PATRIMONIOS DOLBER SL
Hoja M384202· NIF B84378033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- UNITED EUROPEAN CARS SL
Legal information
Legal information for PATRIMONIOS DOLBER SL
Activity
PATRIMONIOS DOLBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 January 2010 to 22 January 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- UNITED EUROPEAN CARS SLSince 04/01/2010Administrador Único
Former
- PATRIMONIOS AMADO SLCeased on 04/01/2010Consejero
- LOPEZ & ARCOS SLCeased on 04/01/2010Consejero
- SOELPA SLCeased on 04/01/2010Consejero
Directors network map
Cap table · shareholdings
- UNITED EUROPEAN SL(formerly UNITED EUROPEAN CARS SL)100 %
Legal entity · since 22/01/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNITED EUROPEAN SL100 %Vigente
Legal entity · since 22/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2010· Registered 12/01/2010· I/A 4
- Ceses/DimisionesPublished 15/01/2010· Registered 04/01/2010· I/A 3
- NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 3
- Modificaciones estatutariasPublished 15/01/2010· Registered 04/01/2010· I/A 3
- Cambio de domicilio socialPublished 15/01/2010· Registered 04/01/2010· I/A 3
Changes
- 22/01/2010Declaración de unipersonalidad
UNITED EUROPEAN CARS SL
- 15/01/2010Cambio de domicilio social
C/ TAURO, NUMERO 31 (MADRID)
- 15/01/2010Modificaciones estatutarias
Timeline (BORME)
- 22/01/2010#551890Declaración de unipersonalidad
PATRIMONIOS DOLBER SL. Declaración de unipersonalidad. Socio único: UNITED EUROPEAN CARS SL. Datos registrales. T 21591 , F 154, S 8, H M 384202, I/A 4 (12.01.10).
- 15/01/2010#540277Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PATRIMONIOS DOLBER SL. Ceses/Dimisiones. Representan: VAZQUEZ DE ARCOS JUAN ANTONIO;VARELA GALLEGO MANUEL DAVID;AMADO MARTINEZ LUIS MARIANO. Consejero: SOELPA SL;LOPEZ & ARCOS SL;PATRIMONIOS AMADO SL. Presidente: LOPEZ & ARCOS SL. Secretario: SOELPA …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.