DOMINGUEZ TOLEDO SA
Hoja MA6556· NIF A29000809
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Abela Dominguez Lourdes
Legal information
Legal information for DOMINGUEZ TOLEDO SA
Activity
DOMINGUEZ TOLEDO SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 10 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1429
Directors and representatives
Directors
Current
- Abela Dominguez LourdesSince 13/11/2013Administrador Único
Former
- DIASPA INTERNACIONAL SACeased on 13/11/2013Administrador Único
Authorised representatives
Current
- Dominguez De La Maza ManuelSince 12/09/2014Apoderado
Auditors
Current
- Jimenez Chacon Jose MariaSince 27/12/2013Auditor Suplente
- Gomez Garcia RafaelSince 27/12/2013Auditor
Directors network map
Registered actos
- ReeleccionesPublished 10/10/2023· Registered 26/09/2023· I/A 26
- ReeleccionesPublished 20/11/2018· Registered 08/11/2018· I/A 25
- NombramientosPublished 24/09/2014· Registered 12/09/2014· I/A 24
- NombramientosPublished 10/01/2014· Registered 27/12/2013· I/A 23
- Ceses/DimisionesPublished 25/11/2013· Registered 13/11/2013· I/A 22
- NombramientosPublished 25/11/2013· Registered 13/11/2013· I/A 22
- ReeleccionesPublished 02/08/2011· Registered 20/07/2011· I/A 21
- NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 20
- ReeleccionesPublished 28/01/2010· Registered 13/01/2010· I/A 19
- NombramientosPublished 28/09/2009· Registered 11/09/2009· I/A 18
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 17
Timeline (BORME)
- 10/10/2023#7742276Reelecciones
DOMINGUEZ TOLEDO SA. Reelecciones. Adm. Unico: ABELA DOMINGUEZ LOURDES. Datos registrales. T 2640, L 1553, F 109, S 8, H MA 6556, I/A 26 (26.09.23).
- 20/11/2018#5136549Reelecciones
DOMINGUEZ TOLEDO SA. Reelecciones. Adm. Unico: ABELA DOMINGUEZ LOURDES. Datos registrales. T 2640, L 1553, F 109, S 8, H MA 6556, I/A 25 ( 8.11.18).
- 24/09/2014#2980373Nombramientos
DOMINGUEZ TOLEDO SA. Nombramientos. Apoderado: DOMINGUEZ DE LA MAZA MANUEL. Datos registrales. T 2640, L 1553, F 108, S 8, H MA 6556, I/A 24 (12.09.14).
- 10/01/2014#10467732Nombramientos
DOMINGUEZ TOLEDO SA. Nombramientos. Auditor: GOMEZ GARCIA RAFAEL. Aud.Supl.: JIMENEZ CHACON JOSE MARIA. Datos registrales. T 2640, L 1553, F 108, S 8, H MA 6556, I/A 23 (27.12.13).
- 25/11/2013#2552895Ceses/DimisionesNombramientos
DOMINGUEZ TOLEDO SA. Ceses/Dimisiones. Adm. Unico: DIASPA INTERNACIONAL SA. Nombramientos. Adm. Unico: ABELA DOMINGUEZ LOURDES. Datos registrales. T 2640, L 1553, F 108, S 8, H MA 6556, I/A 22 (13.11.13).
- 02/08/2011#1325085Reelecciones
DOMINGUEZ TOLEDO SA. Reelecciones. Adm. Unico: DIASPA INTERNACIONAL SA. Datos registrales. T 2640, L 1553, F 108, S 8, H MA 6556, I/A 21 (20.07.11).
- 20/12/2010#992936Nombramientos
DOMINGUEZ TOLEDO SA. Nombramientos. Auditor: GOMEZ GARCIA RAFAEL. Aud.Supl.: JIMENEZ CHACON JOSE MARIA. Datos registrales. T 2640, L 1553, F 107, S 8, H MA 6556, I/A 20 ( 3.12.10).
- 28/01/2010#562375Reelecciones
DOMINGUEZ TOLEDO SA. Reelecciones. Auditor: TEAM AUDITORES SLP. Datos registrales. T 2640, L 1553, F 107, S 8, H MA 6556, I/A 19 (13.01.10).
- 28/09/2009#399940Nombramientos
DOMINGUEZ TOLEDO SA. Nombramientos. Apoderado: OCHMANEK WIESLAW. Datos registrales. T 2640, L 1553, F 107, S 8, H MA 6556, I/A 18 (11.09.09).
- 10/02/2009#62844Nombramientos
DOMINGUEZ TOLEDO SA. Nombramientos. Apo.Sol.: ABELA DOMINGUEZ LOURDES;DOMINGUEZ DE LA MAZA FRANCISCO. Datos registrales. T 2640, L 1553, F 106, S 8, H MA 6556, I/A 17 (29.01.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 1429 — are listed together.