DOURO ATLANTICO SL

Hoja M618621· NIF B36321602

Struck off · 10/02/2021Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DOURO ATLANTICO SL

NIF
Hoja registral
IRUS1000290889059
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34392 · Folio 162 · Hoja M618621
StatusLiquidada

Activity

DOURO ATLANTICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 32 filings for this company, from 19 January 2009 to 10 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 10
  2. RevocacionesPublished 10/02/2021· Registered 03/02/2021· I/A 10
  3. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 10
  4. DisoluciónPublished 10/02/2021· Registered 03/02/2021· I/A 10
  5. ExtinciónPublished 10/02/2021· Registered 03/02/2021· I/A 10
  6. RevocacionesPublished 08/07/2019· Registered 01/07/2019· I/A 9
  7. NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 8
  8. Ceses/DimisionesPublished 19/02/2018· Registered 08/02/2018· I/A 6
  9. NombramientosPublished 19/02/2018· Registered 08/02/2018· I/A 6
  10. Cambio de domicilio socialPublished 19/02/2018· Registered 08/02/2018· I/A 6
  11. Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 5
  12. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 4
  13. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 3
  14. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 3
  15. Cambio de domicilio socialPublished 26/05/2016· Registered 18/05/2016· I/A 2

Changes

  1. 10/02/2021Disolución
  2. 10/02/2021Extinción
  3. 19/02/2018Cambio de domicilio social

    PASEO DE RECOLETOS 16 1ª (MADRID)

  4. 14/06/2017Cambio de domicilio social

    C/ CARLOS Y GUILLERMO FERNANDEZ SHAW 1 (MADRID)

  5. 26/05/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 79 PLANTA 6& (MADRID)

Timeline (BORME)

  1. 10/02/2021#6250537
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DOURO ATLANTICO SL. Ceses/Dimisiones. Adm. Unico: DOSPUNTOS ASSET MANAGEMENT SL. Representan: LAFFITTE ORTI ALFREDO. Revocaciones. Apo.Sol.: VILLA MARTINEZ JOSE LUIS;MARTA LOPEZ FANDO PELAEZ;PEÑA ALONSO ROSA MARIA. Apo.Manc.: ALDAMA GARAIZABAL MARIA …
  2. 08/07/2019#5482260
    Revocaciones
    DOURO ATLANTICO SL. Revocaciones. Apo.Manc.: GARCIA PRIETO MARTINEZ GONZALO. Datos registrales. T 34392 , F 162, S 8, H M 618621, I/A 9 ( 1.07.19).
  3. 29/08/2018#5028927
    Nombramientos
    DOURO ATLANTICO SL. Nombramientos. Apo.Manc.: ALDAMA GARAIZABAL MARIA EUGENIA. Apo.Man.Soli: SANCHEZ GONZALEZ VIRGINIA. Apo.Manc.: GARCIA PRIETO MARTINEZ GONZALO;BASURTO OÑA JORDI. Datos registrales. T 34392 , F 159, S 8, H M 618621, I/A 8 (22.08.18)…
  4. 22/02/2018#4760144
    DOURO ATLANTICO SL. Sociedad unipersonal. Cambio de identidad del socio único: DOSPUNTOS ASSET MANAGEMENT SL. Datos registrales. T 34392 , F 159, S 8, H M 618621, I/A 7 (14.02.18).
  5. 19/02/2018#4754099
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOURO ATLANTICO SL. Ceses/Dimisiones. Representan: GOMEZ PINTADO RODRIGUEZ DE SEGOVIA JUAN ANTONIO. Adm. Unico: VIA CELERE DESARROLLOS INMOBILIARIOS SA. Nombramientos. Adm. Unico: DOSPUNTOS ASSET MANAGEMENT SL. Representan: LAFFITTE ORTI ALFREDO. Cam…
  6. 14/06/2017#4417257
    Cambio de domicilio social
    DOURO ATLANTICO SL. Cambio de domicilio social. C/ CARLOS Y GUILLERMO FERNANDEZ SHAW 1 (MADRID). Datos registrales. T 34392 , F 158, S 8, H M 618621, I/A 5 ( 6.06.17).
  7. 14/06/2017#4417256
    Nombramientos
    DOURO ATLANTICO SL. Nombramientos. Apo.Sol.: VILLA MARTINEZ JOSE LUIS;MARTA LOPEZ FANDO PELAEZ;PEÑA ALONSO ROSA MARIA. Datos registrales. T 34392 , F 158, S 8, H M 618621, I/A 4 ( 6.06.17).
  8. 17/05/2017#4375311
    Ceses/DimisionesNombramientos
    DOURO ATLANTICO SL. Ceses/Dimisiones. Adm. Unico: ORTIZ GARCIA JOAQUIN MANUEL. Nombramientos. Adm. Unico: DOS PUNTOS DESARROLLOS INMOBILIARIOS SA. Representan: GOMEZ PINTADO RODRIGUEZ DE SEGOVIA JUAN ANTONIO. Datos registrales. T 34392 , F 157, S 8, …
  9. 26/05/2016#3872866
    Cambio de domicilio social
    DOURO ATLANTICO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 PLANTA 6& (MADRID). Datos registrales. T 34392 , F 157, S 8, H M 618621, I/A 2 (18.05.16).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DE RECOLETOS 16 1ª (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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