DOFELA CONSTRUCCION SL
Hoja TF22424· NIF B38579967
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOFELA CONSTRUCCION SL
Activity
DOFELA CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 24 June 2009 to 25 September 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Quintana Estevez Juan SebastianCeased on 12/09/2018Administrador Único
- Lopez Diaz Marco AntonioCeased on 13/08/2015Administrador Solidario
- Lopez Diaz Maria Del CristoCeased on 13/08/2015Administrador Solidario
- Diaz Garcia TeresaCeased on 18/04/2011Administrador Solidario
- GRUPO LD2&DT SLCeased on 18/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- GRUPO LD2&DT SL100 %
Legal entity · since 31/10/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO LD2&DT SL100 %Vigente
Legal entity · since 31/10/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 25/09/2018· Registered 12/09/2018· I/A 19
- ExtinciónPublished 25/09/2018· Registered 12/09/2018· I/A 19
- Declaración de unipersonalidadPublished 31/10/2017· Registered 23/10/2017· I/A 16
- RevocacionesPublished 28/08/2015· Registered 13/08/2015· I/A 15
- Ceses/DimisionesPublished 16/07/2015· Registered 02/07/2015· I/A 14
- NombramientosPublished 16/07/2015· Registered 02/07/2015· I/A 14
- Modificaciones estatutariasPublished 16/07/2015· Registered 02/07/2015· I/A 14
- Ceses/DimisionesPublished 04/05/2011· Registered 18/04/2011· I/A 13
- NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 13
- NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 12
Changes
- 25/09/2018Disolución
- 25/09/2018Extinción
- 31/10/2017Declaración de unipersonalidad
GRUPO LD2&DT SL
- 16/07/2015Modificaciones estatutarias
Timeline (BORME)
- 25/09/2018#5062126DisoluciónExtinción
DOFELA CONSTRUCCION SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2729 , F 193, S 8, H TF 22424, I/A 19 (12.09.18).
- 31/10/2017#4601257
DOFELA CONSTRUCCION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DREAMPLACE GESTION SL. Datos registrales. T 2729 , F 193, S 8, H TF 22424, I/A 17 (23.10.17).
- 31/10/2017#4601256Declaración de unipersonalidad
DOFELA CONSTRUCCION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GRUPO LD2&DT SL. Datos registrales. T 2729 , F 193, S 8, H TF 22424, I/A 16 (23.10.17).
- 28/08/2015#3480862Revocaciones
DOFELA CONSTRUCCION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: LOPEZ DIAZ MARIA DEL CRISTO;LOPEZ DIAZ MARCO ANTONIO. Apoderado: LOPEZ DIAZ MARIA DEL CRISTO. Datos registrales. T 2729 , F 192, S 8, H TF 22424, I/A 15 (13.08.15).
- 16/07/2015#3419374Ceses/DimisionesNombramientosModificaciones estatutarias
DOFELA CONSTRUCCION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LOPEZ DIAZ MARCO ANTONIO;LOPEZ DIAZ MARIA DEL CRISTO. Nombramientos. Adm. Unico: QUINTANA ESTEVEZ JUAN SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Ad… - 04/05/2011#1197070Ceses/DimisionesNombramientos
DOFELA CONSTRUCCION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DIAZ GARCIA TERESA;GRUPO LD2&DT SL. Nombramientos. Adm. Solid.: LOPEZ DIAZ MARCO ANTONIO;LOPEZ DIAZ MARIA DEL CRISTO. Datos registrales. T 2729 , F 192, S 8, H TF 224… - 24/06/2009#275548Nombramientos
DOFELA CONSTRUCCION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARCO ANTONIO LOPEZ DIAZ. Datos registrales. T 2729 , F 191, S 8, H TF 22424, I/A 12 (12.06.09).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.