DONKASA AVILA SA

Hoja M107943· NIF A78668290

Insolvency concluded · 09/01/2024Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
ALQUILERES E INMUEBLES CASTELLANA SA

Legal information

Legal information for DONKASA AVILA SA

NIF
Hoja registral
IRUS1000243339352
Legal formSociedad Anónima (SA)
StatusConcurso

Activity

DONKASA AVILA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 1 filings for this company. It appears in the register as “Concurso”.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DONKASA AVILA SAALQUILERES E INMUEBLES CASTELLANA SAALQUILERES E INMUEBL…OASIS PROYECTOS E INVERSIONES SLOASIS PROYECTOS E IN…DONKASA SIERRA SADONKASA SIERRA SADONKASA CENTRO SADONKASA CENTRO SAPROMOTORA DE CENTROS COMERCIALES Y RECREATIVOS SAPROMOTORA DE CENTROS…

Timeline (BORME)

  1. 24/10/2023#7759949
    DONKASA AVILA SA. Situación concursal. Procedimiento concursal 346/2023. FIRME: No, Fecha de resolución 6/10/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 9 DE MADRID. Juez: DON JUAN CARLOS PICAZO M…

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/ ENRIQUE LARRETA, 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso09/01/2024
    ⚖️ Mercantil - 9Proc. 346/2023
    Judge: JUAN CARLOS PIZARRO MENENDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    VER EDICTO

    ⬇ 346 conclusion.pdf⬇ Record (PDF)
    RPC-278297RPCLook it up in the RPC ↗
  2. Declaración de concurso17/10/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 9 DE MADRID Proc. 346/2023
    Judge: JUAN DIAZ VILLARConcurso: Consecutivo

    DECLARACIÓN DE CONCURSO.- Se DECLARA el estado de CONCURSO VOLUNTARIO Y CONSECUTIVO de D. Marcos Murga Moreno mayor de edad, con NIF: 34749119Y y con domicilio en la Placeta Copèrnic, num. 1, piso 4º-2ª, 080206 Sabadell

    ⬇ Record (PDF)
    RPC-115830RPCLook it up in the RPC ↗
  3. Declaración de concurso16/10/2023
    ⚖️ Mercantil - 9Proc. 346/2023
    Judge: JUAN CARLOS PICAZO MENENDEZConcurso: Voluntario

    VER EDICTO

    ⬇ Edicto 346.pdf⬇ Record (PDF)
    RPC-246503RPCLook it up in the RPC ↗
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