DAGOL IBERICA SL
Hoja TO20752· NIF B45549714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Malta Nunes Vacas Jose Manuel
Legal information
Legal information for DAGOL IBERICA SL
Activity
DAGOL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 31 March 2016 to 31 October 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Malta Nunes Vacas Jose ManuelSince 22/03/2016Administrador Único
Former
- Oliver Ferrer RamonCeased on 03/07/2019Consejero
- Olmo Martinez RamonCeased on 03/07/2019Consejero
- Do Santos Marques Pedro BrunoCeased on 03/07/2019Consejero
- Guiard Thill Claude FrancoiseCeased on 03/07/2019Consejero
- Llinares Nombela EduardoCeased on 03/07/2019Consejero
- Huguet Boqueras Jose MariaCeased on 03/07/2019Consejero
- Martinez Morlanes Jose MariaCeased on 03/07/2019Consejero
Authorised representatives
Current
- Since 22/03/2016
- Da Costa Marques Malta Vacas RaquelSince 22/03/2016Apoderado
- Martin Corrionero Pedro LuisSince 22/03/2016Apoderado Mancomunado
Former
- Perez- Botija Suarez JavierCeased on 19/02/2019Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 8
- NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 7
- NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 6
- Ceses/DimisionesPublished 11/07/2019· Registered 03/07/2019· I/A 5
- NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 5
- Ceses/DimisionesPublished 27/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 3
Timeline (BORME)
- 31/10/2019#5642270
DAGOL IBERICA SL. Fe de erratas: Rectificado el N.I.E. del apoderado DON JOSE MANUEL DA COSTA MARQUES MALTA VACAS, siendo el correcto Y- 3531099-S. Datos registrales. T 1692 , F 183, S 8, H TO 20752, I/A 10 (24.10.19).
- 31/10/2019#5642269
DAGOL IBERICA SL. Fe de erratas: Rectificado el N.I.E. del apoderado DON JOSE MANUEL DA COSTA MARQUES MALTA VACAS, siendo el correcto Y- 3531099-S. Datos registrales. T 1692 , F 183, S 8, H TO 20752, I/A 9 (24.10.19).
- 06/08/2019#5533791Nombramientos
DAGOL IBERICA SL. Nombramientos. Apoderado: DA COSTA MARQUES MALTA VACAS JOSE MANUEL. Datos registrales. T 1617 , F 186, S 8, H TO 20752, I/A 8 (29.07.19).
- 06/08/2019#5533790Nombramientos
DAGOL IBERICA SL. Nombramientos. Apoderado: DA COSTA MARQUES MALTA VACAS RAQUEL. Datos registrales. T 1617 , F 186, S 8, H TO 20752, I/A 7 (29.07.19).
- 11/07/2019#5488382Nombramientos
DAGOL IBERICA SL. Nombramientos. Apo.Manc.: MARTIN CORRIONERO PEDRO LUIS;DA COSTA MARQUES MALTA VACAS RAQUEL;DA COSTA MARQUES MALTA VACAS JOSE MANUEL. Datos registrales. T 1617 , F 185, S 8, H TO 20752, I/A 6 ( 3.07.19).
- 11/07/2019#5488381Ceses/DimisionesNombramientos
DAGOL IBERICA SL. Ceses/Dimisiones. Consejero: MARTINEZ MORLANES JOSE MARIA;OLMO MARTINEZ RAMON;DO SANTOS MARQUES PEDRO BRUNO;HUGUET BOQUERAS JOSE MARIA;GUIARD THILL CLAUDE FRANCOISE;OLIVER FERRER RAMON;LLINARES NOMBELA EDUARDO;MALTA NUNES VACAS JOSE… - 27/02/2019#5282871Ceses/Dimisiones
DAGOL IBERICA SL. Ceses/Dimisiones. Consejero: PEREZ- BOTIJA SUAREZ JAVIER. Secretario: PEREZ- BOTIJA SUAREZ JAVIER. Apo.Manc.: PEREZ- BOTIJA SUAREZ JAVIER;PEREZ- BOTIJA SUAREZ JAVIER. Datos registrales. T 1617 , F 185, S 8, H TO 20752, I/A 4 (19.02.… - 31/03/2016#3792209Nombramientos
DAGOL IBERICA SL. Nombramientos. Apo.Manc.: DA COSTA MARQUES MALTA VACAS JOSE MANUEL;DA COSTA MARQUES MALTA VACAS RAQUEL;MARTIN CORRIONERO PEDRO LUIS;MALTA NUNES VACAS JOSE MANUEL;PEREZ- BOTIJA SUAREZ JAVIER. Datos registrales. T 1237 , F 219, S 8, H…
Official documents
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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
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Certificate of powers of attorney
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Certificate of good standing and current officers
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.