NEGOCIACION DOS SL
Hoja M209237· NIF B81994709
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 106,27 €
- Directors :
- Gomez Acebo Y Duque De Estrada Maria Isabel, Fernandez De Araoz Garcia-Miñanur Lucas Maria
Legal information
Legal information for NEGOCIACION DOS SL
Activity
NEGOCIACION DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 April 2018 to 11 December 2020, across 5 distinct types of filing. Its registered share capital is 120 106,27 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Gomez Acebo Y Duque De Estrada Maria IsabelSince 30/04/2018Administrador Solidario
- Fernandez De Araoz Garcia-Miñanur Lucas MariaSince 30/04/2018Administrador Solidario
Former
- NEGOCIACION SLCeased on 30/04/2018Administrador Único
Authorised representatives
Former
- Fernandez De Araoz Y Marañon AlejandroCeased on 30/04/2018Representante
- Marquiegui Candelas FranciscoCeased on 30/04/2018Apoderado
- Gonzalez Sanz FerminCeased on 30/04/2018Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 11/12/2020· Registered 02/12/2020· I/A 6
- Modificaciones estatutariasPublished 11/12/2020· Registered 02/12/2020· I/A 6
- Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 5
- RevocacionesPublished 09/05/2018· Registered 30/04/2018· I/A 5
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 5
Changes
- 11/12/2020Modificaciones estatutarias
Capital · events
- 11/12/2020Ampliación de capitalResulting capital: 120 106,27 € (+60 005,06 €)
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)
- 11/12/2020#6161353Ampliación de capitalModificaciones estatutarias
NEGOCIACION DOS SL. Ampliación de capital. Capital: 60.005,06 Euros. Resultante Suscrito: 120.106,27 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 12981 , F 37, S 8, H M 209237, I/A 6 ( 2.12.20).
- 09/05/2018#4872338Ceses/DimisionesRevocacionesNombramientos
NEGOCIACION DOS SL. Ceses/Dimisiones. Adm. Unico: NEGOCIACION SL. Representan: FERNANDEZ DE ARAOZ Y MARAÑON ALEJANDRO. Revocaciones. Apoderado: MARQUIEGUI CANDELAS FRANCISCO;GOMEZ ACEBO Y DUQUE DE ESTRADA MARIA ISABEL;GONZALEZ SANZ FERMIN. Nombramien… - 23/04/2018#4850804
NEGOCIACION DOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12981 , F 36, S 8, H M 209237, I/A 4 (13.04.18).
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 — CNAE 6811 — are listed together.