DOMOTICA DAVINCI SLL
Hoja AS38199· NIF B74227141
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Rubio Varas Jose Miguel, Suarez Suarez Miriam
Legal information
Legal information for DOMOTICA DAVINCI SLL
Activity
DOMOTICA DAVINCI SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Asturias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 10 January 2011 to 22 July 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Rubio Varas Jose MiguelAdministrador Solidario
- Suarez Suarez MiriamAdministrador Solidario
Former
- Moreno Sanchez JorgeCeased on 15/07/2014Administrador Solidario
- Suarez Suarez AngelicaCeased on 02/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 5
- Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 5
- RevocacionesPublished 14/02/2012· Registered 02/02/2012· I/A 4
- Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 4
- Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 3
- Modificaciones estatutariasPublished 10/01/2011· Registered 28/12/2010· I/A 2
- Cambio de domicilio socialPublished 10/01/2011· Registered 28/12/2010· I/A 2
Changes
- 22/07/2014Modificaciones estatutarias
- 14/02/2012Modificaciones estatutarias
- 14/02/2012Modificaciones estatutarias
- 10/01/2011Cambio de domicilio social
LUGAR FOZANA DE ABAJO 18 - TIÑANA (SIERO)
- 10/01/2011Modificaciones estatutarias
Timeline (BORME)
- 22/07/2014#2902789Ceses/DimisionesModificaciones estatutarias
DOMOTICA DAVINCI SLL. Ceses/Dimisiones. Adm. Solid.: MORENO SANCHEZ JORGE. Modificaciones estatutarias. La sociedad DOMOTICA DAVINCI SLL pierde el carácter laboral pasándose a denominar DOMOTICA DAVINCI SL. Otros conceptos: Modificación de estatutos … - 14/02/2012#1592105RevocacionesModificaciones estatutarias
DOMOTICA DAVINCI SLL. Revocaciones. Adm. Solid.: SUAREZ SUAREZ ANGELICA. Modificaciones estatutarias. 5. Capital.-. Datos registrales. T 3705 , F 185, S 8, H AS 38199, I/A 4 ( 2.02.12).
- 14/02/2012#1592104Modificaciones estatutarias
DOMOTICA DAVINCI SLL. Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 3705 , F 185, S 8, H AS 38199, I/A 3 ( 2.02.12).
- 10/01/2011#10416561Modificaciones estatutariasCambio de domicilio social
DOMOTICA DAVINCI SLL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. LUGAR FOZANA DE ABAJO 18 - TIÑANA (SIERO). Datos registrales. T 3705 , F 185, S 8, H AS 38199, I/A 2 (28.12.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.