DNATECOSISTEMAS SL
Hoja M653764· NIF B87902904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/09/2017
- Director :
- Rubio Redonnet Javier
Legal information
Legal information for DNATECOSISTEMAS SL
Activity
DNATECOSISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 29 September 2017. The Spanish commercial register has published 5 filings for this company, from 29 September 2017 to 17 February 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en centros especializados. Otras actividades de...
Directors and representatives
Directors
Current
- Rubio Redonnet JavierSince 21/09/2017Administrador Único
Former
- Redonnet Prianes Rosa MariaCeased on 24/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2025· Registered 10/02/2025· I/A 3
- Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 2
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 2
- ConstituciónPublished 29/09/2017· Registered 21/09/2017· I/A 1
- NombramientosPublished 29/09/2017· Registered 21/09/2017· I/A 1
Changes
- 17/02/2025Declaración de unipersonalidad
RUBIO REDONNET JAVIER
Capital · events
- 29/09/2017ConstituciónInitial capital: 3 100,00 €
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)
- 17/02/2025#8494720Declaración de unipersonalidad
DNATECOSISTEMAS SL. Declaración de unipersonalidad. Socio único: RUBIO REDONNET JAVIER. Datos registrales. S 8 , H M 653764, I/A 3 (10.02.25).
- 01/10/2024#8273379Ceses/DimisionesNombramientos
DNATECOSISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: REDONNET PRIANES ROSA MARIA;RUBIO REDONNET JAVIER. Nombramientos. Adm. Unico: RUBIO REDONNET JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 29/09/2017#4559339ConstituciónNombramientos
DNATECOSISTEMAS SL. Constitución. Comienzo de operaciones: 31.08.17. Objeto social: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Comercio al por menor de flores, plantas…
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 2017
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.