DONMABROK SL

Hoja CA44508· NIF B11909959

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2011
Directors :
Vega Salguero Juan, Arana Granado Jose Maria
Former name :
RCA BAHIA SL

Legal information

Legal information for DONMABROK SL

NIF
Hoja registral
IRUS1000195075056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2011
Registro MercantilCADIZ
Register referenceTomo 2075 · Folio 140 · Hoja CA44508
Former names
RCA BAHIA SL2011-03-22
StatusVigente

Activity

DONMABROK SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 22 March 2011. The Spanish commercial register has published 7 filings for this company, from 22 March 2011 to 3 October 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

-1. Construcción, instalaciones y mantenimiento. -2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. -3. Actividades inmobiliarias. -4. Actividades profesionales. -5. Industrias manufactureras y textiles. -6. Turismo, hostelería y restauración. -7. Pres.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DONMABROK SLArana Granado Jose MariaArana Granado Jose M…Vega Salguero JuanVega Salguero JuanARCOS VEGA SLARCOS VEGA SLVESAL PROCON SLVESAL PROCON SLRCA BAHIA SLRCA BAHIA SLCONSARCOS SLCONSARCOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DONMABROK SLMartinez Marin Roberto CarlosMartinez Marin Rober…

Beneficial owner (UBO)

Martinez Marin Roberto Carlos100 %

Individual · ultimate beneficial owner · since 22/03/2011

Beneficial owner network map

2 nodes Person Company
DONMABROK SLMartinez Marin Roberto CarlosMartinez Marin Rober…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2013· Registered 24/09/2013· I/A 2
  2. NombramientosPublished 03/10/2013· Registered 24/09/2013· I/A 2
  3. ConstituciónPublished 28/02/2013· Registered 22/02/2013· I/A 1
  4. NombramientosPublished 28/02/2013· Registered 22/02/2013· I/A 1
  5. ConstituciónPublished 22/03/2011· Registered 10/03/2011· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2011· Registered 10/03/2011· I/A 1
  7. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 1

Changes

  1. 28/02/2013Cambio de denominación social

    RCA BAHIA SL→DONMABROK SL

  2. 22/03/2011Declaración de unipersonalidad

    MARTINEZ MARIN ROBERTO CARLOS

Capital · events

  1. 28/02/2013Constitución
    Initial capital: 3 000,00 €
  2. 22/03/2011Constitución
    Initial capital: 5 000,00 €

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. 03/10/2013#2474723
    Ceses/DimisionesNombramientos
    DONMABROK SL. Ceses/Dimisiones. Adm. Unico: ZAMBRANO FLORIDO FRANCISCO. Nombramientos. Adm. Unico: ARANA GRANADO JOSE MARIA. Datos registrales. T 2075 , F 140, S 8, H CA 44508, I/A 2 (24.09.13).
  2. 28/02/2013#2152676
    ConstituciónNombramientos
    DONMABROK SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: -1. Construcción, instalaciones y mantenimiento. -2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. -3. Actividades inmobiliarias. …
  3. 22/03/2011#1132948

    Company name: RCA BAHIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RCA BAHIA SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: La urbanización de terrenos, promoción, compra, venta, arrendamiento y construcción de edificios y todo tipo de obras urbanas y la explotación y venta de fincas rústicas. Do…

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/ JOSE DE SOTO Y MOLINA BLOQUE A, BAJO E, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province