• Company «Dominican Marketing & Services SL»

  • Last update: Nov. 25, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B57994451
Status Inactive since 10 months, 1 week ago
Province Illes Balears
Incorporation date Feb. 16, 2017 (5 years, 7 months ago)
Address C/ Gremi Boters 24 (Palma De Mallorca)
Corporate purpose (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m.
Share capital 8,318.86 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vicente Espina Begoña 25/10/2019 25/11/2021
Apo.Manc. Vera Sanchez Antonio Jose 25/10/2019 25/11/2021
Apo.Manc. Souto Fernandez Lidia 25/10/2019 25/11/2021
Apo.Manc. Ramis Arrom Catalina 25/10/2019 25/11/2021
Consejero Pardo Garcia Juan Ignacio 16/02/2017 25/11/2021
Presidente Gerondeau Andre Philippe 16/02/2017 25/11/2021
Consejero Gerondeau Andre Philippe 16/02/2017 25/11/2021
Apo.Manc. Dols Company Pilar 25/10/2019 25/11/2021
Secretario Dols Company Maria Del Pilar 16/02/2017 25/11/2021
Consejero Dols Company Maria Del Pilar 16/02/2017 25/11/2021
Apo.Manc. De La Hera Salvador Juan 25/10/2019 25/11/2021
Apo.Manc. Bermudez Ara Miguel 25/10/2019 25/11/2021
Apo.Manc. Vera Sanchez Antonio Jose 29/05/2017 25/10/2019
Apo.Manc. Tapia Moreno Raquel 29/05/2017 25/10/2019
Apo.Manc. Ramis Arrom Catalina 29/05/2017 25/10/2019
Apo.Manc. Gonzalez Santolaya Luis Carlos 29/05/2017 25/10/2019
Apo.Manc. Dols Company Maria Del Pilar 29/05/2017 25/10/2019
Apo.Manc. De La Hera Salvador Juan 29/05/2017 25/10/2019
Apo.Manc. Bermudez Ara Miguel 29/05/2017 25/10/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Dominican Marketing & Services SL.

25

Nov 2021

Extinción


On 25/11/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 525255 of 2021
Registry data: T 2695 , F 107, S 8, H PM 80714, I/A 4

25

Nov 2021

Disolución


On 25/11/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 525255 of 2021
Registry data: T 2695 , F 107, S 8, H PM 80714, I/A 4

25

Nov 2021

Revocaciones


On 25/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 525255 of 2021
Registry data: T 2695 , F 107, S 8, H PM 80714, I/A 4

25

Nov 2021

Ceses/Dimisiones


On 25/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio
Consejero Gerondeau Andre Philippe
Consejero Dols Company Maria Del Pilar

Announcement 525255 of 2021
Registry data: T 2695 , F 107, S 8, H PM 80714, I/A 4

25

Oct 2019

Nombramientos


On 25/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 455601 of 2019
Registry data: T 2695 , F 107, S 8, H PM 80714, I/A 3

25

Oct 2019

Revocaciones


On 25/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Tapia Moreno Raquel
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. Dols Company Maria Del Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 455601 of 2019
Registry data: T 2695 , F 107, S 8, H PM 80714, I/A 3

29

May 2017

Nombramientos


On 29/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Tapia Moreno Raquel
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. Dols Company Maria Del Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 233291 of 2017
Registry data: T 2695 , F 106, S 8, H PM 80714, I/A 2

16

Feb 2017

Otros conceptos


Traslado internacional del domicilio de "DOMINICAN MARKETING & SERVICES NV" a Palma, C/ Gremi Boters, nº 24, con la denominación de "DOMINICAN MARKETING & SERVICES SL", transformacion y adaptacion LSC, nueva redacción de los Estatutos, nombramiento consejeros y cargos y otros.


Announcement 88188 of 2017
Registry data: T 2695 , F 104, S 8, H PM 80714, I/A 1

16

Feb 2017

Nombramientos


On 16/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio
Consejero Gerondeau Andre Philippe
Secretario Dols Company Maria Del Pilar

Announcement 88188 of 2017
Registry data: T 2695 , F 104, S 8, H PM 80714, I/A 1

16

Feb 2017

Constitución


On date 16/02/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €8,318.86 and started its activity on 08/11/2016.
The registered office at the time of its incorporation was set to C/ GREMI BOTERS 24 (PALMA DE MALLORCA).

The company indicates that its activity is (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m..


Announcement 88188 of 2017
Registry data: T 2695 , F 104, S 8, H PM 80714, I/A 1

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.