DOXIGOSA INVERSIONES SL

Hoja PM85180· NIF B16597411

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 183 146,00 €
Incorporation :
22/10/2018
Director :
Baeza De Oleza Antonio Alfonso

Legal information

Legal information for DOXIGOSA INVERSIONES SL

NIF
Hoja registral
IRUS1000098694073
Legal formSociedad Limitada (SL)
Share capital1 183 146,00 €
Incorporation date22/10/2018
Register referenceTomo 2799 · Folio 1 · Hoja PM85180
StatusVigente

Activity

DOXIGOSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 October 2018. The Spanish commercial register has published 10 filings for this company, from 22 October 2018 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 1 183 146,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto: Actividad principal: -CNAE: 4110- Promoción inmobiliaria. Otras actividades: a).- La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y parcelación; la promoción y construcción de edificios de todas clases, la realización de obras...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Villar Manjon Juan Pedro100 %

Individual · ultimate beneficial owner · since 22/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 18/08/2022· I/A 5
  2. NombramientosPublished 24/08/2022· Registered 18/08/2022· I/A 5
  3. Ampliación de capitalPublished 04/07/2019· Registered 27/06/2019· I/A 4
  4. Ceses/DimisionesPublished 03/07/2019· Registered 27/06/2019· I/A 3
  5. NombramientosPublished 03/07/2019· Registered 27/06/2019· I/A 3
  6. Cambio de domicilio socialPublished 03/07/2019· Registered 27/06/2019· I/A 3
  7. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 2
  8. ConstituciónPublished 22/10/2018· Registered 16/10/2018· I/A 1
  9. Declaración de unipersonalidadPublished 22/10/2018· Registered 16/10/2018· I/A 1
  10. NombramientosPublished 22/10/2018· Registered 16/10/2018· I/A 1

Changes

  1. 03/07/2019Cambio de domicilio social

    PLAZA ESPAÑA 7 3º IZ (PALMA DE MALLORCA)

  2. 22/10/2018Declaración de unipersonalidad

    VILLAR MANJON JUAN PEDRO

Capital · events

  1. 04/07/2019Ampliación de capital
    Resulting capital: 1 183 146,00 € (+1 180 046,00 €)
  2. 22/10/2018Constitución
    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)

  1. 24/08/2022#7133662
    Ceses/DimisionesNombramientos
    DOXIGOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILAR FERNANDEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BAEZA DE OLEZA ANTONIO ALFONSO. Datos registrales. T 2799 , F 1, S 8, H PM 85180, I/A 5 (18.08.22).
  2. 04/07/2019#5476667
    Ampliación de capital
    DOXIGOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.180.046,00 Euros. Resultante Suscrito: 1.183.146,00 Euros. Datos registrales. T 2799 , F 1, S 8, H PM 85180, I/A 4 (27.06.19).
  3. 03/07/2019#5475289
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOXIGOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLAR MANJON JUAN PEDRO. Nombramientos. Adm. Unico: AGUILAR FERNANDEZ LUIS MIGUEL. Cambio de domicilio social. PLAZA ESPAÑA 7 3º …
  4. 22/02/2019#5273679
    Nombramientos
    DOXIGOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CERDO MORELL JUAN. Datos registrales. T 2784 , F 194, S 8, H PM 85180, I/A 2 (14.02.19).
  5. 22/10/2018#5093568
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOXIGOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.18. Objeto social: La Sociedad tendrá por objeto: Actividad principal: -CNAE: 4110- Promoción inmobiliaria. Otras actividades: a).- La adquisición, explotaci…

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 2018

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 addressPLAZA ESPAÑA 7 3º IZ (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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