DODWIN ESTATES SA

Hoja MA11684· NIF A29272929

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lozano Muñoz Salvador, Conejo Dominguez Juan Antonio, Ardila Galvez Serafin, Conejo Garcia Sebastian Domingo, Gallego Vaquero Jose
Former name :
PLAGISER SL

Legal information

Legal information for DODWIN ESTATES SA

NIF
Hoja registral
IRUS1000007888991
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2007 · Folio 10 · Hoja MA11684
Former names
PLAGISER SL2012-03-20 → 2021-07-12
StatusVigente

Activity

DODWIN ESTATES SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 20 March 2012 to 12 July 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 12/07/2021· Registered 01/07/2021· I/A 14
  2. NombramientosPublished 12/07/2021· Registered 01/07/2021· I/A 14
  3. Modificaciones estatutariasPublished 12/07/2021· Registered 01/07/2021· I/A 14
  4. NombramientosPublished 21/01/2019· Registered 10/01/2019· I/A 13
  5. Ceses/DimisionesPublished 21/01/2019· Registered 10/01/2019· I/A 12
  6. NombramientosPublished 21/01/2019· Registered 10/01/2019· I/A 12
  7. NombramientosPublished 20/05/2013· Registered 08/05/2013· I/A 11
  8. Ceses/DimisionesPublished 14/05/2013· Registered 03/05/2013· I/A 10
  9. NombramientosPublished 14/05/2013· Registered 03/05/2013· I/A 10
  10. ReeleccionesPublished 20/03/2012· Registered 06/03/2012· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PLAGISER SL→DODWIN ESTATES SA

  2. 12/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2021#6520681

    Company name: PLAGISER SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAGISER SL. Ceses/Dimisiones. Adm. Unico: CONEJO DOMINGUEZ JUAN ANTONIO. Nombramientos. Consejero: LOZANO MUÑOZ SALVADOR;CONEJO GARCIA SEBASTIAN DOMINGO;CONEJO DOMINGUEZ JUAN ANTONIO;GALLEGO VAQUERO JOSE;ARDILA GALVEZ SERAFIN. Presidente: LOZANO MUÑ…
  2. 21/01/2019#5213870

    Company name: PLAGISER SL

    Nombramientos
    PLAGISER SL. Nombramientos. Apo.Sol.: CONEJO GARCIA SEBASTIAN DOMINGO;LOZANO MUÑOZ SALVADOR;GALLEGO VAQUERO JOSE. Datos registrales. T 2007, L 920, F 10, S 8, H MA 11684, I/A 13 (10.01.19).
  3. 21/01/2019#5213869

    Company name: PLAGISER SL

    Ceses/DimisionesNombramientos
    PLAGISER SL. Ceses/Dimisiones. Adm. Unico: ARDILA GALVEZ SERAFIN. Nombramientos. Adm. Unico: CONEJO DOMINGUEZ JUAN ANTONIO. Datos registrales. T 2007, L 920, F 9, S 8, H MA 11684, I/A 12 (10.01.19).
  4. 20/05/2013#2279487

    Company name: PLAGISER SL

    Nombramientos
    PLAGISER SL. Nombramientos. Apoderado: GALLEGO VAQUERO JOSE. Datos registrales. T 2007, L 920, F 9, S 8, H MA 11684, I/A 11 ( 8.05.13).
  5. 14/05/2013#2272501

    Company name: PLAGISER SL

    Ceses/DimisionesNombramientos
    PLAGISER SL. Ceses/Dimisiones. Adm. Unico: GALLEGO VAQUERO JOSE. Nombramientos. Adm. Unico: ARDILA GALVEZ SERAFIN. Datos registrales. T 2007, L 920, F 9, S 8, H MA 11684, I/A 10 ( 3.05.13).
  6. 20/03/2012#1647481

    Company name: PLAGISER SL

    Reelecciones
    PLAGISER SL. Reelecciones. Adm. Unico: GALLEGO VAQUERO JOSE. Datos registrales. T 2007, L 920, F 9, S 8, H MA 11684, I/A 9 ( 6.03.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressJAEN, 4 3º-C SAN PEDRO DE ALCANTARA, MÁLAGA, MARBELLA
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 — Málaga — are listed together, with their address.

Prospect this province