DOMINARAMA 2012 SL
Hoja M519688· NIF B86215308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2011
- Director :
- Quijano Herrera Fernando
Legal information
Legal information for DOMINARAMA 2012 SL
Activity
DOMINARAMA 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2011. The Spanish commercial register has published 11 filings for this company, from 1 June 2011 to 11 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SOCIALES , ACTIVOS FINANCIEROS Y VALORES COTIZABLES....
Directors and representatives
Directors
Current
- Quijano Herrera FernandoSince 22/06/2011Administrador Único
Former
- Quijano Herrera Jose LuisCeased on 28/10/2016Administrador Único
- Vazquez Rodriguez EstefaniaCeased on 22/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quijano Herrera Jose Luis100 %
Individual · ultimate beneficial owner · since 04/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2016· Registered 28/10/2016· I/A 6
- NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 6
- NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 4
- Declaración de unipersonalidadPublished 04/07/2011· Registered 22/06/2011· I/A 3
- Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 2
- NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 2
- Cambio de domicilio socialPublished 04/07/2011· Registered 22/06/2011· I/A 2
- Cambio de objeto socialPublished 04/07/2011· Registered 22/06/2011· I/A 2
- ConstituciónPublished 01/06/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 1
Changes
- 04/07/2011Cambio de domicilio social
C/ ANTONIO ACUÑA 9- 3º DERECHA (MADRID)
- 04/07/2011Cambio de objeto social
LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SOCIALES , ACTIVOS FINANCIEROS Y VALORES COTIZABLES....
- 04/07/2011Declaración de unipersonalidad
QUIJANO HERRERA JOSE LUIS
Capital · events
- 01/06/2011ConstituciónInitial capital: 3 000,00 €
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)
- 11/11/2016#4100763Ceses/DimisionesNombramientos
DOMINARAMA 2012 SL. Ceses/Dimisiones. Adm. Unico: QUIJANO HERRERA JOSE LUIS. Nombramientos. Adm. Unico: QUIJANO HERRERA FERNANDO. Datos registrales. T 28861 , F 36, S 8, H M 519688, I/A 6 (28.10.16).
- 11/11/2016#4100762
DOMINARAMA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO FERNANDEZ SUSANA. Datos registrales. T 28861 , F 36, S 8, H M 519688, I/A 5 (28.10.16).
- 04/07/2011#1286170Nombramientos
DOMINARAMA 2012 SL. Nombramientos. Apoderado: QUIJANO HERRERA FERNANDO. Datos registrales. T 28861 , F 35, S 8, H M 519688, I/A 4 (22.06.11).
- 04/07/2011#1286169Declaración de unipersonalidad
DOMINARAMA 2012 SL. Declaración de unipersonalidad. Socio único: QUIJANO HERRERA JOSE LUIS. Datos registrales. T 28861 , F 34, S 8, H M 519688, I/A 3 (22.06.11).
- 04/07/2011#1286168Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
DOMINARAMA 2012 SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: QUIJANO HERRERA JOSE LUIS. Cambio de domicilio social. C/ ANTONIO ACUÑA 9- 3º DERECHA (MADRID). Cambio de objeto social. LA COMPRAVENTA, ADMINIS… - 01/06/2011#1238675ConstituciónNombramientos
DOMINARAMA 2012 SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: A.- LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES IMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBREELLOS, EDIFICIOS,…
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· Incorporated 2011
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 — Madrid — are listed together, with their address.