SPAIN DOMIN SL

Hoja A116828· NIF B54415757

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
04/05/2009
Director :
Pina Martinez Dario

Legal information

Legal information for SPAIN DOMIN SL

NIF
Hoja registral
IRUS1000162816653
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date04/05/2009
LocalityMonóvar/Monòver
Register referenceTomo 3370 · Folio 195 · Hoja A116828
StatusVigente

Activity

SPAIN DOMIN SL is a Sociedad Limitada (SL) with its registered office in Monóvar/Monòver (Alicante, Comunitat Valenciana). It was incorporated on 4 May 2009. The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

a.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción de toda clase de edificaciones, su rehabilitación, venta, explotación o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SPAIN DOMIN SLPina Martinez DarioPina Martinez DarioMARMOLES FEDAPA SLMARMOLES FEDAPA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPAIN DOMIN SLPina Martinez AlexisPina Martinez Alexis

Beneficial owner (UBO)

Pina Martinez Alexis100 %

Individual · ultimate beneficial owner · since 04/05/2009

Beneficial owner network map

2 nodes Person Company
SPAIN DOMIN SLPina Martinez AlexisPina Martinez Alexis

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2010· Registered 13/01/2010· I/A 4
  2. Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 2
  3. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 2
  4. ConstituciónPublished 04/05/2009· Registered 20/04/2009· I/A 1
  5. Declaración de unipersonalidadPublished 04/05/2009· Registered 20/04/2009· I/A 1
  6. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 1

Changes

  1. 22/01/2010Cambio de domicilio social

    C/ PIERROT 1 BAJO (MONOVAR)

  2. 04/05/2009Declaración de unipersonalidad

    PINA MARTINEZ ALEXIS

Capital · events

  1. 04/05/2009Constitución
    Initial capital: 3 060,00 €

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. 18/07/2019#5497580
    SPAIN DOMIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3370 , F 195, S 8, H A 116828, I/A 4 H (10.07.19).
  2. 22/01/2010#550793
    Cambio de domicilio social
    SPAIN DOMIN SL. Cambio de domicilio social. C/ PIERROT 1 BAJO (MONOVAR). Datos registrales. T 3370 , F 195, S 8, H A 116828, I/A 4 (13.01.10).
  3. 26/06/2009#278625
    SPAIN DOMIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3370 , F 195, S 8, H A 116828, I/A 3 (16.06.09).
  4. 22/06/2009#267688
    Ceses/DimisionesNombramientos
    SPAIN DOMIN SL. Ceses/Dimisiones. Adm. Unico: PINA MARTINEZ ALEXIS. Nombramientos. Adm. Unico: PINA MARTINEZ DARIO. Datos registrales. T 3370 , F 195, S 8, H A 116828, I/A 2 (10.06.09).
  5. 04/05/2009#194441
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAIN DOMIN SL. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: a.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción de toda clase de edificaciones, su rehabilitación, venta, expl…

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 addressC/ PIERROT 1 BAJO (MONOVAR), Monóvar/Monòver, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province