DOSSAU 3 CONSULTING SL

Hoja M529278· NIF B86374493

VigenteMadrid

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 531 500,00 €
Incorporation :: 24/01/2012
Director :: Gil Ortega Pedro

Legal information

Legal information for DOSSAU 3 CONSULTING SL

NIF

Hoja registral

IRUS1000288093380

Legal formSociedad Limitada (SL)

Share capital531 500,00 €

Incorporation date24/01/2012

LocalityLas Rozas de Madrid

StatusVigente

Activity

DOSSAU 3 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 January 2012. The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 30 June 2022, across 5 distinct types of filing. Its registered share capital is 531 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ABOGACIA CONSULTORIA CONTABILIDAD Y ASESORAMIENTO LEGAL A PERSONAS FISICAS O JURIDICAS.

Directors and representatives

Directors

Current

Gil Ortega Pedro
Administrador Único
Since 13/01/2012

Directors network map

3 nodes Person Company

Cap table · shareholdings

Gil Ortega Pedro100 %
Individual · since 24/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gil Ortega Pedro100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 30/06/2022· Registered 23/06/2022· I/A 6
Modificaciones estatutariasPublished 17/03/2021· Registered 10/03/2021· I/A 5
Ampliación de capitalPublished 14/11/2017· Registered 03/11/2017· I/A 4
Ampliación de capitalPublished 02/12/2016· Registered 23/11/2016· I/A 2
ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 1
NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1

Changes

30/06/2022Modificaciones estatutarias
17/03/2021Modificaciones estatutarias
24/01/2012Declaración de unipersonalidad
GIL ORTEGA PEDRO

Capital · events

14/11/2017Ampliación de capital
Resulting capital: 531 500,00 € (+240 400,00 €)
02/12/2016Ampliación de capital
Resulting capital: 291 100,00 € (+288 000,00 €)
24/01/2012Constitución
Initial capital: 3 100,00 €

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)

30/06/2022#7052022

Modificaciones estatutarias

DOSSAU 3 CONSULTING SL. Modificaciones estatutarias. Modificacion del articulo 11 de los Estatutos Sociales . Datos registrales. T 29405 , F 179, S 8, H M 529278, I/A 6 (23.06.22).

17/03/2021#6313340

Modificaciones estatutarias

DOSSAU 3 CONSULTING SL. Modificaciones estatutarias. Modificación del artículo 11º de los Estatutos sociales. Datos registrales. T 29405 , F 179, S 8, H M 529278, I/A 5 (10.03.21).

14/11/2017#4616598

Ampliación de capital

DOSSAU 3 CONSULTING SL. Ampliación de capital. Capital: 240.400,00 Euros. Resultante Suscrito: 531.500,00 Euros. Datos registrales. T 29405 , F 178, S 8, H M 529278, I/A 4 ( 3.11.17).

05/12/2016#4139859

DOSSAU 3 CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29405 , F 178, S 8, H M 529278, I/A 3 (24.11.16).

02/12/2016#4137390

Ampliación de capital

DOSSAU 3 CONSULTING SL. Ampliación de capital. Capital: 288.000,00 Euros. Resultante Suscrito: 291.100,00 Euros. Datos registrales. T 29405 , F 177, S 8, H M 529278, I/A 2 (23.11.16).

24/01/2012#1551978

ConstituciónDeclaración de unipersonalidadNombramientos

DOSSAU 3 CONSULTING SL. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ABOGACIA CONSULTORIA CONTABILIDAD Y ASESORAMIENTO LEGAL A PERSONAS FISICAS O JURIDICAS. Domicilio: C/ CONDOR 22 (R…

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 2012

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/ CONDOR 22 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector