DODEC SA

Hoja M59212· NIF A28411908

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Andres Gimeno Pedro Luis

Legal information

Legal information for DODEC SA

NIF
Hoja registral
IRUS1000248151878
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3508 · Folio 24 · Hoja M59212
StatusVigente

Activity

DODEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 25 September 2009 to 30 September 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DODEC SAAndres Gimeno Pedro LuisAndres Gimeno Pedro …SUGRIVA SA EN LIQUIDACIONSUGRIVA SA EN LIQUID…DEDALO CONSTRUCCIONES SA EN LIQUIDACIONDEDALO CONSTRUCCIONE…ZENIT PROMOCIONES Y OBRAS SLZENIT PROMOCIONES Y …DEDALO CONSTRUCCIONES GUZMAN SARRION UTEDEDALO CONSTRUCCIONE…SUGRIVA Y DEDALO CONSTRUCCIONES AGRUPACION DE EMPRESAS LEY 26 DE MAYO DE 1982 NUMERO 18 82SUGRIVA Y DEDALO CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DODEC SAAndres Gimeno Pedro LuisAndres Gimeno Pedro …

Beneficial owner (UBO)

Andres Gimeno Pedro Luis100 %

Individual · ultimate beneficial owner · since 30/09/2009

Beneficial owner network map

2 nodes Person Company
DODEC SAAndres Gimeno Pedro LuisAndres Gimeno Pedro …

Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2009· Registered 14/09/2009· I/A 11
  2. Ceses/DimisionesPublished 25/09/2009· Registered 14/09/2009· I/A 10
  3. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 10

Changes

  1. 30/09/2009Declaración de unipersonalidad

    ANDRES GIMENO PEDRO LUIS

Timeline (BORME)

  1. 30/09/2009#403457
    Declaración de unipersonalidad
    DODEC SA. Declaración de unipersonalidad. Socio único: ANDRES GIMENO PEDRO LUIS. Datos registrales. T 3508 , F 24, S 8, H M 59212, I/A 11 (14.09.09).
  2. 25/09/2009#398389
    Ceses/DimisionesNombramientos
    DODEC SA. Ceses/Dimisiones. Adm. Unico: ANDRES COGOLLOS JORGE. Nombramientos. Adm. Unico: ANDRES GIMENO PEDRO LUIS. Datos registrales. T 3508 , F 24, S 8, H M 59212, I/A 10 (14.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIETE PICOS 5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province