/2015#10479985
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DHARMA SEGURIDAD Y TECNOLOGIA SL. Ceses/Dimisiones. Consejero: OSTOS PALACIOS PEDRO JOSE;DONADIOS ALGARRA ANA ISABEL;PROMOCIONES LEIRBA SL;SAITE GESTION SL;REQUENA LAVIÑA RAFAEL;ARQUITECTURA URBANISMO Y PAISAJISMO SL. Presidente: OSTOS PALACIOS PEDRO…
  2. 12/09/2013#2448469
    Ceses/Dimisiones
    DHARMA SEGURIDAD Y TECNOLOGIA SL. Ceses/Dimisiones. Consejero: AGUAYO PINO CARLOS. Datos registrales. T 26003 , F 71, S 8, H M 468772, I/A 5 ( 4.09.13).
  3. 08/02/2012#1581541
    Ampliación de capital
    DHARMA SEGURIDAD Y TECNOLOGIA SL. Ampliación de capital. Capital: 23.640,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 26003 , F 67, S 8, H M 468772, I/A 4 (30.01.12).
  4. 23/03/2011#1135437

    Company name: CODASTE INVERSIONES SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    CODASTE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LASA AYANI JOSE GABRIEL. Nombramientos. Consejero: OSTOS PALACIOS PEDRO JOSE;DONADIOS ALGARRA ANA ISABEL;AGUAYO PINO CARLOS;PROMOCIONES LEIRBA SL;SAITE GESTION SL;REQUENA LAVIÑA RAFAEL;ARQUITECTUR…

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

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province