DOKIMAS SA

Hoja M364217· NIF A84126259

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez De La Fuente Guillermo Dionisio, Hernandez Lopez Jose Ignacio

Legal information

Legal information for DOKIMAS SA

NIF
Hoja registral
IRUS1000273788682
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20576 · Folio 82 · Hoja M364217
StatusVigente

Activity

DOKIMAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 9 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DOKIMAS SAHernandez De La Fuente Guillermo DionisioHernandez De La Fuen…Hernandez Lopez Jose IgnacioHernandez Lopez Jose…RIO COFIO SLRIO COFIO SLHERNANDEZ Y RIOJA SLHERNANDEZ Y RIOJA SLPROMOTORA INMOBILIARIA CARMO SAPROMOTORA INMOBILIAR…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 7
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 7
  3. Modificaciones estatutariasPublished 09/12/2024· Registered 29/11/2024· I/A 7
  4. Cambio de domicilio socialPublished 09/12/2024· Registered 29/11/2024· I/A 7
  5. Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 6
  6. Modificaciones estatutariasPublished 30/04/2019· Registered 23/04/2019· I/A 6
  7. ReeleccionesPublished 18/11/2013· Registered 11/11/2013· I/A 5

Changes

  1. 09/12/2024Cambio de domicilio social

    C/ DEL AZAHAR 9 2º C (MADRID)

  2. 09/12/2024Modificaciones estatutarias
  3. 30/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2024#8385678
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DOKIMAS SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ JOSE IGNACIO. Nombramientos. Adm. Solid.: HERNANDEZ LOPEZ JOSE IGNACIO;HERNANDEZ DE LA FUENTE GUILLERMO DIONISIO. Modificaciones estatutarias. Modificación del artículo 15 de los Estatutos Soc…
  2. 30/04/2019#5376544
    Ceses/DimisionesModificaciones estatutarias
    DOKIMAS SA. Ceses/Dimisiones. Consejero: HERNANDEZ DE LA FUENTE ROBERTO ANIBAL. Presidente: HERNANDEZ DE LA FUENTE ROBERTO ANIBAL. Consejero: HERNANDEZ DE LA FUENTE CANDELARIA LUCIA. Secretario: HERNANDEZ DE LA FUENTE CANDELARIA LUCIA. Consejero: HER…
  3. 18/11/2013#2541602
    Reelecciones
    DOKIMAS SA. Reelecciones. Consejero: HERNANDEZ DE LA FUENTE ROBERTO ANIBAL. Presidente: HERNANDEZ DE LA FUENTE ROBERTO ANIBAL. Consejero: HERNANDEZ DE LA FUENTE CANDELARIA LUCIA. Secretario: HERNANDEZ DE LA FUENTE CANDELARIA LUCIA. Consejero: HERNAND…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL AZAHAR 9 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector