DOBLE USA CONSTRUCCIONES SL

Hoja M442533· NIF B85181287

Struck off · 22/11/2019Madrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DOBLE USA CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000280474664
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 24589 · Folio 171 · Hoja M442533
StatusLiquidada

Activity

DOBLE USA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 28 October 2014 to 22 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DOBLE USA CONSTRUCCIO…Ramirez Diaz DavidRamirez Diaz David

Registered actos

  1. Ceses/DimisionesPublished 22/11/2019· Registered 16/11/2019· I/A 5
  2. NombramientosPublished 22/11/2019· Registered 16/11/2019· I/A 5
  3. DisoluciónPublished 22/11/2019· Registered 16/11/2019· I/A 5
  4. ExtinciónPublished 22/11/2019· Registered 16/11/2019· I/A 5
  5. NombramientosPublished 25/11/2014· Registered 14/11/2014· I/A 4
  6. Modificaciones estatutariasPublished 28/10/2014· Registered 21/10/2014· I/A 3
  7. Cambio de domicilio socialPublished 28/10/2014· Registered 21/10/2014· I/A 3

Changes

  1. 22/11/2019Disolución
  2. 22/11/2019Extinción
  3. 28/10/2014Cambio de domicilio social

    C/ OCEANO ATLANTICO, NUMERO 2, PORTAL A, 2º-C (COSLADA)

  4. 28/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2019#5673188
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOBLE USA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ DIAZ DAVID. Nombramientos. Liquidador: RAMIREZ DIAZ DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 24589 , F 171, S 8, H M 442533, I/A 5 (16.11.19).
  2. 25/11/2014#3080107
    Nombramientos
    DOBLE USA CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: RAMIREZ DIAZ RAUL;RAMIREZ DIAZ JUAN. Datos registrales. T 24589 , F 170, S 8, H M 442533, I/A 4 (14.11.14).
  3. 28/10/2014#3034065
    Modificaciones estatutariasCambio de domicilio social
    DOBLE USA CONSTRUCCIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ OCEANO ATLANTICO, NUMERO 2, PORTAL A, 2º-C (COSLADA). Datos registrales. T 24589 , F 169, S 8, H M 44253…

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 addressC/ OCEANO ATLANTICO, NUMERO 2, PORTAL A, 2º-C (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector