DOYCO INGENIERIA SA
Hoja M46686· NIF A78441656
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DOYCO INGENIERIA SA
Activity
DOYCO INGENIERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 14 October 2013 to 30 October 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Cambronero Duran Maria Del CarmenCeased on 23/10/2020ConsejeroSecretario
- Prada Minguez Jose LuisCeased on 23/10/2020Consejero
- Comenge Minguez Jose LuisCeased on 23/10/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2020· Registered 23/10/2020· I/A 14
- NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 14
- DisoluciónPublished 30/10/2020· Registered 23/10/2020· I/A 14
- ExtinciónPublished 30/10/2020· Registered 23/10/2020· I/A 14
- ReeleccionesPublished 16/08/2018· Registered 07/08/2018· I/A 12
- Modificaciones estatutariasPublished 28/12/2015· Registered 17/12/2015· I/A 11
- ReeleccionesPublished 14/10/2013· Registered 25/09/2013· I/A 10
Changes
- 30/10/2020Disolución
- 30/10/2020Extinción
- 28/12/2015Modificaciones estatutarias
Timeline (BORME)
- 30/10/2020#6098259Ceses/DimisionesNombramientosDisoluciónExtinción
DOYCO INGENIERIA SA. Ceses/Dimisiones. Presidente: COMENGE MINGUEZ JOSE LUIS. Secretario: CAMBRONERO DURAN MARIA DEL CARMEN. Consejero: COMENGE MINGUEZ JOSE LUIS;PRADA MINGUEZ JOSE LUIS;CAMBRONERO DURAN MARIA DEL CARMEN. Con.Delegado: COMENGE MINGUEZ… - 30/10/2020#6098258
DOYCO INGENIERIA SA. Desembolso de dividendos pasivos. Desembolsado: 44.625,15 Euros. Datos registrales. T 2698 , F 112, S 8, H M 46686, I/A 13 (23.10.20).
- 16/08/2018#5012893Reelecciones
DOYCO INGENIERIA SA. Reelecciones. Presidente: COMENGE MINGUEZ JOSE LUIS. Secretario: CAMBRONERO DURAN MARIA DEL CARMEN. Consejero: COMENGE MINGUEZ JOSE LUIS;PRADA MINGUEZ JOSE LUIS;CAMBRONERO DURAN MARIA DEL CARMEN. Con.Delegado: COMENGE MINGUEZ JOS… - 28/12/2015#3650743Modificaciones estatutarias
DOYCO INGENIERIA SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 2698 , F 111, S 8, H M 46686, I/A 11 (17.12.15).
- 14/10/2013#2489543Reelecciones
DOYCO INGENIERIA SA. Reelecciones. Presidente: COMENGE MINGUEZ JOSE LUIS. Secretario: CAMBRONERO DURAN MARIA DEL CARMEN. Consejero: COMENGE MINGUEZ JOSE LUIS;PRADA MINGUEZ JOSE LUIS;CAMBRONERO DURAN MARIA DEL CARMEN. Con.Delegado: COMENGE MINGUEZ JOS…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.