COMERCIAL DORILUX SL
Hoja IM944· NIF B07694706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 751,50 €
- Directors :
- Roger Andres Rivera Lopez, Yermi Geovanni Rivera Lopez
Legal information
Legal information for COMERCIAL DORILUX SL
Activity
COMERCIAL DORILUX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 26 February 2014 to 16 May 2025, across 6 distinct types of filing. Its registered share capital is 751,50 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Roger Andres Rivera LopezSince 05/05/2025Administrador Solidario
- Yermi Geovanni Rivera LopezSince 05/05/2025Administrador SolidarioAdministrador Único
Former
- Pons Pons RafaelCeased on 22/01/2021Administrador Único
- Villalonga Humbert JaimeCeased on 24/01/2014Administrador Único
Authorised representatives
Former
- Carreras Pons LorenzoCeased on 06/11/2017Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 16/05/2025) : Pons Pons Rafael
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 16/05/2025) : Pons Pons Rafael
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 16/05/2025· Registered 05/05/2025· I/A 10
- NombramientosPublished 16/05/2025· Registered 05/05/2025· I/A 10
- Ceses/DimisionesPublished 03/02/2021· Registered 22/01/2021· I/A 8
- NombramientosPublished 03/02/2021· Registered 22/01/2021· I/A 8
- Ceses/DimisionesPublished 16/11/2017· Registered 06/11/2017· I/A 7
- Declaración de unipersonalidadPublished 16/11/2017· Registered 06/11/2017· I/A 6
- Reducción de capitalPublished 16/11/2017· Registered 06/11/2017· I/A 6
- Ampliación de capitalPublished 16/11/2017· Registered 06/11/2017· I/A 6
- Ceses/DimisionesPublished 26/02/2014
- NombramientosPublished 26/02/2014
Changes
- 16/05/2025Pérdida del carácter de unipersonalidad
- 16/11/2017Declaración de unipersonalidad
PONS PONS RAFAEL
Capital · events
- 16/11/2017Reducción de capitalAmpliación de capitalResulting capital: 751,50 € (−2 254,50 €)
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)
- 16/05/2025#8634943Pérdida del carácter de unipersonalidadNombramientos
COMERCIAL DORILUX SL(R.M. MAHON). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YERMI GEOVANNI RIVERA LOPEZ. Nombramientos. Adm. Solid.: YERMI GEOVANNI RIVERA LOPEZ;ROGER ANDRES RIVERA LOPEZ. Otros conceptos: Cambio del Organ… - 03/02/2021#6237785Ceses/DimisionesNombramientos
COMERCIAL DORILUX SL(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: RIVERA LOPEZ YERMI GEOVANNI. Ceses/Dimisiones. Adm. Unico: PONS PONS RAFAEL. Nombramientos. Adm. Unico: RIVERA LOPEZ YERMI GEOVANNI. Datos registrales. T 19 … - 16/11/2017#4619787Ceses/Dimisiones
COMERCIAL DORILUX SL(R.M. MAHON). Ceses/Dimisiones. Apoderado: CARRERAS PONS LORENZO. Datos registrales. T 19 , F 88, S 8, H IM 944, I/A 7 ( 6.11.17).
- 16/11/2017#4619786Declaración de unipersonalidadReducción de capitalAmpliación de capital
COMERCIAL DORILUX SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: PONS PONS RAFAEL. Reducción de capital. Importe reducción: 2.254,50 Euros. Resultante Suscrito: 751,50 Euros. Ampliación de capital. Capital: 2.254,50 Euros. Resultante Su… - 26/02/2014#2688527Ceses/DimisionesNombramientos
COMERCIAL DORILUX SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VILLALONGA HUMBERT JAIME. Nombramientos. Adm. Unico: PONS PONS RAFAEL. Datos registrales. T 19 , F 88, S 8, H IM 944,0 , I/ 5 .(24.01.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.