DOCE SA

Hoja M8178· NIF A28349454

Struck off · 08/10/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DOCE SA

NIF
Hoja registral
IRUS1000241604644
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 423 · Folio 219 · Hoja M8178
StatusExtinguida

Activity

DOCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 31 March 2011 to 8 October 2020, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
DOCE SAAlguero Azqueta Maria IciarAlguero Azqueta Mari…Lopez Nicolas Fernandez Jose IgnacioLopez Nicolas Fernan…Lopez Nicolas Garcia Jose AntonioLopez Nicolas Garcia…INVERSIONES ARACENA SLINVERSIONES ARACENA …ESTACION DE SERVICIO BOADILLA SAESTACION DE SERVICIO…CARRETERA DE BOADILLA SACARRETERA DE BOADILL…MEDIA CENTER SAMEDIA CENTER SAINVERSIONES QUEBEC SAINVERSIONES QUEBEC SAINVERSIONES SEMINOLA SLINVERSIONES SEMINOLA…EDICIONES GOL ESPAÑA SLEDICIONES GOL ESPAÑA…OFFICE MANAGEMENT SLOFFICE MANAGEMENT SLINK & PAPER SLINK & PAPER SLESMEROSA SAESMEROSA SAWALLKILL INTERNATIONAL SLWALLKILL INTERNATION…NATAJAI INVESTMENT CORPORATIONS SOCIEDAD LIMITADANATAJAI INVESTMENT C…ARROYO TUZ SERVICES SLARROYO TUZ SERVICES …PREVENTIA MANAGEMENT SOLUTIONS SLPREVENTIA MANAGEMENT…NACHOS SOCIEDAD LIMITADANACHOS SOCIEDAD LIMI…DOCESA MANAGEMENT SERVICES SLDOCESA MANAGEMENT SE…INK & PENCIL SLINK & PENCIL SL

Registered actos

  1. ExtinciónPublished 08/10/2020· Registered 01/10/2020· I/A 16
  2. RevocacionesPublished 10/06/2019· Registered 03/06/2019· I/A 15
  3. ReeleccionesPublished 11/04/2016· Registered 01/04/2016· I/A 14
  4. ReeleccionesPublished 31/03/2011· Registered 21/03/2011· I/A 13

Changes

  1. 08/10/2020Extinción

Timeline (BORME)

  1. 08/10/2020#6066275
    Extinción
    DOCE SA. Situación concursal. Procedimiento concursal 621/2020. FIRME: Si, Fecha de resolución 24/07/2020. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 8 DE MADRID. Juez: MARTA GARCIA FERNANDEZ. Resoluci…
  2. 10/06/2019#5436767
    Revocaciones
    DOCE SA. Revocaciones. Apoderado: LOPEZ NICOLAS GARCIA JOSE ANTONIO. Datos registrales. T 423 , F 219, S 8, H M 8178, I/A 15 ( 3.06.19).
  3. 11/04/2016#3806030
    Reelecciones
    DOCE SA. Reelecciones. Consejero: LOPEZ NICOLAS FERNANDEZ JOSE IGNACIO;LOPEZ NICOLAS GARCIA JOSE ANTONIO;ALGUERO AZQUETA MARIA ICIAR. Presidente: LOPEZ NICOLAS GARCIA JOSE ANTONIO. Secretario: LOPEZ NICOLAS FERNANDEZ JOSE IGNACIO. Con.Delegado: LOPEZ…
  4. 31/03/2011#1149933
    Reelecciones
    DOCE SA. Reelecciones. Consejero: LOPEZ NICOLAS FERNANDEZ JOSE IGNACIO;LOPEZ NICOLAS GARCIA JOSE ANTONIO;ALGUERO AZQUETA MARIA ICIAR. Presidente: LOPEZ NICOLAS GARCIA JOSE ANTONIO. Secretario: LOPEZ NICOLAS FERNANDEZ JOSE IGNACIO. Con.Delegado: LOPEZ…

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 addressVELAZQUEZ 92, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso01/10/2020
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 8 DE MADRID Proc. 621/2020
    Judge: MARTA GARCÍA FERNÁNDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión de concurso

    RPC-RC-37401RPCLook it up in the RPC ↗
  2. Otro acto concursal01/10/2020
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 8 DE MADRID Proc. 621/2020
    Judge: MARTA GARCÍA FERNÁNDEZ

    Cese de las limitaciones de las facultades de administración

    RPC-RC-37402RPCLook it up in the RPC ↗
See the full case