DORAMA SL
Hoja M63092· NIF B78073418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DORAMA SL
Activity
DORAMA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 11 filings for this company, from 17 June 2009 to 12 August 2011, across 8 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
COMERCIO MATERIAS PLASTICAS, METALES, MADERAS..
Directors and representatives
Directors
Former
- Simon Bouza Jose-AngelCeased on 03/08/2011Administrador Único
- Ocaña Aybar Ana MariaCeased on 04/06/2009Administrador Solidario
- Polo Pina Maria MagdalenaCeased on 04/06/2009Administrador Solidario
- Vinuesa Nieto Juan FranciscoCeased on 03/08/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2009
Beneficial owner network map
Registered actos
Changes
- 12/08/2011Disolución
- 12/08/2011Extinción
- 17/06/2009Cambio de domicilio social
C/ ALONSO BARBA 9-11 - POLIGONO INDUSTRIAL LA GERE (ALCALA DE HENARES)
- 17/06/2009Cambio de objeto social
COMERCIO MATERIAS PLASTICAS, METALES, MADERAS..
- 17/06/2009Declaración de unipersonalidad
SIMON BOUZA JOSE-ANGEL
- 17/06/2009Modificaciones estatutarias
Timeline (BORME)
- 12/08/2011#1341724Ceses/DimisionesNombramientosDisoluciónExtinción
DORAMA SL. Ceses/Dimisiones. Adm. Unico: SIMON BOUZA JOSE-ANGEL. Nombramientos. Liquidador: VINUESA NIETO JUAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 3705 , F 198, S 8, H M 63092, I/A 5 ( 3.08.11).
- 14/01/2011#1020022Nombramientos
DORAMA SL. Nombramientos. Apoderado: VINUESA NIETO JUAN FRANCISCO. Datos registrales. T 3705 , F 198, S 8, H M 63092, I/A 4 ( 4.01.11).
- 17/06/2009#262727Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
DORAMA SL. Declaración de unipersonalidad. Socio único: SIMON BOUZA JOSE-ANGEL. Ceses/Dimisiones. Adm. Solid.: OCAÑA AYBAR ANA MARIA;POLO PINA MARIA MAGDALENA. Nombramientos. Adm. Unico: SIMON BOUZA JOSE-ANGEL. Modificaciones estatutarias. Cambio del…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.