DOCA EUROPE SL

Hoja TO31885· NIF B45740016

VigenteToledo
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 006,00 €
Incorporation :
09/08/2010
Director :
Lujan Torres Carmen

Legal information

Legal information for DOCA EUROPE SL

NIF
Hoja registral
IRUS1000228721152
Legal formSociedad Limitada (SL)
Share capital63 006,00 €
Incorporation date09/08/2010
LocalityHuerta de Valdecarábanos
Registro MercantilTOLEDO
Register referenceTomo 1503 · Folio 29 · Hoja TO31885
StatusVigente

Activity

DOCA EUROPE SL is a Sociedad Limitada (SL) with its registered office in Huerta de Valdecarábanos (Toledo, Castilla-La Mancha). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 9 August 2010. The Spanish commercial register has published 8 filings for this company, from 9 August 2010 to 1 December 2022, across 6 distinct types of filing. Its registered share capital is 63 006,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Derribos y excavaciones. Transporte de mercancías por carretera. Promocióninmobiliaria, construcción y explotación de inmuebles. Hostelería. Compraventa y distribución de bebidas, alimentos y artículos para hostelería. Explotación de estaciones de servicios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DOCA EUROPE SLLujan Torres CarmenLujan Torres CarmenOLANCA LOS MOLINOS SLOLANCA LOS MOLINOS SLOLANCA LAS NIEVES SLOLANCA LAS NIEVES SLCRISJA SERVICES SLCRISJA SERVICES SLRENOVABLES POZORRUBIO SLRENOVABLES POZORRUBI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOCA EUROPE SLAlonso Quirant AngelAlonso Quirant Angel

Beneficial owner (UBO)

Alonso Quirant Angel100 %

Individual · ultimate beneficial owner · since 09/08/2010

Beneficial owner network map

2 nodes Person Company
DOCA EUROPE SLAlonso Quirant AngelAlonso Quirant Angel

Registered actos

  1. Ampliación de capitalPublished 01/12/2022· Registered 24/11/2022· I/A 4
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 3
  3. Ceses/DimisionesPublished 05/08/2014· Registered 28/07/2014· I/A 2
  4. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 2
  5. Cambio de domicilio socialPublished 05/08/2014· Registered 28/07/2014· I/A 2
  6. ConstituciónPublished 09/08/2010· Registered 26/07/2010· I/A 1
  7. Declaración de unipersonalidadPublished 09/08/2010· Registered 26/07/2010· I/A 1
  8. NombramientosPublished 09/08/2010· Registered 26/07/2010· I/A 1

Changes

  1. 05/08/2014Cambio de domicilio social

    C/ OLIVA 8-A (HUERTA DE VALDECARABANOS)

  2. 09/08/2010Declaración de unipersonalidad

    ALONSO QUIRANT ANGEL

Capital · events

  1. 01/12/2022Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)
  2. 09/08/2010Constitución
    Initial capital: 3 006,00 €

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. 01/12/2022#7273882
    Ampliación de capital
    DOCA EUROPE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 1503 , F 29, S 8, H TO 31885, I/A 4 (24.11.22).
  2. 21/01/2019#5214283
    Nombramientos
    DOCA EUROPE SL. Nombramientos. Apo.Sol.: LAREDO MORENO DOMINGO. Datos registrales. T 1503 , F 29, S 8, H TO 31885, I/A 3 (14.01.19).
  3. 05/08/2014#2923115
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOCA EUROPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALONSO QUIRANT ANGEL. Nombramientos. Adm. Unico: LUJAN TORRES CARMEN. Cambio de domicilio social. C/ OLIVA 8-A (HUERTA DE VALDECARABANOS). Datos registrales. T 150…
  4. 09/08/2010#838347
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOCA EUROPE SL. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: Derribos y excavaciones. Transporte de mercancías por carretera. Promocióninmobiliaria, construcción y explotación de inmuebles. Hostelería. Compraventa y distribución de …

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 2010

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/ OLIVA 8-A (HUERTA DE VALDECARABANOS), Huerta de Valdecarábanos, Toledo
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector