DOGO SISTEMAS SL
Hoja AS35631· NIF B33940438
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miranda Suarez Gonzalo
- Former name :
- MIRTEC SISTEMAS SL
Legal information
Legal information for DOGO SISTEMAS SL
Activity
DOGO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 5 January 2009 to 5 December 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
CNAE 4321. La instalación y mantenimiento de aparatos y dispositivos de seguridad contra robo, intrusión e incendio.
Directors and representatives
Directors
Current
- Miranda Suarez GonzaloAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/12/2016· Registered 23/11/2016· I/A 3
- Cambio de objeto socialPublished 05/12/2016· Registered 23/11/2016· I/A 3
- Modificaciones estatutariasPublished 05/01/2009· Registered 19/12/2008· I/A 2
- Cambio de denominación socialPublished 05/01/2009· Registered 19/12/2008· I/A 2
Changes
- 05/12/2016Cambio de denominación social
MIRTEC SISTEMAS SL→DOGO SISTEMAS SL
- 05/12/2016Cambio de objeto social
CNAE 4321. La instalación y mantenimiento de aparatos y dispositivos de seguridad contra robo, intrusión e incendio.
- 05/12/2016Modificaciones estatutarias
- 05/01/2009Modificaciones estatutarias
Timeline (BORME)
- 05/12/2016#4140239Modificaciones estatutariasCambio de objeto social
DOGO SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. CNAE 4321. La instalación y mantenimiento de aparatos y dispositivos de seguridad contra robo, intrusión e incendio. Datos registra… - 05/01/2009#10390116
Company name: MIRTEC SISTEMAS SL
Modificaciones estatutariasCambio de denominación socialMIRTEC SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1.- Con la denominación de "DOGO SISTEMAS, SL" se constituye una Compañía Mercantil de responsabilidad limitada, que se regirá por los presentes Estatutos y, supleto…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.