DONADIO SL

Hoja M88596· NIF A28264554

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
190 294,63 €
Director :
Carrascosa Gomez Laurentino

Legal information

Legal information for DONADIO SL

NIF
Hoja registral
IRUS1000241084765
Legal formSociedad Limitada (SL)
Share capital190 294,63 €
LocalityMadrid
Phone
Register referenceTomo 5412 · Folio 150 · Hoja M88596
Former names
DONADIO SA2013-04-02 → 2016-02-12
StatusVigente

Activity

DONADIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 7 filings for this company, from 2 April 2013 to 22 November 2016, across 6 distinct types of filing. Its registered share capital is 190 294,63 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Carrascosa Gomez Laurentino100 %

Individual · ultimate beneficial owner · since 12/02/2016

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 18
  2. Ampliación de capitalPublished 12/02/2016· Registered 04/02/2016· I/A 17
  3. Declaración de unipersonalidadPublished 12/02/2016· Registered 04/02/2016· I/A 16
  4. ReeleccionesPublished 12/02/2016· Registered 04/02/2016· I/A 16
  5. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 15
  6. ReeleccionesPublished 02/04/2013· Registered 22/03/2013· I/A 14
  7. Cambio de domicilio socialPublished 02/04/2013· Registered 22/03/2013· I/A 14

Changes

  1. 12/02/2016Cambio de denominación social

    DONADIO SA→DONADIO SL

  2. 12/02/2016Declaración de unipersonalidad

    CARRASCOSA GOMEZ LAURENTINO

  3. 20/01/2014Modificaciones estatutarias
  4. 02/04/2013Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO 11, SEGUNDO IZQUIERDA (MADRID)

Capital · events

  1. 12/02/2016Ampliación de capital
    Resulting capital: 190 294,63 € (+19 995,27 €)

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)

  1. 22/11/2016#4119237
    Nombramientos
    DONADIO SL. Nombramientos. Apoderado: BLAZQUEZ DE LORA CECILIA. Datos registrales. T 5412 , F 150, S 8, H M 88596, I/A 18 (14.11.16).
  2. 12/02/2016#3713142
    Ampliación de capital
    DONADIO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 19.995,27 Euros. Resultante Suscrito: 190.294,63 Euros. Datos registrales. T 5412 , F 149, S 8, H M 88596, I/A 17 ( 4.02.16).
  3. 12/02/2016#3713141

    Company name: DONADIO SA

    Declaración de unipersonalidadReelecciones
    DONADIO SA. Transformación de sociedad. Denominación y forma adoptada: DONADIO SL. Declaración de unipersonalidad. Socio único: CARRASCOSA GOMEZ LAURENTINO. Reelecciones. Adm. Unico: CARRASCOSA GOMEZ LAURENTINO. Otros conceptos: MODIFICADOS LOS ESTAT…
  4. 20/01/2014#2624961

    Company name: DONADIO SA

    Modificaciones estatutarias
    DONADIO SA. Modificaciones estatutarias. Modificado el artículo 22 de los Estatutos Sociales.. Datos registrales. T 5412 , F 144, S 8, H M 88596, I/A 15 (10.01.14).
  5. 02/04/2013#2204335

    Company name: DONADIO SA

    ReeleccionesCambio de domicilio social
    DONADIO SA. Reelecciones. Adm. Unico: CARRASCOSA GOMEZ LAURENTINO. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO 11, SEGUNDO IZQUIERDA (MADRID). Datos registrales. T 5412 , F 144, S 8, H M 88596, I/A 14 (22.03.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MENENDEZ PELAYO 11, SEGUNDO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector