DONAIRES 3 SL
Hoja SE28889· NIF B41833021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernal Ordoñez Francisco
Legal information
Legal information for DONAIRES 3 SL
Activity
DONAIRES 3 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 1 December 2010 to 28 October 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bernal Ordoñez FranciscoSince 21/10/2014Administrador Único
Former
- Navarro Rodriguez JoseCeased on 21/10/2014Administrador Solidario
Authorised representatives
Current
- Bernal Diaz DanielSince 20/10/2015Apoderado Solidario
- Bernal Diaz TeresaSince 20/10/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 4
- Ceses/DimisionesPublished 28/10/2014· Registered 21/10/2014· I/A 3
- NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 3
- Modificaciones estatutariasPublished 28/10/2014· Registered 21/10/2014· I/A 3
- Cambio de domicilio socialPublished 28/10/2014· Registered 21/10/2014· I/A 3
- Ceses/DimisionesPublished 01/12/2010· Registered 18/11/2010· I/A 2
- NombramientosPublished 01/12/2010· Registered 18/11/2010· I/A 2
Changes
- 28/10/2014Cambio de domicilio social
C/ LARAÑA 4 - -CODIGO POSTAL 41003- (SEVILLA)
- 28/10/2014Modificaciones estatutarias
Timeline (BORME)
- 28/10/2015#3559823Nombramientos
DONAIRES 3 SL. Nombramientos. Apo.Sol.: BERNAL DIAZ TERESA;BERNAL DIAZ DANIEL. Datos registrales. T 2475 , F 215, S 8, H SE 28889, I/A 4 (20.10.15).
- 28/10/2014#3034494Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DONAIRES 3 SL. Ceses/Dimisiones. Adm. Solid.: BERNAL ORDOÑEZ FRANCISCO;NAVARRO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: BERNAL ORDOÑEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis… - 01/12/2010#970819Ceses/DimisionesNombramientos
DONAIRES 3 SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO RODRIGUEZ DIEGO. Nombramientos. Adm. Solid.: NAVARRO RODRIGUEZ JOSE. Datos registrales. T 2475 , F 215, S 8, H SE 28889, I/A 2 (18.11.10).
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.
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 — CNAE 6812 — are listed together.