DORNA SOLUTIONS SOCIEDAD LIMITADA

Hoja PO41127· NIF B36523926

VigentePontevedra
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Lago Loureiro Rafael
Former name :
DORNA ELECTRIC SL

Legal information

Legal information for DORNA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000098918365
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityRedondela
Register referenceTomo 3243 · Folio 172 · Hoja PO41127
Former names
DORNA ELECTRIC SL2018-07-09
StatusVigente

Activity

DORNA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 9 July 2018 to 17 December 2021, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DORNA SOLUTIONS SOCIE…Lago Loureiro RafaelLago Loureiro RafaelGAPROINRU SLGAPROINRU SLAN ROD LATEM SLAN ROD LATEM SLDORNA METAL SOCIEDAD LIMITADADORNA METAL SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DORNA SOLUTIONS SOCIE…KELTOR A&R INVERSIONES SLKELTOR A&R INVERSION…DORNA METAL SOCIEDAD LIMITADADORNA METAL SOCIEDAD…

Beneficial owner (UBO)

KELTOR A&R INVERSIONES SL100 %Vigente

Legal entity · since 10/09/2021

Beneficial owner network map

3 nodes Person Company
DORNA SOLUTIONS SOCIE…KELTOR A&R INVERSIONES SLKELTOR A&R INVERSION…DORNA METAL SOCIEDAD LIMITADADORNA METAL SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 10/09/2021· Registered 03/09/2021· I/A 7
  2. Ceses/DimisionesPublished 21/05/2020· Registered 13/05/2020· I/A 6
  3. NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 6
  4. Ampliación de capitalPublished 06/06/2019· Registered 29/05/2019· I/A 5
  5. Ceses/DimisionesPublished 07/03/2019· Registered 27/02/2019· I/A 4
  6. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 4
  7. Cambio de denominación socialPublished 09/07/2018· Registered 29/06/2018· I/A 3

Changes

  1. 10/09/2021Declaración de unipersonalidad

    KELTOR A&R INVERSIONES SL

  2. 07/03/2019Cambio de denominación social

    DORNA ELECTRIC SL→DORNA SOLUTIONS SOCIEDAD LIMITADA

Capital · events

  1. 06/06/2019Ampliación de capital
    Resulting capital: 18 000,00 € (+14 960,00 €)

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. 17/12/2021#6730869
    DORNA SOLUTIONS SOCIEDAD LIMITADA. Otros conceptos: Se MODIFICA el ARTICULO 9º de los Estatutos sociales que establece la retribución del cargo de administrador. Datos registrales. T 3243, L 3243, F 172, S 8, H PO 41127, I/A 8 ( 9.12.21).
  2. 10/09/2021#6601970
    Declaración de unipersonalidad
    DORNA SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KELTOR A&R INVERSIONES SL. Datos registrales. T 3243, L 3243, F 172, S 8, H PO 41127, I/A 7 ( 3.09.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  3. 21/05/2020#5886079
    Ceses/DimisionesNombramientos
    DORNA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ MARCOS. Nombramientos. Adm. Unico: LAGO LOUREIRO RAFAEL. Datos registrales. T 3243, L 3243, F 172, S 8, H PO 41127, I/A 6 (13.05.20).
  4. 06/06/2019#5433001
    Ampliación de capital
    DORNA SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.960,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 3243, L 3243, F 171, S 8, H PO 41127, I/A 5 (29.05.19).
  5. 07/03/2019#5296414
    Ceses/DimisionesNombramientos
    DORNA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAGO COMESAÑA AITOR. Nombramientos. Adm. Unico: DIAZ LOPEZ MARCOS. Datos registrales. T 3243, L 3243, F 171, S 8, H PO 41127, I/A 4 (27.02.19).
  6. 09/07/2018#4959116

    Company name: DORNA ELECTRIC SL

    Cambio de denominación social
    DORNA ELECTRIC SL. Cambio de denominación social. DORNA SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 3243, L 3243, F 171, S 8, H PO 41127, I/A 3 (29.06.18).

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 addressC/ CAMIÑO CHAN DA COVA, 59-VILAR DE INFESTA, PONTEVEDRA, REDONDELA
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 — Instalaciones eléctricas — are listed together.

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