ESTUDIO B 111 SA
Hoja M10857· NIF A79491429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Olmos Blanco Luis, Ruiz Gomez Julio, Manso Robledo Jesus, Peralta Lumbreras Marcelino, De La Mata Gonzalo Maria Rosario
- Former name :
- DONUSA SL
Legal information
Legal information for ESTUDIO B 111 SA
Activity
ESTUDIO B 111 SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 1 March 2023 to 15 March 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Olmos Blanco LuisConsejero Delegado solidarioConsejero Delegado Solidario
- Ruiz Gomez JulioConsejero Delegado solidarioConsejero Delegado Solidario
- Manso Robledo JesusConsejero Delegado solidarioConsejero Delegado Solidario
- Peralta Lumbreras MarcelinoConsejero Delegado solidarioConsejero Delegado Solidario
- De La Mata Gonzalo Maria RosarioSince 08/03/2023Administrador Único
Authorised representatives
Current
- Nuñez Manzanero FelixSince 08/03/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 10
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 9
- Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
DONUSA SL→ESTUDIO B 111 SA
Timeline (BORME)
- 15/03/2023#7438334
Company name: DONUSA SL
NombramientosDONUSA SL. Nombramientos. Apoderado: NUÑEZ MANZANERO FELIX. Datos registrales. T 709 , F 223, S 8, H M 10857, I/A 10 ( 8.03.23).
- 15/03/2023#7438333
Company name: DONUSA SL
NombramientosDONUSA SL. Nombramientos. Adm. Unico: DE LA MATA GONZALO MARIA ROSARIO. Datos registrales. T 709 , F 223, S 8, H M 10857, I/A 9 ( 8.03.23).
- 01/03/2023#7414998
Company name: DONUSA SL
Ceses/DimisionesDONUSA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MANZANERO FELIX. Datos registrales. T 709 , F 222, S 8, H M 10857, I/A 8 (22.02.23).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.