DOCNA SPAIN TRADING SL

Hoja M446898· NIF B85241156

Struck off · 28/01/2019Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
164 400,00 €

Legal information

Legal information for DOCNA SPAIN TRADING SL

NIF
Hoja registral
IRUS1000280843040
Legal formSociedad Limitada (SL)
Share capital164 400,00 €
LocalityMadrid
Register referenceTomo 24827 · Folio 140 · Hoja M446898
StatusLiquidada

Activity

DOCNA SPAIN TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 11 filings for this company, from 29 April 2010 to 28 January 2019, across 6 distinct types of filing. Its registered share capital is 164 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
DOCNA SPAIN TRADING SLNas Stig ErikNas Stig ErikVITAL MEDICAL TECHNOLOGIES SLVITAL MEDICAL TECHNO…INCOTRADING SAINCOTRADING SAINCOSAT MEDICAL SLINCOSAT MEDICAL SLALDAMA NAUTICA SLALDAMA NAUTICA SLDANA CAPITAL MARKET SLDANA CAPITAL MARKET …WALUD MARKET SLWALUD MARKET SLXECTOR MARKET SLXECTOR MARKET SLVITAL MEDICAL TECHNOLOGIES SLVITAL MEDICAL TECHNO…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 4
  2. NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 4
  3. DisoluciónPublished 28/01/2019· Registered 18/01/2019· I/A 4
  4. ExtinciónPublished 28/01/2019· Registered 18/01/2019· I/A 4
  5. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 3
  6. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 3
  7. Ampliación de capitalPublished 15/10/2013· Registered 07/10/2013· I/A 3
  8. Modificaciones estatutariasPublished 15/10/2013· Registered 07/10/2013· I/A 3
  9. Ceses/DimisionesPublished 29/04/2010· Registered 14/04/2010· I/A 2
  10. NombramientosPublished 29/04/2010· Registered 14/04/2010· I/A 2
  11. Ampliación de capitalPublished 29/04/2010· Registered 14/04/2010· I/A 2

Changes

  1. 28/01/2019Disolución
  2. 28/01/2019Extinción
  3. 15/10/2013Modificaciones estatutarias

Capital · events

  1. 15/10/2013Ampliación de capital
    Resulting capital: 164 400,00 € (+113 000,00 €)
  2. 29/04/2010Ampliación de capital
    Resulting capital: 51 400,00 € (+47 400,00 €)

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. 28/01/2019#5226099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOCNA SPAIN TRADING SL. Ceses/Dimisiones. Consejero: NAS STIG ERIK;ABRIL MULLER NICOLAS-ALFONSO;DIAVOLEZZA SL. Presidente: NAS STIG ERIK. Con.Delegado: NAS STIG ERIK. SecreNoConsj: NAS AGOSTINI PATRICIA-GABRIELA. Nombramientos. Liquidador: NAS STIG E…
  2. 15/10/2013#2492251
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DOCNA SPAIN TRADING SL. Ceses/Dimisiones. Adm. Solid.: NAS STIG ERIK;LOPEZ BAIGORRI GONZALO PABLO. Nombramientos. Representan: LOPEZ BAIGORRI GONZALO-PABLO. Consejero: NAS STIG ERIK;ABRIL MULLER NICOLAS-ALFONSO;DIAVOLEZZA SL. Presidente: NAS STIG ERI…
  3. 29/04/2010#699144
    Ceses/DimisionesNombramientosAmpliación de capital
    DOCNA SPAIN TRADING SL. Ceses/Dimisiones. Adm. Solid.: PAZ DURAN FRANCISCO. Nombramientos. Adm. Solid.: LOPEZ BAIGORRI GONZALO PABLO. Ampliación de capital. Capital: 47.400,00 Euros. Resultante Suscrito: 51.400,00 Euros. Datos registrales. T 24827 , …

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 addressCMNO DE HORMIGUERAS 119-121, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector