filings.es

DOLUMAR SA

Hoja M54608· NIF A79302899

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
90 000,00 €
Director :
Perigot Fernandez Julio

Legal information

Legal information for DOLUMAR SA

NIF
Hoja registral
IRUS1000242425961
Legal formSociedad Anónima (SA)
Share capital90 000,00 €
LocalityMadrid
Register referenceTomo 3203 · Folio 44 · Hoja M54608

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 31/07/2023· Registered 24/07/2023· I/A 11
  2. Modificaciones estatutariasPublished 31/07/2023· Registered 24/07/2023· I/A 11
  3. Reducción de capitalPublished 19/01/2021· Registered 12/01/2021· I/A 10
  4. Cambio de domicilio socialPublished 19/01/2021· Registered 12/01/2021· I/A 10
  5. ReeleccionesPublished 10/01/2018· Registered 02/01/2018· I/A 9
  6. ReeleccionesPublished 02/12/2013· Registered 25/11/2013· I/A 8

Changes

  1. 31/07/2023Modificaciones estatutarias
  2. 19/01/2021Cambio de domicilio social

    C/ IGNACIO ELLACURIA 3 5º G (MADRID)

Capital · events

  1. 19/01/2021Reducción de capital
    Resulting capital: 90 000,00 €

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)

  1. 31/07/2023#7652105
    ReeleccionesModificaciones estatutarias
    DOLUMAR SA. Reelecciones. Adm. Unico: PERIGOT FERNANDEZ JULIO. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales.. Otros conceptos: Cambio de duración de cargos a 6 años. Datos registrales. T 3203 , F 44, S 8, H M 54608…
  2. 19/01/2021#6208524
    Reducción de capitalCambio de domicilio social
    DOLUMAR SA. Reducción de capital. Importe reducción: 180.450,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de domicilio social. C/ IGNACIO ELLACURIA 3 5º G (MADRID). Datos registrales. T 3203 , F 43, S 8, H M 54608, I/A 10 (12.01.21).
  3. 10/01/2018#4686807
    Reelecciones
    DOLUMAR SA. Reelecciones. Adm. Unico: PERIGOT FERNANDEZ JULIO. Datos registrales. T 3203 , F 43, S 8, H M 54608, I/A 9 ( 2.01.18).
  4. 02/12/2013#2564259
    Reelecciones
    DOLUMAR SA. Reelecciones. Adm. Unico: PERIGOT FERNANDEZ JULIO. Datos registrales. T 3203 , F 43, S 8, H M 54608, I/A 8 (25.11.13).

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.