DONCEL SA

Hoja MA46040· NIF A78916285

VigenteMálaga
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Anónima (SA)
Director :
Dominguez Bandera Francisco Javier

Legal information

Legal information for DONCEL SA

NIF
Hoja registral
IRUS1000024273661
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 2685 · Folio 222 · Hoja MA46040
StatusVigente

Activity

DONCEL SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 7 filings for this company, from 28 November 2017 to 26 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

a) Otras actividades deportivas. b) Todo tipo de actividades deportivas y, en particular, las de carácter náutico. c) Alquiler de artículos de ocio y deportivos. d) Alquiler de medios de navegación. e) Compraventa de prendas de vestir, y complementos y productos para el deporte. f) Las actividades p.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
DONCEL SADominguez Bandera Francisco JavierDominguez Bandera Fr…ALCE 2005 SLALCE 2005 SLBONSANTE SLBONSANTE SLAB BRANDS SLAB BRANDS SLALCE 2005 SLALCE 2005 SLTEATRO DEL SOHO SLTEATRO DEL SOHO SLTERCER ACTO SLTERCER ACTO SLTEATRO SOHO TV SLTEATRO SOHO TV SLFINESAR MALAGA SLFINESAR MALAGA SLTDS TOCANDO SLTDS TOCANDO SLTDS JUNE SLTDS JUNE SLBONSANTE SLBONSANTE SLGLASSMORE INVESTMENTS SLGLASSMORE INVESTMENT…GREEN MOON ESPAÑA SLGREEN MOON ESPAÑA SLLATIN WORLD NETWORKS SALATIN WORLD NETWORKS…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2023· Registered 17/07/2023· I/A 9
  2. NombramientosPublished 26/07/2023· Registered 17/07/2023· I/A 9
  3. Cambio de domicilio socialPublished 26/07/2023· Registered 17/07/2023· I/A 9
  4. Cambio de objeto socialPublished 26/07/2023· Registered 17/07/2023· I/A 9
  5. ReeleccionesPublished 28/03/2019· Registered 20/03/2019· I/A 8
  6. ReeleccionesPublished 28/11/2017· Registered 20/11/2017· I/A 6

Changes

  1. 26/07/2023Cambio de domicilio social

    C/ CASAS DE CAMPO 3 4º (MALAGA)

  2. 26/07/2023Cambio de objeto social

    a) Otras actividades deportivas. b) Todo tipo de actividades deportivas y, en particular, las de carácter náutico. c) Alquiler de artículos de ocio y deportivos. d) Alquiler de medios de navegación. e) Compraventa de prendas de vestir, y complementos y productos para el deporte. f) Las actividades p.

Timeline (BORME)

  1. 26/07/2023#7645880
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    DONCEL SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ BANDERA FRANCISCO JAVIER;DOMINGUEZ BANDERA JOSE ANTONIO. Nombramientos. Adm. Unico: DOMINGUEZ BANDERA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 28/03/2019#5330233
    Reelecciones
    DONCEL SA. Reelecciones. Adm. Solid.: DOMINGUEZ BANDERA FRANCISCO JAVIER;DOMINGUEZ BANDERA JOSE ANTONIO. Datos registrales. T 2685, L 1598, F 222, S 8, H MA 46040, I/A 8 (20.03.19).
  3. 18/06/2018#4929157
    Desembolso de dividendos pasivos
    DONCEL SA. Desembolso de dividendos pasivos. Desembolsado: 45.082,27 Euros. Datos registrales. T 2685, L 1598, F 222, S 8, H MA 46040, I/A 7 ( 7.06.18).
  4. 28/11/2017#4638260
    Reelecciones
    DONCEL SA. Reelecciones. Adm. Solid.: DOMINGUEZ BANDERA FRANCISCO JAVIER;DOMINGUEZ BANDERA JOSE ANTONIO. Datos registrales. T 2685, L 1598, F 222, S 8, H MA 46040, I/A 6 (20.11.17).

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 addressC/ CASAS DE CAMPO 3 4º (MALAGA), Málaga
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 — Otras actividades deportivas — are listed together.