DONELLY EUROPA SL

Hoja M595521· NIF B87168977

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
16/02/2015
Directors :
Goncalves De Ferrer Maria Manuela, Ferrer Alamo Domingo-David, Ferrer Goncalves David Manuel

Legal information

Legal information for DONELLY EUROPA SL

NIF
Hoja registral
IRUS1000293937155
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date16/02/2015
LocalityMadrid
Register referenceTomo 33087 · Folio 135 · Hoja M595521
StatusVigente

Activity

DONELLY EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 February 2015. The Spanish commercial register has published 7 filings for this company, from 16 February 2015 to 21 May 2015, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración, así como, promoción, edificación, construcción, compraventa y alquiler, de toda clase de inmuebles. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones, etc.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DONELLY EUROPA SLFerrer Alamo Domingo-DavidFerrer Alamo Domingo…Gonçalves De Ferrer Maria ManuelaGonçalves De Ferrer …Ferrer Goncalves David ManuelFerrer Goncalves Dav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DONELLY EUROPA SLFerrer Goncalves David ManuelFerrer Goncalves Dav…

Beneficial owner (UBO)

Ferrer Goncalves David Manuel100 %

Individual · ultimate beneficial owner · since 16/02/2015

Beneficial owner network map

2 nodes Person Company
DONELLY EUROPA SLFerrer Goncalves David ManuelFerrer Goncalves Dav…

Registered actos

  1. Ampliación de capitalPublished 21/05/2015· Registered 12/05/2015· I/A 3
  2. Cambio de domicilio socialPublished 21/05/2015· Registered 12/05/2015· I/A 3
  3. Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 2
  4. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 2
  5. ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 16/02/2015· Registered 06/02/2015· I/A 1
  7. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1

Changes

  1. 21/05/2015Cambio de domicilio social

    C/ SERRANO 3 5& (MADRID)

  2. 16/02/2015Declaración de unipersonalidad

    FERRER GONCALVES DAVID MANUEL

Capital · events

  1. 21/05/2015Ampliación de capital
    Resulting capital: 45 000,00 € (+30 000,00 €)
  2. 16/02/2015Constitución
    Initial capital: 15 000,00 €

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)

  1. 21/05/2015#3329843
    Ampliación de capitalCambio de domicilio social
    DONELLY EUROPA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Cambio de domicilio social. C/ SERRANO 3 5& (MADRID). Datos registrales. T 33087 , F 135, S 8, H M 5955…
  2. 14/05/2015#3322016
    Ceses/DimisionesNombramientos
    DONELLY EUROPA SL. Ceses/Dimisiones. Adm. Unico: FERRER GONCALVES DAVID MANUEL. Nombramientos. Adm. Solid.: FERRER GONCALVES DAVID MANUEL;FERRER ALAMO DOMINGO-DAVID;GONCALVES DE FERRER MARIA MANUELA. Otros conceptos: Cambio del Organo de Administraci…
  3. 16/02/2015#3193760
    ConstituciónDeclaración de unipersonalidadNombramientos
    DONELLY EUROPA SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: La gestión y administración, así como, promoción, edificación, construcción, compraventa y alquiler, de toda clase de inmuebles. Las actividades integrantes del objeto…

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 2015

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/ SERRANO 3 5& (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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