DOMINICAN EXPRESS SERVICES SL
Hoja M453566· NIF B85311124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Montes De Oca Samuel-Cesar-Augusto
Legal information
Legal information for DOMINICAN EXPRESS SERVICES SL
Activity
DOMINICAN EXPRESS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Montes De Oca Samuel-Cesar-AugustoSince 04/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Montes De Oca Samuel-Cesar-Augusto100 %
Individual · ultimate beneficial owner · since 16/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/12/2009· Registered 04/12/2009· I/A 2
- Ceses/DimisionesPublished 16/12/2009· Registered 04/12/2009· I/A 2
- NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 2
- Modificaciones estatutariasPublished 16/12/2009· Registered 04/12/2009· I/A 2
Changes
- 16/12/2009Declaración de unipersonalidad
CASTRO MONTES DE OCA SAMUEL-CESAR-AUGUSTO
- 16/12/2009Modificaciones estatutarias
Timeline (BORME)
- 16/12/2009#513504Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DOMINICAN EXPRESS SERVICES SL. Declaración de unipersonalidad. Socio único: CASTRO MONTES DE OCA SAMUEL-CESAR-AUGUSTO. Ceses/Dimisiones. Adm. Solid.: CASTRO MONTESDEOCA SAMUEL CESAR AUGUSTO;DELGADO ROA JESUS EUGENIO. Nombramientos. Adm. Unico: CASTRO…
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 — Madrid — are listed together, with their address.