DOKET CANARIAS SL
Hoja TF24602· NIF B38599759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Directors :
- Rodriguez Reyes Carlos Daniel, Rodriguez Reyes Diana Carolina
Legal information
Legal information for DOKET CANARIAS SL
Activity
DOKET CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 7 July 2015 to 29 October 2015, across 4 distinct types of filing. Its registered share capital is 360 000,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Rodriguez Reyes Carlos DanielSince 05/10/2015Administrador Solidario
- Rodriguez Reyes Diana CarolinaSince 05/10/2015Administrador Solidario
Former
- Sastre Mata LuisCeased on 23/06/2015Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/10/2015· Registered 13/10/2015· I/A 6
- NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 5
- Reducción de capitalPublished 14/10/2015· Registered 05/10/2015· I/A 5
- Ceses/DimisionesPublished 07/07/2015· Registered 23/06/2015· I/A 4
Changes
- 29/10/2015Cambio de domicilio social
C/ JOSE MIGUEL GALVAN BELLO 14 2 - POLIGONO COSTA (SANTA CRUZ DE TENERIFE)
Capital · events
- 14/10/2015Reducción de capitalResulting capital: 360 000,00 €
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)
- 29/10/2015#3562178Cambio de domicilio social
DOKET CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE MIGUEL GALVAN BELLO 14 2 - POLIGONO COSTA (SANTA CRUZ DE TENERIFE). Datos registrales. T 2075 , F 167, S 8, H TF 24602, I/A 6 (13.10.15).
- 14/10/2015#3537940NombramientosReducción de capital
DOKET CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: RODRIGUEZ REYES DIANA CAROLINA;RODRIGUEZ REYES CARLOS DANIEL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registral… - 07/07/2015#3403789Ceses/Dimisiones
DOKET CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SASTRE MATA LUIS;RODRIGUEZ REYES DIANA CAROLINA. Datos registrales. T 2075 , F 167, S 8, H TF 24602, I/A 4 (23.06.15).
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 — CNAE 4683 — are listed together.