DORMAY SL
Hoja M115534· NIF B78118247
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 330 660,00 €
- Directors :
- Gonzalez Prim Maria Dolores, Gonzalez Prim Juan Jesus
Legal information
Legal information for DORMAY SL
Activity
DORMAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 17 January 2012 to 5 August 2024, across 6 distinct types of filing. Its registered share capital is 330 660,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Prim Maria DoloresSince 29/07/2024Administrador Mancomunado
- Gonzalez Prim Juan JesusSince 27/10/2016Administrador Mancomunado
Former
- Prim Gonzalez Ana MariaCeased on 29/07/2024Administrador Único
Authorised representatives
Current
- Gonzalez Prim PabloSince 27/10/2016Apoderado Solidario
Former
- Rodriguez Alvarez Carlos JoseCeased on 29/07/2024Apoderado
- Suarez Morcillo Luciano JoseCeased on 29/07/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/04/2023
Beneficial owner network map
Registered actos
Changes
- 21/04/2023Declaración de unipersonalidad
PRIM GONZALEZ ANA MARIA
Capital · events
- 20/09/2017Reducción de capitalResulting capital: 330 660,00 €
- 11/04/2012Ampliación de capitalReducción de capitalResulting capital: 380 560,86 € (−18 631,37 €)
- 17/01/2012Ampliación de capitalResulting capital: 361 929,48 € (+18 390,97 €)
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)
- 05/08/2024#8199830Ceses/DimisionesRevocacionesNombramientos
DORMAY SL. Ceses/Dimisiones. Adm. Unico: PRIM GONZALEZ ANA MARIA. Revocaciones. Apoderado: RODRIGUEZ ALVAREZ CARLOS JOSE;RODRIGUEZ ALVAREZ CARLOS JOSE. Apo.Sol.: GONZALEZ PRIM JUAN JESUS;GONZALEZ PRIM PABLO. Apoderado: SUAREZ MORCILLO LUCIANO JOSE;SU… - 21/04/2023#7496612Declaración de unipersonalidad
DORMAY SL. Declaración de unipersonalidad. Socio único: PRIM GONZALEZ ANA MARIA. Datos registrales. T 29786 , F 88, S 8, H M 115534, I/A 21 (16.04.23).
- 21/04/2023#7496611Nombramientos
DORMAY SL. Nombramientos. Apoderado: SUAREZ MORCILLO LUCIANO JOSE. Datos registrales. T 29786 , F 87, S 8, H M 115534, I/A 20 (16.04.23).
- 28/01/2019#5225986Nombramientos
DORMAY SL. Nombramientos. Apoderado: SUAREZ MORCILLO LUCIANO JOSE. Datos registrales. T 29786 , F 87, S 8, H M 115534, I/A 19 (18.01.19).
- 20/09/2017#4547414Reducción de capital
DORMAY SL. Reducción de capital. Importe reducción: 49.260,00 Euros. Resultante Suscrito: 330.660,00 Euros. Datos registrales. T 29786 , F 86, S 8, H M 115534, I/A 18 (11.09.17).
- 04/11/2016#4093263Nombramientos
DORMAY SL. Nombramientos. Apo.Sol.: GONZALEZ PRIM JUAN JESUS;GONZALEZ PRIM PABLO. Datos registrales. T 29786 , F 85, S 8, H M 115534, I/A 17 (27.10.16).
- 11/04/2012#1680003Ampliación de capitalReducción de capital
DORMAY SL. Ampliación de capital. Capital: 18.631,37 Euros. Resultante Suscrito: 380.560,86 Euros. Reducción de capital. Importe reducción: 640,86 Euros. Resultante Suscrito: 379.920,00 Euros. Datos registrales. T 7113 , F 114, S 8, H M 115534, I/A 1… - 17/01/2012#1539349Ampliación de capital
DORMAY SL. Ampliación de capital. Capital: 18.390,97 Euros. Resultante Suscrito: 361.929,48 Euros. Datos registrales. T 7113 , F 113, S 8, H M 115534, I/A 15 ( 5.01.12).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.