EL DOS DE OROS SA

Hoja M11752· NIF A78121787

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Romero Baonza Maria, Gallardo Ortin Daniel

Legal information

Legal information for EL DOS DE OROS SA

NIF
Hoja registral
IRUS1000243596163
Legal formSociedad Anónima (SA)
LocalityCobeña
Register referenceTomo 1001 · Folio 162 · Hoja M11752
StatusVigente

Activity

EL DOS DE OROS SA is a Sociedad Anónima (SA) with its registered office in Cobeña (Madrid). The Spanish commercial register has published 12 filings for this company, from 20 January 2011 to 2 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EL DOS DE OROS SAGallardo Ortin DanielGallardo Ortin DanielRomero Baonza MariaRomero Baonza MariaHOGARENT INMUEBLES SLHOGARENT INMUEBLES SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 11
  2. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 11
  3. Modificaciones estatutariasPublished 02/02/2022· Registered 26/01/2022· I/A 11
  4. Cambio de domicilio socialPublished 02/02/2022· Registered 26/01/2022· I/A 11
  5. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 10
  6. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 10
  7. ReeleccionesPublished 11/07/2016· Registered 04/07/2016· I/A 9
  8. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 8
  9. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 8
  10. Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 8
  11. ReeleccionesPublished 20/01/2011· Registered 10/01/2011· I/A 7

Changes

  1. 02/02/2022Cambio de domicilio social

    CTRA DE ALCALA A TORRELAGUNA Km 3 (COBEÑA)

  2. 02/02/2022Modificaciones estatutarias
  3. 30/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2022#6791689
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EL DOS DE OROS SA. Ceses/Dimisiones. Adm. Solid.: BAONZA HERAS MARIA JOSE;ROMERO DUEÑAS NARCISO. Nombramientos. Adm. Solid.: ROMERO BAONZA MARIA;GALLARDO ORTIN DANIEL. Modificaciones estatutarias. Modificado el artículo 18 de los Estatutos sociales..…
  2. 02/02/2022#6791688
    EL DOS DE OROS SA. Fe de erratas: Se publicó por error en la inscripción 10 de la sociedad el nombramiento como Administradores Unicos de don Narciso Romero Dueñas y doña María José Baonza Heras siendo lo correcto Administradores Solidarios. Datos re…
  3. 24/08/2021#6581086
    Ceses/DimisionesNombramientos
    EL DOS DE OROS SA. Ceses/Dimisiones. Adm. Solid.: BAONZA HERAS MARIA JOSE;ROMERO BAONZA NARCISO;ROMERO BAONZA MARIA. Nombramientos. Adm. Unico: BAONZA HERAS MARIA JOSE;ROMERO DUEÑAS NARCISO. Datos registrales. T 1001 , F 162, S 8, H M 11752, I/A 10 (…
  4. 11/07/2016#3937584
    Reelecciones
    EL DOS DE OROS SA. Reelecciones. Adm. Solid.: BAONZA HERAS MARIA JOSE;ROMERO BAONZA NARCISO;ROMERO BAONZA MARIA. Datos registrales. T 1001 , F 161, S 8, H M 11752, I/A 9 ( 4.07.16).
  5. 30/05/2011#1234651
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL DOS DE OROS SA. Ceses/Dimisiones. Adm. Unico: ROMERO DUEÑAS NARCISO. Nombramientos. Adm. Solid.: BAONZA HERAS MARIA JOSE;ROMERO BAONZA NARCISO;ROMERO BAONZA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  6. 20/01/2011#1027334
    Reelecciones
    EL DOS DE OROS SA. Reelecciones. Adm. Unico: ROMERO DUEÑAS NARCISO. Datos registrales. T 1001 , F 161, S 8, H M 11752, I/A 7 (10.01.11).

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

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE ALCALA A TORRELAGUNA Km 3 (COBEÑA), Cobeña, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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