INDUSTRIAS DOBUES SL
Hoja M99526· NIF B28231330
- Registered address :
- Activity :
- Tratamiento y revestimiento de metales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 037,34 €
- Director :
- Burillo Martinez Fernando
Legal information
Legal information for INDUSTRIAS DOBUES SL
Activity
INDUSTRIAS DOBUES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). The Spanish commercial register has published 8 filings for this company, from 21 May 2015 to 14 November 2022, across 6 distinct types of filing. Its registered share capital is 20 037,34 €.
Economic activity (CNAE)
2561 · Tratamiento y revestimiento de metales
Corporate purpose
El tratamiento y revestimiento de metales. La compraventa y arrendamiento de bienes inmeubles.
Directors and representatives
Directors
Current
- Burillo Martinez FernandoSince 08/05/2015Administrador Único
Former
- Burillo Gil-Martin FernandoCeased on 08/05/2015Presidente
- Martinez Blanco Maria LuisaCeased on 08/05/2015Consejero
- Burillo Martinez Maria EstherCeased on 08/05/2015Consejero
Authorised representatives
Current
- Rivillo Fernandez CristinaSince 04/11/2022Apoderado
Former
- Burillo Martinez LauraCeased on 04/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burillo Martinez Fernando100 %
Individual · ultimate beneficial owner · since 08/02/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/11/2022· Registered 04/11/2022· I/A 24
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 24
- Cambio de objeto socialPublished 08/04/2022· Registered 01/04/2022· I/A 23
- Declaración de unipersonalidadPublished 08/02/2017· Registered 01/02/2017· I/A 22
- Reducción de capitalPublished 08/02/2017· Registered 01/02/2017· I/A 22
- NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 21
- Ceses/DimisionesPublished 21/05/2015· Registered 08/05/2015· I/A 20
- NombramientosPublished 21/05/2015· Registered 08/05/2015· I/A 20
Changes
- 08/04/2022Cambio de objeto social
El tratamiento y revestimiento de metales. La compraventa y arrendamiento de bienes inmeubles.
- 08/02/2017Declaración de unipersonalidad
BURILLO MARTINEZ FERNANDO
Capital · events
- 08/02/2017Reducción de capitalResulting capital: 20 037,34 €
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)
- 14/11/2022#7238266RevocacionesNombramientos
INDUSTRIAS DOBUES SL. Revocaciones. Apoderado: BURILLO MARTINEZ LAURA. Nombramientos. Apoderado: RIVILLO FERNANDEZ CRISTINA. Datos registrales. T 6095 , F 58, S 8, H M 99526, I/A 24 ( 4.11.22).
- 08/04/2022#6905794Cambio de objeto social
INDUSTRIAS DOBUES SL. Cambio de objeto social. El tratamiento y revestimiento de metales. La compraventa y arrendamiento de bienes inmeubles. Datos registrales. T 6095 , F 58, S 8, H M 99526, I/A 23 ( 1.04.22).
- 08/02/2017#4235029Declaración de unipersonalidadReducción de capital
INDUSTRIAS DOBUES SL. Declaración de unipersonalidad. Socio único: BURILLO MARTINEZ FERNANDO. Reducción de capital. Importe reducción: 40.062,66 Euros. Resultante Suscrito: 20.037,34 Euros. Datos registrales. T 6095 , F 58, S 8, H M 99526, I/A 22 ( 1… - 15/06/2015#3366702Nombramientos
INDUSTRIAS DOBUES SL. Nombramientos. Apoderado: BURILLO MARTINEZ LAURA. Datos registrales. T 6095 , F 57, S 8, H M 99526, I/A 21 ( 3.06.15).
- 21/05/2015#3329837Ceses/DimisionesNombramientos
INDUSTRIAS DOBUES SL. Ceses/Dimisiones. Presidente: BURILLO GIL-MARTIN FERNANDO. Secretario: BURILLO MARTINEZ LAURA. Consejero: BURILLO GIL-MARTIN FERNANDO;MARTINEZ BLANCO MARIA LUISA;BURILLO MARTINEZ FERNANDO;BURILLO MARTINEZ MARIA ESTHER;BURILLO MA…
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
Spanish companies in the same line of business — Tratamiento y revestimiento de metales — are listed together.