DOME SISTEMAS SL
Hoja PM38160· NIF B57077844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 550,00 €
Legal information
Legal information for DOME SISTEMAS SL
Activity
DOME SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 15 December 2009 to 3 December 2025, across 9 distinct types of filing. Its registered share capital is 2 550,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Former
- Velazquez Garcia AngelCeased on 27/11/2025Administrador Solidario
- Romero Rodriguez ErnestoCeased on 27/11/2025Administrador Solidario
- Roser Sabater Pedro GabrielCeased on 27/11/2025Administrador Solidario
- Cortes Cortes ManuelCeased on 25/10/2011Administrador Solidario
- Cortes Fernandez Francisco-JoseCeased on 25/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 03/12/2025) : DOME NETWORKS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 03/12/2025) : DOME NETWORKS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/12/2025· Registered 27/11/2025· I/A 8
- RevocacionesPublished 03/12/2025· Registered 27/11/2025· I/A 8
- DisoluciónPublished 03/12/2025· Registered 27/11/2025· I/A 8
- ExtinciónPublished 03/12/2025· Registered 27/11/2025· I/A 8
- Declaración de unipersonalidadPublished 03/11/2011· Registered 25/10/2011· I/A 6
- Ceses/DimisionesPublished 03/11/2011· Registered 25/10/2011· I/A 5
- NombramientosPublished 03/11/2011· Registered 25/10/2011· I/A 5
- Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 4
- Reducción de capitalPublished 15/12/2009· Registered 02/12/2009· I/A 4
- Ampliación de capitalPublished 15/12/2009· Registered 02/12/2009· I/A 4
Changes
- 03/12/2025Disolución
- 03/12/2025Extinción
- 03/12/2025Pérdida del carácter de unipersonalidad
- 03/11/2011Declaración de unipersonalidad
DOME NETWORKS SL
Capital · events
- 15/12/2009Reducción de capitalAmpliación de capitalResulting capital: 2 550,00 € (−510,00 €)
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)
- 03/12/2025#8952134Pérdida del carácter de unipersonalidadRevocacionesDisoluciónExtinción
DOME SISTEMAS SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ROSER SABATER PEDRO GABRIEL;ROMERO RODRIGUEZ ERNESTO;VELAZQUEZ GARCIA ANGEL. Revocaciones. Apoderado: ROSER SABATER PEDRO GABRIEL. Disol… - 03/11/2011#1440360Declaración de unipersonalidad
DOME SISTEMAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DOME NETWORKS SL. Datos registrales. T 1823 , F 188, S 8, H PM 38160, I/A 6 (25.10.11).
- 03/11/2011#1440359Ceses/DimisionesNombramientos
DOME SISTEMAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CORTES FERNANDEZ FRANCISCO-JOSE;CORTES CORTES MANUEL. Nombramientos. Adm. Solid.: ROSER SABATER PEDRO GABRIEL;ROMERO RODRIGUEZ ERNESTO;VELAZQUEZ GARCIA ANGEL. Datos registrales.… - 15/12/2009#509732Ceses/DimisionesReducción de capitalAmpliación de capital
DOME SISTEMAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUIZ CARVAJAL JAVIER. Reducción de capital. Importe reducción: 510,00 Euros. Resultante Suscrito: 2.550,00 Euros. Ampliación de capital. Capital: 510,00 Euros. Resultante Suscri…
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 6220 — are listed together.