GRUPO DACTONIUM SL

Hoja LU11621· NIF B27352111

VigenteLugo
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
34 940,00 €
Director :
Ruiz Lopez Natividad

Legal information

Legal information for GRUPO DACTONIUM SL

NIF
Hoja registral
IRUS1000063419446
Legal formSociedad Limitada (SL)
Share capital34 940,00 €
LocalityMonforte de Lemos
Phone
Register referenceTomo 370 · Folio 129 · Hoja LU11621
StatusVigente

Activity

GRUPO DACTONIUM SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 30 December 2010 to 19 July 2022, across 5 distinct types of filing. Its registered share capital is 34 940,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRUPO DACTONIUM SLRuiz Lopez NatividadRuiz Lopez NatividadINVEST NATSON SLINVEST NATSON SLDACTONIUM ENERGY SLDACTONIUM ENERGY SLNATIANA 2012 SLNATIANA 2012 SLCONSTRUCCIONES IKODOMO SLCONSTRUCCIONES IKODO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO DACTONIUM SLRuiz Partal JuanRuiz Partal Juan

Beneficial owner (UBO)

Ruiz Partal Juan100 %

Individual · ultimate beneficial owner · since 10/01/2011

Beneficial owner network map

2 nodes Person Company
GRUPO DACTONIUM SLRuiz Partal JuanRuiz Partal Juan

Registered actos

  1. Ampliacion del objeto socialPublished 19/07/2022· Registered 11/07/2022· I/A 6
  2. Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 4
  3. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 4
  4. Declaración de unipersonalidadPublished 10/01/2011· Registered 23/12/2010· I/A 3
  5. Ampliación de capitalPublished 30/12/2010· Registered 17/12/2010· I/A 2

Changes

  1. 19/07/2022Ampliación del objeto social

    El objeto social de la Sociedad lo constituye:oLa contratación y realización de toda clase o tipo de obras sin restricción o limitación alguna. sean dichas obras sin restricción o limitación alguna. sean dichas obras públicas o privadas. la promoción o realización de edificaciones de todo tipo y la.

  2. 10/01/2011Declaración de unipersonalidad

    RUIZ PARTAL JUAN

Capital · events

  1. 30/12/2010Ampliación de capital
    Resulting capital: 34 940,00 € (+31 890,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/07/2022#7079834
    Ampliacion del objeto social
    GRUPO DACTONIUM SL. Ampliacion del objeto social. El objeto social de la Sociedad lo constituye:oLa contratación y realización de toda clase o tipo de obras sin restricción o limitación alguna. sean dichas obras sin restricción o limitación alguna. s…
  2. 10/02/2020#5785950
    GRUPO DACTONIUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 370 , F 129, S 8, H LU 11621, I/A 5 (30.01.20).
  3. 22/09/2015#3508818
    Ceses/DimisionesNombramientos
    GRUPO DACTONIUM SL. Ceses/Dimisiones. Adm. Unico: RUIZ PARTAL JUAN. Nombramientos. Adm. Unico: RUIZ LOPEZ NATIVIDAD. Datos registrales. T 370 , F 129, S 8, H LU 11621, I/A 4 (15.09.15).
  4. 10/01/2011#10416115
    Declaración de unipersonalidad
    GRUPO DACTONIUM SL. Declaración de unipersonalidad. Socio único: RUIZ PARTAL JUAN. Datos registrales. T 370 , F 128, S 8, H LU 11621, I/A 3 (23.12.10).
  5. 30/12/2010#1011343
    Ampliación de capital
    GRUPO DACTONIUM SL. Ampliación de capital. Capital: 31.890,00 Euros. Resultante Suscrito: 34.940,00 Euros. Datos registrales. T 370 , F 128, S 8, H LU 11621, I/A 2 (17.12.10).

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 addressC/ HISTORIADOR GERMÁN VÁZQUEZ, 32 ENTR., LUGO, MONFORTE DE LEMOS
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 las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector