DOÑANA VERDE SL

Hoja H19131· NIF B21488408

VigenteHuelva

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 273 006,00 €
Incorporation :: 27/04/2011
Director :: Matos Rodriguez Manuel

Legal information

Legal information for DOÑANA VERDE SL

NIF

Hoja registral

IRUS1000208192681

Legal formSociedad Limitada (SL)

Share capital273 006,00 €

Incorporation date27/04/2011

LocalityAlmonte

StatusVigente

Activity

DOÑANA VERDE SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 April 2011. The Spanish commercial register has published 10 filings for this company, from 27 April 2011 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 273 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Transportes urbanos o interurbanos, regulares, discrecionales y turísticos. Actividades agropecuarias. Compraventa de fincas urbanas y rústicas. Alquileres de fincas rústicas y urbanas. Servicios cinematográficos y salas de baile, discotecas, bar y cafetería. Construcción de edificaciones civiles. E.

Directors and representatives

Directors

Current

Matos Rodriguez Manuel
Administrador Único
Since 16/10/2013

Former

Matos Rodriguez Antonio
Administrador Mancomunado
Ceased on 09/12/2021
Matos Rodriguez Juan
Administrador Mancomunado
Ceased on 09/12/2021
Matos Martin Juan Manuel
Administrador Único
Ceased on 16/10/2013

Directors network map

3 nodes Person Company

Cap table · shareholdings

MTS BUSINESS GROUP SL100 %
Legal entity · since 17/05/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

MTS BUSINESS GROUP SL100 %Vigente

Legal entity · since 17/05/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 17/05/2024· Registered 06/05/2024· I/A 5
Ceses/DimisionesPublished 30/12/2021· Registered 09/12/2021· I/A 4
NombramientosPublished 30/12/2021· Registered 09/12/2021· I/A 4
Ceses/DimisionesPublished 23/10/2013
NombramientosPublished 23/10/2013
Ampliación de capitalPublished 23/10/2013
Modificaciones estatutariasPublished 23/10/2013
ConstituciónPublished 27/04/2011
NombramientosPublished 27/04/2011

Changes

17/05/2024Declaración de unipersonalidad
MTS BUSINESS GROUP SL
23/10/2013Modificaciones estatutarias

Capital · events

23/10/2013Ampliación de capital
Resulting capital: 273 006,00 € (+270 000,00 €)
27/04/2011Constitución
Initial capital: 3 006,00 €

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)

17/05/2024#8081231

Declaración de unipersonalidad

DOÑANA VERDE SL. Declaración de unipersonalidad. Socio único: MTS BUSINESS GROUP SL. Datos registrales. T 1129 , F 86, S 8, H H 19131, I/A 5 ( 6.05.24).

30/12/2021#6752470

Ceses/DimisionesNombramientos

DOÑANA VERDE SL. Ceses/Dimisiones. Adm. Mancom.: MATOS RODRIGUEZ ANTONIO;MATOS RODRIGUEZ JUAN;MATOS RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: MATOS RODRIGUEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…

15/11/2019#5662250

DOÑANA VERDE SL. Otros conceptos: Modificados los artículos de los Estatutos Sociales, excepto los números 1º al 7ª, al objeto de adaptarlos a los acuerdos que se adopten. Datos registrales. T 947 , F 179, S 8, H H 19131, I/A 3 ( 5.11.19).

23/10/2013#2504464

Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias

DOÑANA VERDE SL. Ceses/Dimisiones. Adm. Unico: MATOS MARTIN JUAN MANUEL. Nombramientos. Adm. Mancom.: MATOS RODRIGUEZ ANTONIO;MATOS RODRIGUEZ JUAN;MATOS RODRIGUEZ MANUEL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 273.006,…

27/04/2011#1188077

ConstituciónNombramientos

DOÑANA VERDE SL. Constitución. Comienzo de operaciones: 27.05.10. Objeto social: Transportes urbanos o interurbanos, regulares, discrecionales y turísticos. Actividades agropecuarias. Compraventa de fincas urbanas y rústicas. Alquileres de fincas rús…

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 2011

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 addressC/ JUAN RAMON JIMENEZ 1 (ALMONTE), Almonte, Huelva

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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector