DONALBA ELECTRONICA SL
Hoja M374249· NIF B84259126
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 008,00 €
- Director :
- Garcia Mañes Jesus
Legal information
Legal information for DONALBA ELECTRONICA SL
Activity
DONALBA ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 24 July 2014, across 4 distinct types of filing. Its registered share capital is 19 008,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Garcia Mañes JesusSince 07/01/2010Administrador Único
Former
- Burgos Gonzalez Ana MariaCeased on 07/01/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2014· Registered 16/07/2014· I/A 7
- Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 6
- NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 6
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 5
- Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 4
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 4
- Ampliación de capitalPublished 24/03/2009· Registered 12/03/2009· I/A 3
Changes
- 24/07/2014Modificaciones estatutarias
Capital · events
- 24/03/2009Ampliación de capitalResulting capital: 19 008,00 € (+16 000,00 €)
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)
- 24/07/2014#2905819Modificaciones estatutarias
DONALBA ELECTRONICA SL. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 21087 , F 213, S 8, H M 374249, I/A 7 (16.07.14).
- 19/01/2010#544311Ceses/DimisionesNombramientos
DONALBA ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: BURGOS GONZALEZ ANA MARIA. Nombramientos. Adm. Unico: GARCIA MAÑES JESUS. Datos registrales. T 21087 , F 213, S 8, H M 374249, I/A 6 ( 7.01.10).
- 25/03/2009#136343Nombramientos
DONALBA ELECTRONICA SL. Nombramientos. Apoderado: GARCIA MAÑES JESUS. Datos registrales. T 21087 , F 212, S 8, H M 374249, I/A 5 (12.03.09).
- 25/03/2009#136342Ceses/DimisionesNombramientos
DONALBA ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MAÑES JESUS. Nombramientos. Adm. Unico: BURGOS GONZALEZ ANA MARIA. Datos registrales. T 21087 , F 137, S 8, H M 374249, I/A 4 (12.03.09).
- 24/03/2009#133480Ampliación de capital
DONALBA ELECTRONICA SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.008,00 Euros. Datos registrales. T 21087 , F 137, S 8, H M 374249, I/A 3 (12.03.09).
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 — Intermediarios del comercio de productos diversos — are listed together.