DMC HOLDING CENTER SL
Hoja GR27575· NIF B18737148
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maroto Tello Ana
Legal information
Legal information for DMC HOLDING CENTER SL
Activity
DMC HOLDING CENTER SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 August 2010 to 29 June 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Maroto Tello AnaSince 17/08/2012Administrador Único
Former
- SOINAL INVESTIGACIONES SOCIEDAD LIMITADACeased on 22/06/2017Administrador Único
- Maroto Caba FranciscoCeased on 11/04/2017Administrador Solidario
- Tello Perez MariaCeased on 11/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 10
- NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 10
- Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 9
- NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 9
- Fusión por absorciónPublished 16/04/2014· Registered 09/04/2014· I/A 8
- Modificaciones estatutariasPublished 10/04/2014· Registered 03/04/2014· I/A 7
- NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 6
- NombramientosPublished 26/08/2010· Registered 17/08/2010· I/A 5
Changes
- 16/04/2014Fusión por absorción
- 10/04/2014Modificaciones estatutarias
Timeline (BORME)
- 29/06/2017#4440646Ceses/DimisionesNombramientos
DMC HOLDING CENTER SL. Ceses/Dimisiones. Adm. Unico: SOINAL INVESTIGACIONES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MAROTO TELLO ANA. Otros conceptos: Se rectifica la escritura de Doña María del Pilar Fernández-Palma Macías de 23/03/17, número … - 20/04/2017#4342773Ceses/DimisionesNombramientos
DMC HOLDING CENTER SL. Ceses/Dimisiones. Adm. Solid.: MAROTO CABA FRANCISCO;TELLO PEREZ MARIA. Nombramientos. Adm. Unico: SOINAL INVESTIGACIONES SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 16/04/2014#2770159Fusión por absorción
DMC HOLDING CENTER SL. Fusión por absorción. Sociedades absorbidas: MOUSALA SL. MADOMA INVESTMENTS SOCIEDAD LIMITADA. Datos registrales. T 1520 , F 40, S 8, H GR 27575, I/A 8 ( 9.04.14).
- 10/04/2014#2760625Modificaciones estatutarias
DMC HOLDING CENTER SL. Modificaciones estatutarias. Se modifica el art. 11º estatutario a fin de determinar la retribucion del organo de administracion. Datos registrales. T 1159 , F 202, S 8, H GR 27575, I/A 7 ( 3.04.14).
- 28/08/2012#1874827Nombramientos
DMC HOLDING CENTER SL. Nombramientos. Apoderado: MAROTO TELLO ANA. Datos registrales. T 1159 , F 201, S 8, H GR 27575, I/A 6 (17.08.12).
- 26/08/2010#857421Nombramientos
DMC HOLDING CENTER SL. Nombramientos. Apoderado: MAROTO TELLO ANA. Datos registrales. T 1159 , F 201, S 8, H GR 27575, I/A 5 (17.08.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.