HOLDING EMPRESARIAL DONATE SL

Hoja CU8473· NIF B16283715

VigenteCuenca
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
2 070 784,00 €
Incorporation :
21/01/2010
Director :
Perez Herrero Maria Jesus

Legal information

Legal information for HOLDING EMPRESARIAL DONATE SL

NIF
Hoja registral
IRUS1000034013436
Legal formSociedad Limitada (SL)
Share capital2 070 784,00 €
Incorporation date21/01/2010
LocalityCuenca
Register referenceTomo 767 · Folio 135 · Hoja CU8473
StatusVigente

Activity

HOLDING EMPRESARIAL DONATE SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 21 January 2010. The Spanish commercial register has published 6 filings for this company, from 21 January 2010 to 2 June 2022, across 3 distinct types of filing. Its registered share capital is 2 070 784,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

EL COMERCIO AL POR MENOR DE APARATOS E INSTRUMENTOS OPTICOS Y LA REALIZACION DE ACTIVIDADES OPTICAS U OPTOMETRICAS. COMERCIO AL POR MENOR DE GAFAS DESOL Y ARTICULOS DE ADORNO Y REGALO. COMERCIO AL POR MENOR DE APARATOS E INSTRUMENTOS AUDITIVOS Y PRESTACION DE SERVICIOS PROFESIONALES DE AUDIOLOGIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
HOLDING EMPRESARIAL D…Perez Herrero Maria JesusPerez Herrero Maria …OPTICA DONATE SLOPTICA DONATE SLOPTICA CROMA SLOPTICA CROMA SLHNOS. FERNANDEZ FORTE SLHNOS. FERNANDEZ FORT…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 25/05/2022· I/A 4
  2. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 4
  3. NombramientosPublished 10/10/2019· Registered 30/09/2019· I/A 2
  4. ConstituciónPublished 21/01/2010· Registered 04/01/2010· I/A 1
  5. NombramientosPublished 21/01/2010· Registered 04/01/2010· I/A 1

Capital · events

  1. 21/01/2010Constitución
    Initial capital: 2 070 784,00 €

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. 02/06/2022#6999449
    Ceses/DimisionesNombramientos
    HOLDING EMPRESARIAL DONATE SL. Ceses/Dimisiones. Adm. Solid.: DONATE PONSODA JUAN JOSE;DONATE LOPEZ JAVIER. Nombramientos. Adm. Unico: PEREZ HERRERO MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 02/06/2022#6999448
    HOLDING EMPRESARIAL DONATE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante copia autorizada del acta notarial de Junta General. Datos registrales. T 767 , F 132, S 8, H C…
  3. 10/10/2019#5609964
    Nombramientos
    HOLDING EMPRESARIAL DONATE SL. Nombramientos. Apoderado: DUARTE GARCIA DE VELASCO CLARA ISABEL. Datos registrales. T 567 , F 76, S 8, H CU 8473, I/A 2 (30.09.19).
  4. 21/01/2010#548993
    ConstituciónNombramientos
    HOLDING EMPRESARIAL DONATE SL. Constitución. Comienzo de operaciones: 24.12.09. Objeto social: EL COMERCIO AL POR MENOR DE APARATOS E INSTRUMENTOS OPTICOS Y LA REALIZACION DE ACTIVIDADES OPTICAS U OPTOMETRICAS. COMERCIO AL POR MENOR DE GAFAS DESOL Y …

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· Incorporated 2010

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/ TENIENTE GONZALEZ 2 (CUENCA), Cuenca
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector