DOAN ENERGIA SL
Hoja CO28148· NIF B14846182
- 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
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
- Fernandez Flor AntonioSince 03/09/2012Administrador Único
Former
- Estepa Dominguez DomingoCeased on 21/01/2014Administrador Solidario
- Fernandez Flor NievesCeased on 03/09/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 7
- NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 7
- Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 7
- Ceses/DimisionesPublished 11/09/2012· Registered 03/09/2012· I/A 6
- NombramientosPublished 11/09/2012· Registered 03/09/2012· I/A 6
- NombramientosPublished 30/03/2010· Registered 19/03/2010· I/A 5
- Ceses/DimisionesPublished 30/03/2010· Registered 19/03/2010· I/A 4
- NombramientosPublished 30/03/2010· Registered 19/03/2010· I/A 4
- Ampliación de capitalPublished 16/03/2010· Registered 05/03/2010· I/A 3
- Cambio de denominación socialPublished 13/02/2009· Registered 04/02/2009· I/A 2
Changes
- 28/01/2014Modificaciones estatutarias
- 16/03/2010Cambio de denominación social
INICIATIVAS ESTEPAFLOR SL→DOAN ENERGIA SL
Capital · events
- 16/03/2010Ampliación de capitalResulting 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)
- 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).
- 28/01/2014#2639048Ceses/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… - 11/09/2012#1888531Ceses/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… - 30/03/2010#656053Nombramientos
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).
- 30/03/2010#656052Ceses/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).
- 16/03/2010#635789Ampliación 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).
- 13/02/2009#68499
Company name: INICIATIVAS ESTEPAFLOR SL
Cambio de denominación socialINICIATIVAS 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.