DOSMAR SOCIEDAD ANONIMA

Hoja V21464· NIF A46192902

VigenteValencia
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Ferrandis Rodriguez Jose Ramon

Legal information

Legal information for DOSMAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129231150
Legal formSociedad Anónima (SA)
Register referenceTomo 4284 · Folio 6 · Hoja V21464
StatusVigente

Activity

DOSMAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 9 filings for this company, from 30 September 2011 to 22 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DOSMAR SOCIEDAD ANONI…Ferrandis Rodriguez Jose RamonFerrandis Rodriguez …MEJORMESA SLMEJORMESA SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2024· Registered 15/01/2024· I/A 13
  2. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 13
  3. NombramientosPublished 13/05/2020· Registered 05/05/2020· I/A 12
  4. Ceses/DimisionesPublished 06/11/2019· Registered 29/10/2019· I/A 11
  5. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 11
  6. ReeleccionesPublished 24/11/2016· Registered 17/11/2016· I/A 10
  7. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 9
  8. Modificaciones estatutariasPublished 12/12/2011· Registered 29/11/2011· I/A 9

Changes

  1. 12/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2024#7888567
    Ceses/DimisionesNombramientos
    DOSMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CASTRO SANCHEZ JULIA. Nombramientos. Adm. Unico: FERRANDIS RODRIGUEZ JOSE RAMON. Datos registrales. T 4284, L 1596, F 6, S 8, H V 21464, I/A 13 (15.01.24).
  2. 13/05/2020#5881736
    Nombramientos
    DOSMAR SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: CANAL CASTRO MONSERRAT;CANAL CASTRO YOLANDA. Datos registrales. T 4284, L 1596, F 6, S 8, H V 21464, I/A 12 ( 5.05.20).
  3. 06/11/2019#5648523
    Ceses/DimisionesNombramientos
    DOSMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CANAL CASTRO YOLANDA. Nombramientos. Adm. Unico: CASTRO SANCHEZ JULIA. Datos registrales. T 4284, L 1596, F 6, S 8, H V 21464, I/A 11 (29.10.19).
  4. 24/11/2016#4125179
    Reelecciones
    DOSMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CANAL CASTRO YOLANDA. Datos registrales. T 4284, L 1596, F 5, S 8, H V 21464, I/A 10 (17.11.16).
  5. 12/12/2011#1497117
    NombramientosModificaciones estatutarias
    DOSMAR SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: CANAL CASTRO YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Otros conceptos: Modificada la redacción del artículo 17 d…
  6. 30/09/2011#1396970
    DOSMAR SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: CANAL CASTRO YOLANDA;CANAL CASTRO MONSERRAT. Datos registrales. T 4284, L 1596, F 5, S 8, H V 21464, I/A 8 M (20.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. ADEMUZ S/N. KM.9'500, VALENCIA, PATERNA
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

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