DOMISA SURESTE SL
Hoja AL25389· NIF B04564092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 400,00 €
- Director :
- Gil Nicolas Justo
Legal information
Legal information for DOMISA SURESTE SL
Activity
DOMISA SURESTE SL is a Sociedad Limitada (SL) with its registered office in Albox (Almería, Andalucía). The Spanish commercial register has published 11 filings for this company, from 26 May 2010 to 18 July 2019, across 6 distinct types of filing. Its registered share capital is 140 400,00 €.
Directors and representatives
Directors
Current
- Gil Nicolas JustoSince 10/04/2012Administrador Único
Former
- Muñoz Alonso Antonio JesusCeased on 10/04/2012Administrador Mancomunado
- Lopez Mellinas CarlosCeased on 10/04/2012Administrador Mancomunado
- Salas Gonzalez DomingoCeased on 10/04/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Gil Nicolas Justo100 %
Individual · since 26/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Nicolas Justo100 %
Individual · ultimate beneficial owner · since 26/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2012· Registered 10/04/2012· I/A 5
- Ceses/DimisionesPublished 26/04/2012· Registered 10/04/2012· I/A 5
- NombramientosPublished 26/04/2012· Registered 10/04/2012· I/A 5
- Modificaciones estatutariasPublished 26/04/2012· Registered 10/04/2012· I/A 5
- Cambio de domicilio socialPublished 26/04/2012· Registered 10/04/2012· I/A 5
- Ceses/DimisionesPublished 26/05/2010· Registered 15/05/2010· I/A 4
- NombramientosPublished 26/05/2010· Registered 15/05/2010· I/A 4
- Ampliación de capitalPublished 26/05/2010· Registered 15/05/2010· I/A 4
- Modificaciones estatutariasPublished 26/05/2010· Registered 15/05/2010· I/A 4
Changes
- 26/04/2012Cambio de domicilio social
POLIG INDUSTRIAL DE ALBOX S/N (ALBOX)
- 26/04/2012Declaración de unipersonalidad
GIL NICOLAS JUSTO
- 26/04/2012Modificaciones estatutarias
- 26/05/2010Modificaciones estatutarias
Capital · events
- 26/05/2010Ampliación de capitalResulting capital: 140 400,00 € (+50 400,00 €)
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)
- 18/07/2019#5498061
DOMISA SURESTE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1039 , F 192, S 8, H AL 25389, I/A CIF ( 8.07.19).
- 22/08/2016#3992726
DOMISA SURESTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1039 , F 192, S 8, H AL 25389, I/A 5n (12.08.16).
- 26/04/2012#1700924Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DOMISA SURESTE SL. Declaración de unipersonalidad. Socio único: GIL NICOLAS JUSTO. Ceses/Dimisiones. Adm. Mancom.: SALAS GONZALEZ DOMINGO;MUÑOZ ALONSO ANTONIO JESUS;LOPEZ MELLINAS CARLOS. Nombramientos. Adm. Unico: GIL NICOLAS JUSTO. Modificaciones e… - 26/05/2010#735273Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DOMISA SURESTE SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ ALONSO ANTONIO JESUS;SALAS GONZALEZ DOMINGO. Nombramientos. Adm. Mancom.: SALAS GONZALEZ DOMINGO;MUÑOZ ALONSO ANTONIO JESUS;LOPEZ MELLINAS CARLOS. Ampliación de capital. Capital: 50.400,00 Euro…
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 — Almería — are listed together, with their address.