DOUGIE ESPAÑA SL
Hoja M165853· NIF B81328916
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mahtani Daswani Malika
Legal information
Legal information for DOUGIE ESPAÑA SL
Activity
DOUGIE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mahtani Daswani MalikaSince 14/02/2011Administrador Único
Former
- Chandru Hotu Khemchand MahtaniCeased on 14/02/2011Administrador Solidario
- Daswani Daswani Lachu EdanmalCeased on 14/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- DOUGIE PROPERTIES LIMITED100 %
Legal entity · since 24/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DOUGIE PROPERTIES LIMITED100 %
Legal entity · since 24/02/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 3
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Modificaciones estatutariasPublished 24/02/2011· Registered 14/02/2011· I/A 3
Changes
- 24/02/2011Declaración de unipersonalidad
DOUGIE PROPERTIES LIMITED
- 24/02/2011Modificaciones estatutarias
Timeline (BORME)
- 24/02/2011#1089913Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DOUGIE ESPAÑA SL. Declaración de unipersonalidad. Socio único: DOUGIE PROPERTIES LIMITED. Ceses/Dimisiones. Adm. Solid.: CHANDRU HOTU KHEMCHAND MAHTANI;DASWANI DASWANI LACHU EDANMAL. Nombramientos. Adm. Unico: MAHTANI DASWANI MALIKA. Modificaciones e…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.