DORINGO SL

Hoja MA32902· NIF B92006642

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
249 840,73 €
Directors :
Entenburg Franz Werner, SERVICIOS APARTAMENTOS Y VACACIONES SL

Legal information

Legal information for DORINGO SL

NIF
Hoja registral
IRUS1000021096865
Legal formSociedad Limitada (SL)
Share capital249 840,73 €
LocalityMarbella
Register referenceTomo 2177 · Folio 104 · Hoja MA32902
StatusVigente

Activity

DORINGO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 14 March 2011 to 18 February 2020, across 7 distinct types of filing. Its registered share capital is 249 840,73 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DORINGO SLEntenburg Franz WernerEntenburg Franz Wern…SERVICIOS APARTAMENTOS Y VACACIONES SLSERVICIOS APARTAMENT…ADLER COSTA DEL SOL SLADLER COSTA DEL SOL …ANCASTER ENTERPRISES SLANCASTER ENTERPRISES…

Cap table · shareholdings

  • SERVICIOS APARTAMENTOS Y VACACIONES SL100 %

    Legal entity · since 04/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DORINGO SLSERVICIOS APARTAMENTOS Y VACACIONES SLSERVICIOS APARTAMENT…

Beneficial owner (UBO)

SERVICIOS APARTAMENTOS Y VACACIONES SL100 %

Legal entity · since 04/03/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DORINGO SLSERVICIOS APARTAMENTOS Y VACACIONES SLSERVICIOS APARTAMENT…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 10/02/2020· I/A 7
  2. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 7
  3. Cambio de domicilio socialPublished 18/02/2020· Registered 10/02/2020· I/A 7
  4. Ceses/DimisionesPublished 04/03/2019· Registered 20/02/2019· I/A 6
  5. NombramientosPublished 04/03/2019· Registered 20/02/2019· I/A 6
  6. NombramientosPublished 10/01/2018· Registered 29/12/2017· I/A 5
  7. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 4
  8. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 3
  9. Ampliación de capitalPublished 29/04/2011· Registered 14/04/2011· I/A 2
  10. Cambio de domicilio socialPublished 29/04/2011· Registered 14/04/2011· I/A 2
  11. Reapertura hoja registralPublished 14/03/2011· Registered 25/02/2011· I/A 1

Changes

  1. 18/02/2020Cambio de domicilio social

    CMNO A CAMOJAN 7 - CTRO

  2. 29/04/2011Cambio de domicilio social

    AVDA RICARDO SORIANO 19 3º D - EDIFICIO ALFIL (MARBELLA)

Capital · events

  1. 29/04/2011Ampliación de capital
    Resulting capital: 249 840,73 € (+199 355,71 €)

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. 18/02/2020#5800491
    Ceses/DimisionesNombramientosCambio de domicilio social
    DORINGO SL. Ceses/Dimisiones. Adm. Mancom.: ROHDEN MANFRED;ENTENBURG FRANZ WERNER;SERVICIOS APARTAMENTOS Y VACACIONES SL. Nombramientos. Adm. Solid.: ENTENBURG FRANZ WERNER;SERVICIOS APARTAMENTOS Y VACACIONES SL. Otros conceptos: Cambio del Organo de…
  2. 04/03/2019#5289470
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DORINGO SL. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS APARTAMENTOS Y VACACIONES SL. Ceses/Dimisiones. Adm. Unico: ROHDEN MANFRED. Nombramientos. Adm. Mancom.: ROHDEN MANFRED;ENTENBURG FRANZ WERNER;SERVICIOS APARTAMENTOS Y V…
  3. 10/01/2018#4687183
    Nombramientos
    DORINGO SL. Nombramientos. Apoderado: ENTERBURG FRANZ WERNER. Datos registrales. T 2177, L 1090, F 103, S 8, H MA 32902, I/A 5 (29.12.17).
  4. 13/01/2017#4189694
    Cierre provisional hoja registral
    DORINGO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2177, L 1090, F 99, S 8, H MA 32902, I/A 1 C (25.11.16).
  5. 14/06/2011#1259223
    Nombramientos
    DORINGO SL. Nombramientos. Apoderado: MARTINEZ-ECHEVARRIA MALDONADO SALVADOR. Datos registrales. T 2177, L 1090, F 103, S 8, H MA 32902, I/A 4 ( 2.06.11).
  6. 26/05/2011#1230680
    Nombramientos
    DORINGO SL. Nombramientos. Apo.Sol.: KIEFER MICHAEL;BALBUENA CANO MANUEL DOMINGO. Datos registrales. T 2177, L 1090, F 102, S 8, H MA 32902, I/A 3 (16.05.11).
  7. 29/04/2011#1192915
    Ampliación de capitalCambio de domicilio social
    DORINGO SL. Ampliación de capital. Capital: 199.355,71 Euros. Resultante Suscrito: 249.840,73 Euros. Cambio de domicilio social. AVDA RICARDO SORIANO 19 3º D - EDIFICIO ALFIL (MARBELLA). Datos registrales. T 2177, L 1090, F 102, S 8, H MA 32902, I/A …
  8. 14/03/2011#1119577
    Reapertura hoja registral
    DORINGO SL. Reapertura hoja registral. Datos registrales. T 2177, L 1090, F 99, S 8, H MA 32902, I/A 1 B (25.02.11).

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 addressCMNO A CAMOJAN 7 - CTRO, Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.