DOS SVENSKA TOROS SL

Hoja MA127167· NIF B93386068

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
583 000,00 €
Incorporation :
11/03/2015
Directors :
Kent Jörgen Scharnke, Rundqvist Lars Peter
Former name :
CABO DEL MADRIGAL SL

Legal information

Legal information for DOS SVENSKA TOROS SL

NIF
Hoja registral
IRUS1000044517755
Legal formSociedad Limitada (SL)
Share capital583 000,00 €
Incorporation date11/03/2015
LocalityFuengirola
Register referenceTomo 5376 · Folio 94 · Hoja MA127167
Former names
CABO DEL MADRIGAL SL2015-03-11 → 2017-02-17
StatusVigente

Activity

DOS SVENSKA TOROS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 March 2015. The Spanish commercial register has published 8 filings for this company, from 11 March 2015 to 4 April 2019, across 7 distinct types of filing. Its registered share capital is 583 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación económica del negocio de compra, venta y arrendamiento de bienes inmuebles rústicos y urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Carrera Carlos100 %

Individual · ultimate beneficial owner · since 11/03/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 04/04/2019· Registered 25/03/2019· I/A 3
  2. Ceses/DimisionesPublished 17/02/2017· Registered 31/01/2017· I/A 2
  3. NombramientosPublished 17/02/2017· Registered 31/01/2017· I/A 2
  4. Cambio de denominación socialPublished 17/02/2017· Registered 31/01/2017· I/A 2
  5. Cambio de domicilio socialPublished 17/02/2017· Registered 31/01/2017· I/A 2
  6. ConstituciónPublished 11/03/2015· Registered 03/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 11/03/2015· Registered 03/03/2015· I/A 1
  8. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 1

Changes

  1. 04/04/2019Cambio de denominación social

    CABO DEL MADRIGAL SL→DOS SVENSKA TOROS SL

  2. 17/02/2017Cambio de domicilio social

    AVDA CLEMENTE DIAZ RUIZ 4 1º - 103-B (FUENGIROLA)

  3. 11/03/2015Declaración de unipersonalidad

    GOMEZ CARRERA CARLOS

Capital · events

  1. 04/04/2019Ampliación de capital
    Resulting capital: 583 000,00 € (+580 000,00 €)
  2. 11/03/2015Constitución
    Initial capital: 3 000,00 €

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. 04/04/2019#5341288
    Ampliación de capital
    DOS SVENSKA TOROS SL. Ampliación de capital. Capital: 580.000,00 Euros. Resultante Suscrito: 583.000,00 Euros. Datos registrales. T 5376, L 4283, F 94, S 8, H MA127167, I/A 3 (25.03.19).
  2. 17/02/2017#4251576

    Company name: CABO DEL MADRIGAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CABO DEL MADRIGAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRERA CARLOS. Nombramientos. Adm. Solid.: KENT JORGEN SCHARNKE;RUNDQVIST LARS PETER. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 11/03/2015#3232132

    Company name: CABO DEL MADRIGAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CABO DEL MADRIGAL SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: La explotación económica del negocio de compra, venta y arrendamiento de bienes inmuebles rústicos y urbanos. Domicilio: C/ JUAN RAMON JIMENEZ 2 1º H - EDIFICIO CAP…

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· Incorporated 2015

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 addressAVDA CLEMENTE DIAZ RUIZ 4 1º - 103-B (FUENGIROLA), Fuengirola, 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.

Prospect this sectorAll companies in this sector