DORINGO SL
Hoja MA32902· NIF B92006642
- 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
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
- Entenburg Franz WernerSince 20/02/2019Administrador Solidario
- SERVICIOS APARTAMENTOS Y VACACIONES SLSince 20/02/2019Administrador Solidario
Former
- Rohden ManfredCeased on 10/02/2020Administrador Mancomunado
Authorised representatives
Current
- Enterburg Franz WernerSince 29/12/2017Apoderado
- Since 02/06/2011
- Kiefer MichaelSince 16/05/2011Apoderado Solidario
- Balbuena Cano Manuel DomingoSince 16/05/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- SERVICIOS APARTAMENTOS Y VACACIONES SL100 %
Legal entity · since 04/03/2019 · socio único (BORME)
Shareholders network map
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
Registered actos
Changes
- 18/02/2020Cambio de domicilio social
CMNO A CAMOJAN 7 - CTRO
- 29/04/2011Cambio de domicilio social
AVDA RICARDO SORIANO 19 3º D - EDIFICIO ALFIL (MARBELLA)
Capital · events
- 29/04/2011Ampliación de capitalResulting 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)
- 18/02/2020#5800491Ceses/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… - 04/03/2019#5289470Ceses/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… - 10/01/2018#4687183Nombramientos
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).
- 13/01/2017#4189694Cierre 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).
- 14/06/2011#1259223Nombramientos
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).
- 26/05/2011#1230680Nombramientos
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).
- 29/04/2011#1192915Ampliación 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 … - 14/03/2011#1119577Reapertura 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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.