DOSJR 21 INVERSIONES SL
Hoja M748965· NIF B16761207
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 993 619,00 €
- Incorporation :
- 13/08/2021
- Director :
- Rodriguez Revilla Jose Antonio
Legal information
Legal information for DOSJR 21 INVERSIONES SL
Activity
DOSJR 21 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 August 2021. The Spanish commercial register has published 8 filings for this company, from 13 August 2021 to 20 February 2024, across 5 distinct types of filing. Its registered share capital is 1 993 619,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de acciones o participaciones en el capital social de cualquier tipo de sociedades, residentes o no, en territorio español, cualquiera que sea el objeto de éstas.
Directors and representatives
Directors
Current
- Rodriguez Revilla Jose AntonioSince 06/08/2021Administrador Único
Former
- Rodriguez Ledesma JuanCeased on 13/02/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 4
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
- Ampliación de capitalPublished 23/01/2024· Registered 16/01/2024· I/A 3
- Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 2
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 2
- Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 2
- ConstituciónPublished 13/08/2021· Registered 06/08/2021· I/A 1
- NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 1
Changes
- 29/12/2022Modificaciones estatutarias
Capital · events
- 23/01/2024Ampliación de capitalResulting capital: 1 993 619,00 € (+342 619,00 €)
- 13/08/2021ConstituciónInitial capital: 1 651 000,00 €
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)
- 20/02/2024#7942930Ceses/DimisionesNombramientos
DOSJR 21 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LEDESMA JUAN. Nombramientos. Adm. Unico: RODRIGUEZ REVILLA JOSE ANTONIO. Datos registrales. T 42309 , F 76, S 8, H M 748965, I/A 4 (13.02.24).
- 23/01/2024#7890730Ampliación de capital
DOSJR 21 INVERSIONES SL. Ampliación de capital. Capital: 342.619,00 Euros. Resultante Suscrito: 1.993.619,00 Euros. Datos registrales. T 42309 , F 74, S 8, H M 748965, I/A 3 (16.01.24).
- 29/12/2022#7314986Ceses/DimisionesNombramientosModificaciones estatutarias
DOSJR 21 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ REVILLA JOSE ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ LEDESMA JUAN. Modificaciones estatutarias. 27. Organización y de la administración de la sociedad.-. Datos registrales. T 4230… - 13/08/2021#6568837ConstituciónNombramientos
DOSJR 21 INVERSIONES SL. Constitución. Comienzo de operaciones: 29.07.21. Objeto social: Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de acciones o participaciones en el capital social de cualquie…
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 2021
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 — Actividades de las sociedades holding — are listed together.