DOMENEC 19 SL
Hoja B320670· NIF B64056666
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Polo Zamorano Daniel
Legal information
Legal information for DOMENEC 19 SL
Activity
DOMENEC 19 SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 26 June 2009 to 24 October 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Polo Zamorano DanielSince 27/04/2012Administrador Único
Former
- Polo Serrano ManuelCeased on 16/06/2009Administrador Único
Authorised representatives
Current
- Zamorano Romero FranciscaSince 18/01/2010Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 5
- RevocacionesPublished 10/05/2012· Registered 27/04/2012· I/A 4
- NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 4
- Modificaciones estatutariasPublished 10/05/2012· Registered 27/04/2012· I/A 4
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 3
- RevocacionesPublished 26/06/2009· Registered 16/06/2009· I/A 2
Changes
- 10/05/2012Modificaciones estatutarias
Timeline (BORME)
- 24/10/2017#4586899Nombramientos
DOMENEC 19 SL. Nombramientos. APODERAD.SOL: ZAMORANO ROMERO FRANCISCA. Datos registrales. T 38152 , F 5, S 8, H B 320670, I/A 5 (17.10.17).
- 10/05/2012#1717983RevocacionesNombramientosModificaciones estatutarias
DOMENEC 19 SL. Revocaciones. ADM.UNICO: ZAMORANO ROMERO FRANCISCA. Nombramientos. ADM.UNICO: POLO ZAMORANO DANIEL. Modificaciones estatutarias. ART.25:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38152 , F 5, S 8, H B… - 28/01/2010#560639Nombramientos
DOMENEC 19 SL. Nombramientos. ADM.UNICO: ZAMORANO ROMERO FRANCISCA. Datos registrales. T 38152 , F 5, S 8, H B 320670, I/A 3 (18.01.10).
- 26/06/2009#279181Revocaciones
DOMENEC 19 SL. Revocaciones. ADM.UNICO: POLO SERRANO MANUEL. Datos registrales. T 38152 , F 4, S 8, H B 320670, I/A 2 (16.06.09).
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.