DOAN ENERGIA SL

Hoja CO28148· NIF B14846182

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 164 170,00 €
Director :
Fernandez Flor Antonio
Former name :
INICIATIVAS ESTEPAFLOR SL

Legal information

Legal information for DOAN ENERGIA SL

NIF
Hoja registral
IRUS1000013994671
Legal formSociedad Limitada (SL)
Share capital1 164 170,00 €
LocalityCórdoba
Register referenceTomo 2096 · Folio 1 · Hoja CO28148
Former names
INICIATIVAS ESTEPAFLOR SL2009-02-13
StatusVigente

Activity

DOAN ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 11 filings for this company, from 13 February 2009 to 23 September 2014, across 5 distinct types of filing. Its registered share capital is 1 164 170,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DOAN ENERGIA SLFernandez Flor AntonioFernandez Flor Anton…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 7
  2. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 7
  3. Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 7
  4. Ceses/DimisionesPublished 11/09/2012· Registered 03/09/2012· I/A 6
  5. NombramientosPublished 11/09/2012· Registered 03/09/2012· I/A 6
  6. NombramientosPublished 30/03/2010· Registered 19/03/2010· I/A 5
  7. Ceses/DimisionesPublished 30/03/2010· Registered 19/03/2010· I/A 4
  8. NombramientosPublished 30/03/2010· Registered 19/03/2010· I/A 4
  9. Ampliación de capitalPublished 16/03/2010· Registered 05/03/2010· I/A 3
  10. Cambio de denominación socialPublished 13/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 28/01/2014Modificaciones estatutarias
  2. 16/03/2010Cambio de denominación social

    INICIATIVAS ESTEPAFLOR SLDOAN ENERGIA SL

Capital · events

  1. 16/03/2010Ampliación de capital
    Resulting capital: 1 164 170,00 € (+1 161 160,00 €)

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. 23/09/2014#2977639
    DOAN ENERGIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2096 , F 1, S 8, H CO 28148, I/A 1 H (11.09.14).
  2. 28/01/2014#2639048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOAN ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FLOR ANTONIO;ESTEPA DOMINGUEZ DOMINGO. Nombramientos. Adm. Unico: FERNANDEZ FLOR ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis
  3. 11/09/2012#1888531
    Ceses/DimisionesNombramientos
    DOAN ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FLOR NIEVES. Nombramientos. Adm. Solid.: FERNANDEZ FLOR ANTONIO. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante cer
  4. 30/03/2010#656053
    Nombramientos
    DOAN ENERGIA SL. Nombramientos. Apoderado: FERNANDEZ FLOR ANTONIO. Datos registrales. T 2096 , F 4, S 8, H CO 28148, I/A 5 (19.03.10).
  5. 30/03/2010#656052
    Ceses/DimisionesNombramientos
    DOAN ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FLOR ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ FLOR NIEVES. Datos registrales. T 2096 , F 3, S 8, H CO 28148, I/A 4 (19.03.10).
  6. 16/03/2010#635789
    Ampliación de capital
    DOAN ENERGIA SL. Ampliación de capital. Capital: 1.161.160,00 Euros. Resultante Suscrito: 1.164.170,00 Euros. Datos registrales. T 2096 , F 3, S 8, H CO 28148, I/A 3 ( 5.03.10).
  7. 13/02/2009#68499

    Company name: INICIATIVAS ESTEPAFLOR SL

    Cambio de denominación social
    INICIATIVAS ESTEPAFLOR SL. Cambio de denominación social. DOAN ENERGIA SL. Datos registrales. T 2096 , F 3, S 8, H CO 28148, I/A 2 ( 4.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LAS TENDILLAS 1 2 B, CÓRDOBA
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 — Córdoba — are listed together, with their address.