DOMUS GESTIURBANA SL
Hoja SA15972· NIF B37546371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/09/2015
Legal information
Legal information for DOMUS GESTIURBANA SL
Activity
DOMUS GESTIURBANA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 3 September 2015. The Spanish commercial register has published 8 filings for this company, from 3 September 2015 to 16 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La prestación y explotación de servicios de radiodifusión televisiva por ondas hertzianas incluyendo todas aquellas actividades relacionadas y conexas, en concreto servicios de difusión, televisión, enlace y trasmisión de señales de televisión en las tecnologías analógica y digital, mediante el s.
Directors and representatives
Directors
Former
- Alvarez Sindin CarlosCeased on 31/12/2018Liquidador
Authorised representatives
Former
- Diez Santos MartaCeased on 31/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2019· Registered 31/12/2018· I/A 3
- NombramientosPublished 16/01/2019· Registered 31/12/2018· I/A 3
- DisoluciónPublished 16/01/2019· Registered 31/12/2018· I/A 3
- ExtinciónPublished 16/01/2019· Registered 31/12/2018· I/A 3
- NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 2
- ConstituciónPublished 03/09/2015· Registered 26/08/2015· I/A 1
- Declaración de unipersonalidadPublished 03/09/2015· Registered 26/08/2015· I/A 1
- NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 1
Changes
- 16/01/2019Disolución
- 16/01/2019Extinción
- 03/09/2015Declaración de unipersonalidad
ALVAREZ SINDIN CARLOS
Capital · events
- 03/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 16/01/2019#5206967Ceses/DimisionesNombramientosDisoluciónExtinción
DOMUS GESTIURBANA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SINDIN CARLOS. Nombramientos. Liquidador: ALVAREZ SINDIN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 461 , F 223, S 8, H SA 15972, I/A 3 (31.12.18).
- 25/09/2015#3515012Nombramientos
DOMUS GESTIURBANA SL. Nombramientos. Apoderado: DIEZ SANTOS MARTA. Datos registrales. T 461 , F 223, S 8, H SA 15972, I/A 2 (18.09.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 03/09/2015#3487142ConstituciónDeclaración de unipersonalidadNombramientos
DOMUS GESTIURBANA SL. Constitución. Comienzo de operaciones: 10.08.15. Objeto social: a) La prestación y explotación de servicios de radiodifusión televisiva por ondas hertzianas incluyendo todas aquellas actividades relacionadas y conexas, en concre…
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· Incorporated 2015
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 — Salamanca — are listed together, with their address.