DUMAR ASESORAMIENTO SOCIEDAD LIMITADA
Hoja V112383· NIF B97724322
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DUMAR ASESORAMIENTO SOCIEDAD LIMITADA
Activity
DUMAR ASESORAMIENTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 14 January 2021 to 13 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Former
- Martinez Ducat FranciscaCeased on 07/01/2021Administrador Solidario
- Duval Gaspar Jose VicenteCeased on 13/06/2024Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duval Gaspar Jose Vicente100 %
Individual · ultimate beneficial owner · since 14/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 4
- NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 4
- DisoluciónPublished 13/06/2024· Registered 05/06/2024· I/A 4
- ExtinciónPublished 13/06/2024· Registered 05/06/2024· I/A 4
- Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 2
- Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 2
- NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 2
Changes
- 13/06/2024Disolución
- 13/06/2024Extinción
- 14/01/2021Declaración de unipersonalidad
DUVAL GASPAR JOSE VICENTE
Timeline (BORME)
- 13/06/2024#8124341Ceses/DimisionesNombramientosDisoluciónExtinción
DUMAR ASESORAMIENTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DUVAL GASPAR JOSE VICENTE. LiqUnico: DUVAL GASPAR JOSE VICENTE. Nombramientos. LiqUnico: DUVAL GASPAR JOSE VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrad… - 14/01/2021#6202247Declaración de unipersonalidadCeses/DimisionesNombramientos
DUMAR ASESORAMIENTO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DUVAL GASPAR JOSE VICENTE. Ceses/Dimisiones. Adm. Solid.: DUVAL GASPAR JOSE VICENTE;MARTINEZ DUCAT FRANCISCA. Nombramientos. Adm. Unico: DUVAL GASPAR JOSE VICENTE. Ot…
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.
Public
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.