HERMANOS DOMINGUEZ GUTIERREZ SL

Hoja AV893· NIF B05030663

VigenteÁvila
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
99 166,98 €
Directors :
Jose Luis Dominguez Gutierrez, Irati Dominguez Lizarbe

Legal information

Legal information for HERMANOS DOMINGUEZ GUTIERREZ SL

NIF
Hoja registral
IRUS1000178409462
Legal formSociedad Limitada (SL)
Share capital99 166,98 €
LocalityÁvila
Phone
Register referenceTomo 78 · Folio 110 · Hoja AV893
StatusVigente

Activity

HERMANOS DOMINGUEZ GUTIERREZ SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 9 filings for this company, from 20 May 2009 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 99 166,98 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HERMANOS DOMINGUEZ GU…Dominguez Lizarbe IratiDominguez Lizarbe Ir…Dominguez Gutierrez Jose LuisDominguez Gutierrez …DECO DIVO SLDECO DIVO SLCENTRO DE AYUDA AL CIUDADANO SLCENTRO DE AYUDA AL C…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 27/02/2024· I/A 6
  2. NombramientosPublished 08/03/2024· Registered 27/02/2024· I/A 6
  3. Cambio de domicilio socialPublished 08/03/2024· Registered 27/02/2024· I/A 6
  4. Ceses/DimisionesPublished 23/01/2018· Registered 09/01/2018· I/A 5
  5. NombramientosPublished 23/01/2018· Registered 09/01/2018· I/A 5
  6. Ampliacion del objeto socialPublished 26/05/2009· Registered 30/04/2009· I/A 4
  7. Ampliación de capitalPublished 20/05/2009· Registered 30/04/2009· I/A 4
  8. Ampliacion del objeto socialPublished 20/05/2009· Registered 30/04/2009· I/A 4
  9. Cambio de domicilio socialPublished 20/05/2009· Registered 30/04/2009· I/A 4

Changes

  1. 08/03/2024Cambio de domicilio social

    C/ CASTILLA Y LEON, 1 BAJO 3 05194 (AVILA)

  2. 26/05/2009Ampliación del objeto social

    s, parcelas, naves industriales o de carácter agrario y pisos; la urbanización y parcelación de terrenos; la adquisición de derechos concesioneles sobre terrenos o parcelas; la construcción de edificios o naves en dichos ter. Fe de erratas: Error en la NUEVA REDACCION del objeto Social.

  3. 20/05/2009Ampliación del objeto social

    lA ADQUISICION.

  4. 20/05/2009Cambio de domicilio social

    CTRA ESTACION Km 1 (SANCHIDRIAN)

Capital · events

  1. 20/05/2009Ampliación de capital
    Resulting capital: 99 166,98 € (+36 060,72 €)

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. 08/03/2024#7974620
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERMANOS DOMINGUEZ GUTIERREZ SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GUTIERREZ JOSE LUIS. Nombramientos. Adm. Solid.: JOSE LUIS DOMINGUEZ GUTIERREZ;IRATI DOMINGUEZ LIZARBE. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 23/01/2018#4706468
    Ceses/DimisionesNombramientos
    HERMANOS DOMINGUEZ GUTIERREZ SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ GUTIERREZ JOSE LUIS;DOMINGUEZ GUTIERREZ JESUS. Nombramientos. Adm. Unico: DOMINGUEZ GUTIERREZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 26/05/2009#226563
    Ampliacion del objeto social
    HERMANOS DOMINGUEZ GUTIERREZ SL. Ampliacion del objeto social. s, parcelas, naves industriales o de carácter agrario y pisos; la urbanización y parcelación de terrenos; la adquisición de derechos concesioneles sobre terrenos o parcelas; la construcci…
  4. 20/05/2009#218211
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    HERMANOS DOMINGUEZ GUTIERREZ SL. Ampliación de capital. Capital: 36.060,72 Euros. Resultante Suscrito: 99.166,98 Euros. Ampliacion del objeto social. lA ADQUISICION. Cambio de domicilio social. CTRA ESTACION Km 1 (SANCHIDRIAN). Datos registrales. T 7…

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/ CASTILLA Y LEON, 1 BAJO 3 05194 (AVILA), Ávila
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector