DOMAX SYSTEM SOCIEDAD LIMITADA
Hoja T31617· NIF B43814516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOMAX SYSTEM SOCIEDAD LIMITADA
Activity
DOMAX SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 22 January 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marek Otta AndrzejCeased on 30/12/2009Liquidador
- Dariusz Dobrowolski MarekCeased on 30/12/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2010· Registered 30/12/2009· I/A 7
- RevocacionesPublished 12/01/2010· Registered 30/12/2009· I/A 7
- NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 7
- DisoluciónPublished 12/01/2010· Registered 30/12/2009· I/A 7
- ExtinciónPublished 12/01/2010· Registered 30/12/2009· I/A 7
- Cambio de domicilio socialPublished 05/02/2009· Registered 26/01/2009· I/A 6
Changes
- 12/01/2010Disolución
- 12/01/2010Extinción
- 05/02/2009Cambio de domicilio social
C/ MONTSERRAT, 35,1º3& (CALAFELL)
Timeline (BORME)
- 22/01/2010#552705
DOMAX SYSTEM SOCIEDAD LIMITADA. Fe de erratas: Nombrado por error como liquidador Don Marek Otta, Andrzej, siendo el correcto que se nombra Don Marek Dariusz Dobrowolski. Datos registrales. T 2103 , F 155, S 8, H T 31617, I/A 7 (30.12.09).
- 12/01/2010#536664Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
DOMAX SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DARIUSZ DOBROWOLSKI MAREK. Revocaciones. Apoderado: MAREK OTTA ANDRZEJ. Nombramientos. Liquidador: MAREK OTTA ANDRZEJ. Disolución. Voluntaria. Extinción. Datos registrales. T 2103 , F 155,… - 05/02/2009#55129Cambio de domicilio social
DOMAX SYSTEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTSERRAT, 35,1º3& (CALAFELL). Datos registrales. T 2103 , F 155, S 8, H T 31617, I/A 6 (26.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.