DOOGOO TRADING SL

Hoja M535361· NIF B65553703

VigenteMadrid
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Mateo Molina Ricardo, Martinez-Cattaneo Daza Fernando, Vivar Zamorano Jose Ramon, Vazquez Gonzalez Jesus, Jimenez Minguez Jose Manuel

Legal information

Legal information for DOOGOO TRADING SL

NIF
Hoja registral
IRUS1000287119875
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29755 · Folio 63 · Hoja M535361
StatusVigente

Activity

DOOGOO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 12 filings for this company, from 4 April 2012 to 17 June 2015, across 5 distinct types of filing.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Corporate purpose

a) El asesoramiento integral de personas físicas o jurídicas, mercantiles o civiles, asociaciones y fundaciones en todo lo concerniente a la exploración de mercados y oportunidades de negocio dentro y fuera de España...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/06/2015· Registered 05/06/2015· I/A 6
  2. NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 6
  3. Ceses/DimisionesPublished 28/08/2014· Registered 21/08/2014· I/A 5
  4. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 5
  5. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 4
  6. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 4
  7. Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 3
  8. Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 2
  9. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 2
  10. Modificaciones estatutariasPublished 04/04/2012· Registered 26/03/2012· I/A 2
  11. Cambio de domicilio socialPublished 04/04/2012· Registered 26/03/2012· I/A 2
  12. Cambio de objeto socialPublished 04/04/2012· Registered 26/03/2012· I/A 2

Changes

  1. 04/04/2012Cambio de domicilio social

    C/ VELAZQUEZ, 86 (MADRID)

  2. 04/04/2012Cambio de objeto social

    a) El asesoramiento integral de personas físicas o jurídicas, mercantiles o civiles, asociaciones y fundaciones en todo lo concerniente a la exploración de mercados y oportunidades de negocio dentro y fuera de España...

  3. 04/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2015#3370069
    Ceses/DimisionesNombramientos
    DOOGOO TRADING SL. Ceses/Dimisiones. Representan: BARNUEVO ROCKO JUAN RAMON. Consejero: CAMPUZANO ROBLEDO CESAR;RIVERA CORDERO RAIMUNDO;BARTOLOME CANO ANA ROSA;MUJICA RAMIREZ NATHALIE;SAYU CONULTING SL. Cons.Del.Man: MUJICA RAMIREZ NATHALIE;SAYU CONU
  2. 28/08/2014#2948930
    Ceses/DimisionesNombramientos
    DOOGOO TRADING SL. Ceses/Dimisiones. Consejero: ALVAREZ FLIQUETE MARIA;REQUEJO ARRANZ MOISES;ANTRUEJO AGUIRREGOMEZCORTA ANGEL MARIA;OSORIO ORALLO MIGUEL ANGEL. Cons.Del.Man: REQUEJO ARRANZ MOISES;ANTRUEJO AGUIRREGOMEZCORTA ANGEL MARIA;ALVAREZ FLIQUET
  3. 22/03/2013#2189868
    Ceses/DimisionesNombramientos
    DOOGOO TRADING SL. Ceses/Dimisiones. Vicepresid.: ALVAREZ FLIQUETE MARIA. Vicesecret.: OSORIO ORALLO MIGUEL ANGEL. Nombramientos. Consejero: MARTINEZ-CATTANEO DAZA FERNANDO. Cons.Del.Man: MARTINEZ-CATTANEO DAZA FERNANDO. Consejero: JIMENEZ MINGUEZ JO
  4. 04/04/2012#1673016
    Ceses/Dimisiones
    DOOGOO TRADING SL. Ceses/Dimisiones. Consejero: MORENO RAMIREZ ROBERTO. Cons.Del.Man: MORENO RAMIREZ ROBERTO. Datos registrales. T 29755 , F 62, S 8, H M 535361, I/A 3 (26.03.12).
  5. 04/04/2012#1673015
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DOOGOO TRADING SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Vicesecret.: VIVAR ZAMORANO JOSE RAMON. Consejero: VIVAR ZAMORANO JOSE RAMON. Cons.Del.Man: VIVAR ZAMORANO JOSE RAMON. Nombramientos. Consejero: MATEO MOLINA RICARDO;ALVAREZ FLIQUE

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.

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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.

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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/ VELAZQUEZ, 86 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades asociativas n.c.o.p. — are listed together.