DUMRO HOLDINGS SL

Hoja MA34209· NIF B92020650

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Ronco Dumas Ana- Catherine

Legal information

Legal information for DUMRO HOLDINGS SL

NIF
Hoja registral
IRUS1000021434952
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2245 · Folio 125 · Hoja MA34209
StatusVigente

Activity

DUMRO HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 24 January 2019 to 13 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DUMRO HOLDINGS SLRonco Dumas Ana-CatherineRonco Dumas Ana-Cath…ASEC ASESORES SLASEC ASESORES SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ronco Michele Suzanne100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 15/01/2019· I/A 5
  2. NombramientosPublished 24/01/2019· Registered 15/01/2019· I/A 5

Timeline (BORME)

  1. 13/03/2024#7983268
    Cambio de identidad del socio único
    DUMRO HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: RONCO MICHELE SUZANNE. Datos registrales. T 2245, L 1158, F 125, S 8, H MA 34209, I/A 6 ( 6.03.24).
  2. 24/01/2019#5222080
    Ceses/DimisionesNombramientos
    DUMRO HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: RONCO CORSI JUAN CARLOS. Nombramientos. Adm. Unico: RONCO DUMAS ANA- CATHERINE. Datos registrales. T 2245, L 1158, F 125, S 8, H MA 34209, I/A 5 (15.01.19).

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

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 addressCALLE LAGASCA, Nº 79, SAN PEDRO ALCANTARA.-, MÁLAGA, MARBELLA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector