DMAJ 2020 SOCIEDAD LIMITADA
Hoja SE87232· NIF B91891481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/09/2010
- Directors :
- Romero Agudo Sergio, Luque Romero Ruben
Legal information
Legal information for DMAJ 2020 SOCIEDAD LIMITADA
Activity
DMAJ 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 27 September 2010. The Spanish commercial register has published 9 filings for this company, from 27 September 2010 to 3 April 2014, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
La gestión de patrimonio inmobiliario, así como la compraventa y alquiler en nombre de propios o terceros de fincas rústicas, urbanas, empresas, reflotes de las mismas, así como la intermediación por cuenta de terceros de dichos negocios.
Directors and representatives
Directors
Current
- Romero Agudo SergioSince 26/03/2014Administrador Solidario
- Luque Romero RubenSince 26/03/2014Administrador Solidario
Former
- Luque Martin AngelCeased on 26/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Luque Martin Angel100 %
Individual · since 27/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Martin Angel100 %
Individual · ultimate beneficial owner · since 27/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 2
- NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 2
- Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 2
- Ampliacion del objeto socialPublished 03/04/2014· Registered 26/03/2014· I/A 2
- Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 2
- ConstituciónPublished 27/09/2010· Registered 13/09/2010· I/A 1
- Declaración de unipersonalidadPublished 27/09/2010· Registered 13/09/2010· I/A 1
- NombramientosPublished 27/09/2010· Registered 13/09/2010· I/A 1
Changes
- 03/04/2014Ampliación del objeto social
El suministro y Distribución de combustible y lubricante en general.
- 03/04/2014Cambio de domicilio social
POLIG INDUSTRIAL LA ESPARDILLA PARCELA 10 - CP 41 (REAL DE LA JARA (EL))
- 03/04/2014Modificaciones estatutarias
- 27/09/2010Declaración de unipersonalidad
LUQUE MARTIN ANGEL
Capital · events
- 27/09/2010ConstituciónInitial capital: 6 000,00 €
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)
- 03/04/2014#2750771
DMAJ 2020 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5279 , F 82, S 8, H SE 87232, I/A 3 (26.03.14).
- 03/04/2014#2750770Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DMAJ 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUQUE MARTIN ANGEL. Nombramientos. Adm. Solid.: ROMERO AGUDO SERGIO;LUQUE ROMERO RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores… - 27/09/2010#889341ConstituciónDeclaración de unipersonalidadNombramientos
DMAJ 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.10. Objeto social: La gestión de patrimonio inmobiliario, así como la compraventa y alquiler en nombre de propios o terceros de fincas rústicas, urbanas, empresas, reflotes de …
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· Incorporated 2010
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 — Sevilla — are listed together, with their address.