PROMOCIONES DOUMOLIN SL

Hoja M473560· NIF B85592277

Struck off · 21/09/2017Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 240 000,00 €
Incorporation :
27/01/2009

Legal information

Legal information for PROMOCIONES DOUMOLIN SL

NIF
Hoja registral
IRUS1000283105135
Legal formSociedad Limitada (SL)
Share capital1 240 000,00 €
Incorporation date27/01/2009
LocalityGetafe
Register referenceTomo 26280 · Folio 153 · Hoja M473560
StatusLiquidada

Activity

PROMOCIONES DOUMOLIN SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 January 2009. The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 21 September 2017, across 6 distinct types of filing. Its registered share capital is 1 240 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, ADMINISTRACION Y ALQUILER DE BIENES INMUEBLES, RUSTICOS Y URBANOS POR NATURALEZA, ASI COMO LA PROMOCION, CONSTRUCCION, REFORMA Y REHABILITACION DE TODO TIPO DE EDIFICACIONES, POR CUENTA PROPIA O AJENA.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROMOCIONES DOUMOLIN …Fernandez Fontan RicardoFernandez Fontan Ric…Trancon Varela AntonioTrancon Varela Anton…INVERSIONES AMATRAN SLINVERSIONES AMATRAN …FERLY INVESTMENTS SLFERLY INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOCIONES DOUMOLIN …CONGELADOS Y FRESCOS DEL MAR SACONGELADOS Y FRESCOS…THE BIG BLU MARKET SLTHE BIG BLU MARKET SL

Beneficial owner (UBO)

CONGELADOS Y FRESCOS DEL MAR SA100 %

Legal entity · since 27/01/2009

Beneficial owner network map

3 nodes Person Company
PROMOCIONES DOUMOLIN …CONGELADOS Y FRESCOS DEL MAR SACONGELADOS Y FRESCOS…THE BIG BLU MARKET SLTHE BIG BLU MARKET SL

Registered actos

  1. Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 2
  2. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 2
  3. DisoluciónPublished 21/09/2017· Registered 13/09/2017· I/A 2
  4. ExtinciónPublished 21/09/2017· Registered 13/09/2017· I/A 2
  5. ConstituciónPublished 27/01/2009· Registered 15/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2009· Registered 15/01/2009· I/A 1
  7. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 1

Changes

  1. 21/09/2017Disolución
  2. 21/09/2017Extinción
  3. 27/01/2009Declaración de unipersonalidad

    CONGELADOS Y FRESCOS DEL MAR SA

Capital · events

  1. 27/01/2009Constitución
    Initial capital: 1 240 000,00 €

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. 21/09/2017#4550134
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES DOUMOLIN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FONTAN RICARDO;TRANCON VARELA ANTONIO. Nombramientos. LiquiSoli: FERNANDEZ FONTAN RICARDO;TRANCON VARELA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26280 , F 153,
  2. 27/01/2009#34491
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOCIONES DOUMOLIN SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: LA COMPRA, VENTA, ADMINISTRACION Y ALQUILER DE BIENES INMUEBLES, RUSTICOS Y URBANOS POR NATURALEZA, ASI COMO LA PROMOCION, CONSTRUCCION, REFORMA Y REHABILITACION 

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 2009

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 addressPOLIG INDUSTRIAL LOS ANGELES, CALLE HERREROS 48 (GETAFE), Getafe, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.