DOVAIRES SL

Hoja M574412· NIF B86927209

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
18/02/2014
Director :
Merinero Cano Esther
Former name :
DOVAIRES DIETETICS SL

Legal information

Legal information for DOVAIRES SL

NIF
Hoja registral
IRUS1000292013030
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date18/02/2014
LocalityMadrid
Register referenceTomo 31917 · Folio 143 · Hoja M574412
Former names
DOVAIRES DIETETICS SL2014-02-18 → 2022-11-02
StatusVigente

Activity

DOVAIRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 18 February 2014. The Spanish commercial register has published 8 filings for this company, from 18 February 2014 to 2 November 2022, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

La actividad principal de la Sociedad por referencia al Código Actividad Económica de la Clasificación Nacional de Actividades Económicas): CNAE 8230, Epígrafe IAE 854 DE LA SECCION 2: ACTIVIDADES ARTISTICAS Y EVENTOS. ORGANIZACION DE CONGRESOS, ASAMBLEAS Y SIMILARES. Pudiendo dedicarse la Sociedad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 3
  2. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 2
  3. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 2
  4. Ampliación de capitalPublished 02/11/2022· Registered 25/10/2022· I/A 2
  5. Cambio de denominación socialPublished 02/11/2022· Registered 25/10/2022· I/A 2
  6. Cambio de objeto socialPublished 02/11/2022· Registered 25/10/2022· I/A 2
  7. ConstituciónPublished 18/02/2014· Registered 10/02/2014· I/A 1
  8. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 02/11/2022Cambio de denominación social

    DOVAIRES DIETETICS SL→DOVAIRES SL

  2. 02/11/2022Cambio de objeto social

    La actividad principal de la Sociedad por referencia al Código Actividad Económica de la Clasificación Nacional de Actividades Económicas): CNAE 8230, Epígrafe IAE 854 DE LA SECCION 2: ACTIVIDADES ARTISTICAS Y EVENTOS. ORGANIZACION DE CONGRESOS, ASAMBLEAS Y SIMILARES. Pudiendo dedicarse la Sociedad.

Capital · events

  1. 02/11/2022Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 18/02/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/11/2022#7223352
    Nombramientos
    DOVAIRES SL. Nombramientos. Apoderado: MERINERO ARIAS VALENTIN. Datos registrales. T 31917 , F 143, S 8, H M 574412, I/A 3 (25.10.22).
  2. 02/11/2022#7223351

    Company name: DOVAIRES DIETETICS SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto social
    DOVAIRES DIETETICS SL. Ceses/Dimisiones. Adm. Solid.: MERINERO ARIAS VALENTIN;CANO GERBENO ADORACION. Nombramientos. Adm. Unico: MERINERO CANO ESTHER. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conc…
  3. 18/02/2014#2676688

    Company name: DOVAIRES DIETETICS SL

    ConstituciónNombramientos
    DOVAIRES DIETETICS SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: - LA IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMPRAVENTA, ALQUILER, DISTRIBUCION, ASESORAMIENTO, COMERCIALIZACIONES DE MAQUINARIA, MERCADERIAS Y PRODUCTOS DE USO…

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 2014

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/ VILLAMANIN 7 - LOCAL 2 (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 — Organización de convenciones y ferias de muestras — are listed together.

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