DOGAVI SL
Hoja TF55679· NIF A38048815
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morales Cabrera Sergio
Legal information
Legal information for DOGAVI SL
Activity
DOGAVI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 452). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
452 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
ARTICULO 2 . La Sociedad tiene por objeto: 45.2 Mantenimiento y reparación de vehículos de motor. 45.3 Comercio de repuestos y accesorios de vehículos de motor. 45.4 Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios. Tales actividades podrán ser realizadas por la Soc.
Directors and representatives
Directors
Current
- Morales Cabrera SergioSince 16/07/2015PresidenteConsejero Delegado MancomunadoAdministrador ÚnicoConsejero
Former
- Garcia Caraballo Juan DomingoCeased on 16/07/2015Consejero Delegado MancomunadoConsejeroSecretario
- Morales Cabrera CandelariaCeased on 16/07/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2015· Registered 16/07/2015· I/A 4
- NombramientosPublished 31/07/2015· Registered 16/07/2015· I/A 4
- Modificaciones estatutariasPublished 31/07/2015· Registered 16/07/2015· I/A 4
- Ceses/DimisionesPublished 31/07/2015· Registered 16/07/2015· I/A 3
- NombramientosPublished 31/07/2015· Registered 16/07/2015· I/A 3
- ReeleccionesPublished 31/07/2015· Registered 16/07/2015· I/A 3
Changes
- 31/07/2015Cambio de denominación social
DOGAVI SA→DOGAVI SL
- 31/07/2015Modificaciones estatutarias
Timeline (BORME)
- 31/07/2015#3445426Ceses/DimisionesNombramientosModificaciones estatutarias
DOGAVI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA CARABALLO JUAN DOMINGO;MORALES CABRERA CANDELARIA;MORALES CABRERA SERGIO.Presidente: MORALES CABRERA SERGIO. Secretario: GARCIA CARABALLO JUAN DOMINGO. Cons.Del.Man: MORALES … - 31/07/2015#3445425
Company name: DOGAVI SA
Ceses/DimisionesNombramientosReeleccionesDOGAVI SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: DOGAVI SL. Ceses/Dimisiones. Presidente: GARCIA CARABALLO JUAN DOMINGO. Secretario: MORALES CABRERA CANDELARIA. Nombramientos. Presidente: MORALES CABR…
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 — Mantenimiento y reparación de vehículos de motor — are listed together.