DOALBEGA SA

Hoja M27181· NIF A78442027

Struck off · 23/03/2012Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
517 720,00 €

Legal information

Legal information for DOALBEGA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital517 720,00 €
Register referenceTomo 17390 · Folio 117 · Hoja M27181
StatusBaja

Activity

DOALBEGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 23 March 2012, across 7 distinct types of filing. Its registered share capital is 517 720,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 20
  2. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 20
  3. DisoluciónPublished 23/03/2012· Registered 12/03/2012· I/A 20
  4. ExtinciónPublished 23/03/2012· Registered 12/03/2012· I/A 20
  5. ReeleccionesPublished 24/03/2011· Registered 14/03/2011· I/A 19
  6. Ampliación de capitalPublished 10/06/2009· Registered 28/05/2009· I/A 18
  7. Reducción de capitalPublished 10/06/2009· Registered 28/05/2009· I/A 18

Changes

  1. 23/03/2012Disolución
  2. 23/03/2012Extinción

Capital · events

  1. 10/06/2009Ampliación de capitalReducción de capital
    Resulting capital: 517 720,00 €

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)

  1. 23/03/2012#1653948
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOALBEGA SA. Ceses/Dimisiones. Consejero: WICKE GONZALEZ MARIA DOLORES. Presidente: WICKE GONZALEZ MARIA DOLORES. Consejero: WICKE GONZALEZ ALBERTO. Secretario: WICKE GONZALEZ ALBERTO. Consejero: WICKE GONZALEZ BEGOÑA MONICA;WICKE GONZALEZ GABRIEL. C…
  2. 24/03/2011#1137521
    Reelecciones
    DOALBEGA SA. Reelecciones. Consejero: WICKE GONZALEZ MARIA DOLORES. Presidente: WICKE GONZALEZ MARIA DOLORES. Consejero: WICKE GONZALEZ ALBERTO. Secretario: WICKE GONZALEZ ALBERTO. Consejero: WICKE GONZALEZ BEGOÑA MONICA;WICKE GONZALEZ GABRIEL. Cons.…
  3. 10/06/2009#252589
    Ampliación de capitalReducción de capital
    DOALBEGA SA. Ampliación de capital. Suscrito: 849,59 Euros. Desembolsado: 849,59 Euros. Resultante Suscrito: 517.720,00 Euros. Resultante Desembolsado: 517.720,00 Euros. Reducción de capital. Importe reducción: 457.520,00 Euros. Resultante Suscrito: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province