filings.es

DUSIE SA

Hoja PM5025· NIF A07046964

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Ozonas Enrique, Galmes Escandell Miguel, Quintana Villalobos Francisco

Legal information

Legal information for DUSIE SA

NIF
Hoja registral
IRUS1000082706442
Legal formSociedad Anónima (SA)
Register referenceTomo 909 · Folio 31 · Hoja PM5025
StatusVigente

Activity

DUSIE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 12 April 2010 to 17 January 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

  • ENGO-46 SL
    Administrador Único
    Ceased on 10/01/2022

Directors network map

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Cap table · shareholdings

  • Gonzalez Ozonas Enrique100 %

    Individual · since 17/01/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Ozonas Enrique100 %

Individual · ultimate beneficial owner · since 17/01/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 14
  2. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 14
  3. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 14
  4. Ceses/DimisionesPublished 30/11/2016· Registered 23/11/2016· I/A 13
  5. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 13
  6. Ceses/DimisionesPublished 12/04/2010· Registered 29/03/2010· I/A 12
  7. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 12
  8. Modificaciones estatutariasPublished 12/04/2010· Registered 29/03/2010· I/A 12

Changes

  1. 17/01/2022Declaración de unipersonalidad

    GONZALEZ OZONAS ENRIQUE

  2. 12/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2022#6761895
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DUSIE SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GONZALEZ OZONAS ENRIQUE. Ceses/Dimisiones. Adm. Unico: ENGO-46 SL. Nombramientos. Adm. Unico: GONZALEZ OZONAS ENRIQUE. Datos registrales. T 909 , F 31, S 8, H PM 5025, I/A…
  2. 30/11/2016#4131866
    Ceses/DimisionesNombramientos
    DUSIE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ENGO-46 SL. Nombramientos. Adm. Unico: ENGO-46 SL. Datos registrales. T 909 , F 31, S 8, H PM 5025, I/A 13 (23.11.16).
  3. 12/04/2010#670738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DUSIE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LANU-77 SL;ENGO-46 SL. Nombramientos. Adm. Unico: ENGO-46 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…

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

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