filings.es

DODEROS SL

Hoja PM11057

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 800,00 €
Director :
Font Mas Antonio

Legal information

Legal information for DODEROS SL(R.M. PALMA DE MALLORCA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 800,00 €
Register referenceTomo 1037 · Folio 223 · Hoja PM11057
Former names
DODEROS SA(R.M. PALMA DE MALLORCA)2012-05-30

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Font Mas Antonio100 %

    Individual · since 30/05/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Font Mas Antonio100 %

Individual — ultimate beneficial owner · since 30/05/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/02/2023· Registered 31/01/2023· I/A 11
  2. Declaración de unipersonalidadPublished 30/05/2012· Registered 18/05/2012· I/A 10
  3. ReeleccionesPublished 30/05/2012· Registered 18/05/2012· I/A 10
  4. Reducción de capitalPublished 30/05/2012· Registered 18/05/2012· I/A 10
  5. Modificaciones estatutariasPublished 30/05/2012· Registered 18/05/2012· I/A 10

Capital — events

  1. 30/05/2012Reducción de capital
    Resulting capital: 25 800,00 €

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. 08/02/2023#7375949
    Cambio de domicilio social
    DODEROS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ LA RAMBLA 17 (PALMA DE MALLORCA). Datos registrales. T 1037 , F 223, S 8, H PM 11057, I/A 11 (31.01.23).
  2. 30/05/2012#1746486

    Company name: DODEROS SA(R.M. PALMA DE MALLORCA)

    Declaración de unipersonalidadReeleccionesReducción de capitalModificaciones estatutarias
    DODEROS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: DODEROS SL. Declaración de unipersonalidad. Socio único: FONT MAS ANTONIO. Reelecciones. Adm. Unico: FONT MAS ANTONIO. Reducción de capital. Importe reducc…

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.