DOMINICANESSEN SOCIEDAD LIMITADA

Hoja IL2790· NIF B35533488

VigenteLas Palmas
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Camarero Ontoria Aurelio

Legal information

Legal information for DOMINICANESSEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218109559
Legal formSociedad Limitada (SL)
Register referenceTomo 102 · Folio 112 · Hoja IL2790
StatusVigente

Activity

DOMINICANESSEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 26 August 2014 to 30 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DOMINICANESSEN SOCIED…Camarero Ontoria AurelioCamarero Ontoria Aur…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2016· Registered 23/08/2016· I/A 8
  2. NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 8
  3. RevocacionesPublished 26/08/2014· Registered 19/08/2014· I/A 7
  4. NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 6

Timeline (BORME)

  1. 30/08/2016#4007820
    Ceses/DimisionesNombramientos
    DOMINICANESSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CEPEDA ALEJO ROSA MARIA. Nombramientos. Adm. Unico: CAMARERO ONTORIA AURELIO. Datos registrales. T 102 , F 112, S 8, H IL 2790, I/A 8 (23.08.16). http://www.boe.…
  2. 26/08/2014#2946359
    Revocaciones
    DOMINICANESSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: CAMARERO ONTORIA AURELIO. Datos registrales. T 102 , F 112, S 8, H IL 2790, I/A 7 (19.08.14).
  3. 26/08/2014#2946358
    Nombramientos
    DOMINICANESSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CAMARERO CEPEDA AURELIO. Datos registrales. T 102 , F 111, S 8, H IL 2790, I/A 6 (19.08.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIO XII 7, LAS PALMAS, ARRECIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector