PUERTAS DOORMAN SL

Hoja NA37287· NIF B71334171

Struck off · 07/03/2023Navarra
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2017

Legal information

Legal information for PUERTAS DOORMAN SL

NIF
Hoja registral
IRUS1000205814657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2017
LocalityBerrioplano/Berriobeiti
Register referenceTomo 1877 · Folio 130 · Hoja NA37287
StatusLiquidada

Activity

PUERTAS DOORMAN SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 13 December 2017. The Spanish commercial register has published 11 filings for this company, from 13 December 2017 to 7 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

La reparación, instalación y venta de puertas y automatismo.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
PUERTAS DOORMAN SLVirto Martinez IgnacioVirto Martinez Ignac…RECOMBINA SLRECOMBINA SLPENTAR KLOFT RETARDER SLPENTAR KLOFT RETARDE…VISAL BANDAS Y VULCANIZADOS SLVISAL BANDAS Y VULCA…MARTINEZ VIRTO 2020 SLMARTINEZ VIRTO 2020 …ARDORA HOTEL RESTAURANTE SLARDORA HOTEL RESTAUR…CONVITE GOURMET SOCIEDAD LIMITADACONVITE GOURMET SOCI…IBERIA SERVICIOS TECNICOS DE ELEVACION SLIBERIA SERVICIOS TEC…

Cap table · shareholdings

  • GAZOLAZ 2020 SL100 %

    Legal entity · since 12/07/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PUERTAS DOORMAN SLGAZOLAZ 2020 SLGAZOLAZ 2020 SLOCHOA BERRIAINZ PERSIANAS SA EN LIQUIDACIONOCHOA BERRIAINZ PERS…

Beneficial owner (UBO)

GAZOLAZ 2020 SL100 %Vigente

Legal entity · since 12/07/2022

Beneficial owner network map

3 nodes Person Company
PUERTAS DOORMAN SLGAZOLAZ 2020 SLGAZOLAZ 2020 SLOCHOA BERRIAINZ PERSIANAS SA EN LIQUIDACIONOCHOA BERRIAINZ PERS…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 27/02/2023· I/A 5
  2. NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 5
  3. DisoluciónPublished 07/03/2023· Registered 27/02/2023· I/A 5
  4. ExtinciónPublished 07/03/2023· Registered 27/02/2023· I/A 5
  5. Declaración de unipersonalidadPublished 12/07/2022· Registered 01/07/2022· I/A 4
  6. Ceses/DimisionesPublished 25/01/2021· Registered 15/01/2021· I/A 3
  7. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 3
  8. ConstituciónPublished 13/12/2017· Registered 01/12/2017· I/A 1
  9. Declaración de unipersonalidadPublished 13/12/2017· Registered 01/12/2017· I/A 1
  10. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 07/03/2023Disolución
  2. 07/03/2023Extinción
  3. 12/07/2022Declaración de unipersonalidad

    GAZOLAZ 2020 SL

  4. 13/12/2017Declaración de unipersonalidad

    CASTRO MARIN FRANCISCO JAVIER

Capital · events

  1. 13/12/2017Constitución
    Initial capital: 3 000,00 €

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. 07/03/2023#7425067
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUERTAS DOORMAN SL. Ceses/Dimisiones. LiqUnico: VIRTO MARTINEZ IGNACIO. Adm. Unico: VIRTO MARTINEZ IGNACIO. Nombramientos. LiqUnico: VIRTO MARTINEZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico.…
  2. 12/07/2022#7069993
    Declaración de unipersonalidad
    PUERTAS DOORMAN SL. Declaración de unipersonalidad. Socio único: GAZOLAZ 2020 SL. Datos registrales. T 1877 , F 130, S 8, H NA 37287, I/A 4 ( 1.07.22).
  3. 25/01/2021#6220513
    Ceses/DimisionesNombramientos
    PUERTAS DOORMAN SL. Ceses/Dimisiones. Adm. Unico: CASTRO MARIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: VIRTO MARTINEZ IGNACIO. Datos registrales. T 1877 , F 130, S 8, H NA 37287, I/A 3 (15.01.21).
  4. 25/01/2021#6220512
    PUERTAS DOORMAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1877 , F 129, S 8, H NA 37287, I/A 2 (15.01.21).
  5. 13/12/2017#4658078
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUERTAS DOORMAN SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: La reparación, instalación y venta de puertas y automatismo. Domicilio: POLIG AREA PLAZAOLA, MANZANA D, NAVE 1 - AIZOAIN (BERRIOPLANO). Capital: 3.000,00 Euros. Decla…

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 2017

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 AREA PLAZAOLA, MANZANA D, NAVE 1 - AIZOAIN (BERRIOPLANO), Berrioplano/Berriobeiti, Navarra
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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector