DOXA WILLI SL
Hoja M526281· NIF B86307865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/01/2012
- Director :
- Andrei Ionel
Legal information
Legal information for DOXA WILLI SL
Activity
DOXA WILLI SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 3 January 2012. The Spanish commercial register has published 7 filings for this company, from 3 January 2012 to 26 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La realizacion, proyeccion, promocion y ejecucion de todo tipo de obras y trabajos de urbanismo, arquitectura y construccion...
Directors and representatives
Directors
Current
- Andrei IonelSince 18/12/2014Administrador Único
Former
- Vasile IlieCeased on 18/12/2014Administrador Único
Authorised representatives
Former
- Iordan Mihaela AuroraCeased on 17/10/2013Apoderado
Directors network map
Cap table · shareholdings
- Vasile Ilie100 %
Individual · since 03/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vasile Ilie100 %
Individual · ultimate beneficial owner · since 03/01/2012
Beneficial owner network map
Registered actos
Changes
- 03/01/2012Declaración de unipersonalidad
VASILE ILIE
Capital · events
- 03/01/2012ConstituciónInitial capital: 3 006,00 €
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)
- 26/12/2014#3128647Ceses/DimisionesNombramientos
DOXA WILLI SL. Ceses/Dimisiones. Adm. Unico: VASILE ILIE. Nombramientos. Adm. Unico: ANDREI IONEL. Datos registrales. T 29232 , F 72, S 8, H M 526281, I/A 4 (18.12.14).
- 25/10/2013#2508792Revocaciones
DOXA WILLI SL. Revocaciones. Apoderado: IORDAN MIHAELA AURORA. Datos registrales. T 29232 , F 72, S 8, H M 526281, I/A 3 (17.10.13).
- 03/01/2012#10422635Nombramientos
DOXA WILLI SL. Nombramientos. Apoderado: IORDAN MIHAELA AURORA. Datos registrales. T 29232 , F 71, S 8, H M 526281, I/A 2 (21.12.11).
- 03/01/2012#10422634ConstituciónDeclaración de unipersonalidadNombramientos
DOXA WILLI SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: La realizacion, proyeccion, promocion y ejecucion de todo tipo de obras y trabajos de urbanismo, arquitectura y construccion... Domicilio: C/ GRANADOS 21, BAJO A (TORREJON…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.