DIRHAM & DOBLON SL
Hoja M419037· NIF B84880921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Figueroa Alcazar Cristina
Legal information
Legal information for DIRHAM & DOBLON SL
Activity
DIRHAM & DOBLON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 12 August 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Figueroa Alcazar CristinaSince 01/08/2011Administrador Único
Former
- Ruiz Mateos Rivero Jose MariaCeased on 01/08/2011Administrador Único
- Alvarez Ampuero Maria SusanaCeased on 07/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 4
- NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 4
- Cambio de domicilio socialPublished 12/08/2011· Registered 01/08/2011· I/A 4
- Cambio de domicilio socialPublished 28/12/2009· Registered 15/12/2009· I/A 3
- Ceses/DimisionesPublished 19/05/2009· Registered 07/05/2009· I/A 2
- NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 2
Changes
- 12/08/2011Cambio de domicilio social
C/ FUENTE DEL REY 46 B (MADRID)
- 28/12/2009Cambio de domicilio social
C/ INFANTA MERCEDES 53 - LOCAL (MADRID)
Timeline (BORME)
- 12/08/2011#1341476Ceses/DimisionesNombramientosCambio de domicilio social
DIRHAM & DOBLON SL. Ceses/Dimisiones. Adm. Unico: RUIZ MATEOS RIVERO JOSE MARIA. Nombramientos. Adm. Unico: FIGUEROA ALCAZAR CRISTINA. Cambio de domicilio social. C/ FUENTE DEL REY 46 B (MADRID). Datos registrales. T 23362 , F 190, S 8, H M 419037, I… - 28/12/2009#527506Cambio de domicilio social
DIRHAM & DOBLON SL. Cambio de domicilio social. C/ INFANTA MERCEDES 53 - LOCAL (MADRID). Datos registrales. T 23362 , F 190, S 8, H M 419037, I/A 3 (15.12.09).
- 19/05/2009#216913Ceses/DimisionesNombramientos
DIRHAM & DOBLON SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ AMPUERO MARIA SUSANA. Nombramientos. Adm. Unico: RUIZ MATEOS RIVERO JOSE MARIA. Datos registrales. T 23362 , F 189, S 8, H M 419037, I/A 2 ( 7.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.