DOMONA SOCIEDAD LIMITADA
Hoja GC7499· NIF B35025378
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOMONA SOCIEDAD LIMITADA
Activity
DOMONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 7 filings for this company, from 7 March 2012 to 25 November 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Former
- Monagas Naranjo DoloresCeased on 18/11/2016Consejero Delegado
- Aparicio Gonzalez Macarena De Los DoloresCeased on 25/11/2016Administrador Único
- Diego Senra Juan LuisCeased on 18/11/2016Administrador Único
- Martel Peñate Juan MiguelCeased on 18/11/2016Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 25/11/2016· Registered 18/11/2016· I/A 23
- ExtinciónPublished 25/11/2016· Registered 18/11/2016· I/A 23
- ReeleccionesPublished 13/04/2015· Registered 31/03/2015· I/A 22
- Modificaciones estatutariasPublished 13/04/2015· Registered 31/03/2015· I/A 22
- Ampliacion del objeto socialPublished 13/04/2015· Registered 31/03/2015· I/A 22
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 21
- ReeleccionesPublished 07/03/2012· Registered 27/02/2012· I/A 20
Changes
- 25/11/2016Cambio de denominación social
DOMONA SOCIEDAD ANONIMA→DOMONA SOCIEDAD LIMITADA
- 25/11/2016Disolución
- 25/11/2016Extinción
- 13/04/2015Ampliación del objeto social
Comercio al por mayor de aparatos electrodomésticos y comercio al por mayor de equipos eléctronicos y de telecomunicaciones y sus componente. La adquisición y disposición por cualquier título y el arrendamiento de bienes e inmuebles...
- 13/04/2015Modificaciones estatutarias
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 25/11/2016#4127573DisoluciónExtinción
DOMONA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1888 , F 117, S 8, H GC 7499, I/A 23 (18.11.16).
- 13/04/2015#3277915
Company name: DOMONA SOCIEDAD ANONIMA
ReeleccionesModificaciones estatutariasAmpliacion del objeto socialDOMONA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: DOMONA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MARTEL PEÑATE JUAN MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominació… - 28/01/2013#2094412
Company name: DOMONA SOCIEDAD ANONIMA
Modificaciones estatutariasDOMONA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 1888 , F 115, S 8, H GC 7499, I/A 21 (18.01.13).
- 07/03/2012#1629209
Company name: DOMONA SOCIEDAD ANONIMA
ReeleccionesDOMONA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MARTEL PEÑATE JUAN MIGUEL. Datos registrales. T 1888 , F 115, S 8, H GC 7499, I/A 20 (27.02.12).
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
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.