DOMUS AUREA CARMINIS SL
Hoja M288098
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Gete Maria Del Carmen
- Former name :
- DOMUS AUREA PATRIMONIAL SL
Legal information
Legal information for DOMUS AUREA CARMINIS SL
Activity
DOMUS AUREA CARMINIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Gete Maria Del CarmenSince 13/06/2011Administrador Único
Former
- Hernandez Correa Jose RamonCeased on 13/06/2011Administrador Solidario
Authorised representatives
Current
- Hernandez Sanchez DiegoSince 13/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 3
- Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 2
- NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 2
- Modificaciones estatutariasPublished 24/06/2011· Registered 13/06/2011· I/A 2
- Cambio de denominación socialPublished 24/06/2011· Registered 13/06/2011· I/A 2
Timeline (BORME)
- 24/06/2011#1273553Nombramientos
DOMUS AUREA CARMINIS SL. Nombramientos. Apoderado: HERNANDEZ SANCHEZ DIEGO. Datos registrales. T 16855 , F 5, S 8, H M 288098, I/A 3 (13.06.11).
- 24/06/2011#1273552
Company name: DOMUS AUREA PATRIMONIAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialDOMUS AUREA PATRIMONIAL SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CORREA JOSE RAMON;SANCHEZ GETE MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANCHEZ GETE MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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.