• Company «Dontyre SL»

  • Last update: April 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B06189906
Former name Guerrero Madera SL
Status Active
Province Badajoz
Address C/ Poligono Industrial Municipal, Calle Jabalon, 2 (Zafra).
Officers
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Position Natural or legal entity From Until
Auditor Maria Del Carmen Reyes Angulo 05/01/2022 Current
Aud.Supl. Juan Antonio Reyes Biosca 05/01/2022 Current
Auditor Maria Del Carmen Reyes Angulo 13/07/2018 Current
Aud.Supl. Juan Antonio Reyes Biosca 13/07/2018 Current
Aud.Supl. Reyes Biosca Juan Antonio 17/12/2015 Current
Auditor Reyes Angulo Maria Del Carmen 17/12/2015 Current
Adm. Unico Berrocal Hernandez Jorge Luis 05/09/2012 Current
Aud.Supl. Reyes Biosca Juan Antonio 27/08/2012 Current
Auditor Reyes Angulo Maria Del Carmen 27/08/2012 Current
Aud.Supl. Reyes Biosca Juan Antonio 07/01/2010 Current
Auditor Reyes Angulo Maria Del Carmen 07/01/2010 Current
Auditor Audicheck Auditores SL 19/02/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Ramos Herrero Maria Guadalupe Unknown 05/09/2012
Adm. Solid. Berrocal Hernandez Jorge Luis Unknown 05/09/2012
Adm. Solid. Guerrero Madera Jose Unknown 26/04/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Dontyre SL.

05

Apr 2022

Cambio de domicilio social


On date 05/04/2022, the company changes its registered office to C/ POLIGONO INDUSTRIAL MUNICIPAL, CALLE JABALON, 2 (ZAFRA).


Announcement 165475 of 2022
Registry data: T 430 , F 68, S 8, H BA 4406,BA , I/ 20 .

05

Apr 2022

Modificaciones estatutarias


On date 05/04/2022, the company made the following statutory modifications:

Artículo de los Estatutos : 2. Domicilio.


Announcement 165475 of 2022
Registry data: T 430 , F 68, S 8, H BA 4406,BA , I/ 20 .

05

Jan 2022

Reelecciones


On 05/01/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Maria Del Carmen Reyes Angulo
Aud.Supl. Juan Antonio Reyes Biosca

Announcement 13278 of 2022
Registry data: T 430 , F 68, S 8, H BA 4406,BA , I/ 19 .

13

Jul 2018

Reelecciones


On 13/07/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Maria Del Carmen Reyes Angulo
Aud.Supl. Juan Antonio Reyes Biosca

Announcement 303029 of 2018
Registry data: T 430 , F 68, S 8, H BA 4406,BA , I/ 18 .

17

Dec 2015

Reelecciones


On 17/12/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.Supl. Reyes Biosca Juan Antonio
Auditor Reyes Angulo Maria Del Carmen

Announcement 521592 of 2015
Registry data: T 430 , F 67, S 8, H BA 4406,BA , I/ 17 .

29

Apr 2015

Modificaciones estatutarias


On date 29/04/2015, the company made the following statutory modifications:

El cargo de administrador será retribuido mediante cantidad fija aprobada por la junta general. La cantidad será de 4700 Euros brutos mensuales actualizables mediante el IPC anual correspondiente. Esto tendra efectos a partir del dia 1/1/2014..


Announcement 185858 of 2015
Registry data: T 430 , F 67, S 8, H BA 4406,BA , I/ 16 .

13

Mar 2013

Nombramientos


On 13/03/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Dontyre SL

Announcement 134432 of 2013
Registry data: T 202 , F 190, S 8, H BA 10615, I/A 7

13

Mar 2013

Ceses/Dimisiones


On 13/03/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vazquez Guerrero Jesus
Adm. Mancom. Dontyre SL

Announcement 134432 of 2013
Registry data: T 202 , F 190, S 8, H BA 10615, I/A 7

05

Sep 2012

Modificaciones estatutarias


On date 05/09/2012, the company made the following statutory modifications:

Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 377083 of 2012
Registry data: T 430 , F 67, S 8, H BA 4406,BA , I/ 15 .

05

Sep 2012

Nombramientos


On 05/09/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Berrocal Hernandez Jorge Luis

Announcement 377083 of 2012
Registry data: T 430 , F 67, S 8, H BA 4406,BA , I/ 15 .

05

Sep 2012

Ceses/Dimisiones


On 05/09/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Ramos Herrero Maria Guadalupe
Adm. Solid. Berrocal Hernandez Jorge Luis

Announcement 377083 of 2012
Registry data: T 430 , F 67, S 8, H BA 4406,BA , I/ 15 .

27

Aug 2012

Reelecciones


On 27/08/2012 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.Supl. Reyes Biosca Juan Antonio
Auditor Reyes Angulo Maria Del Carmen

Announcement 364705 of 2012
Registry data: T 430 , F 67, S 8, H BA 4406,BA , I/ 14 .

16

Nov 2011

Nombramientos


On 16/11/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vazquez Guerrero Jesus
Adm. Mancom. Dontyre SL

Announcement 471064 of 2011
Registry data: T 202 , F 189, S 8, H BA 10615, I/A 6

16

Nov 2011

Ceses/Dimisiones


On 16/11/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vazquez Guerrero Jesus
Adm. Mancom. Dontyre SL

Announcement 471064 of 2011
Registry data: T 202 , F 189, S 8, H BA 10615, I/A 6

26

Apr 2011

Ceses/Dimisiones


On 26/04/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Guerrero Madera Jose

Announcement 193994 of 2011
Registry data: T 430 , F 66, S 8, H BA 4406,BA , I/ 13 .

22

Dec 2010

Corporated name changed


On date 22/12/2010, the company changed its corporate name to DONTYRE S.L


Announcement 487319 of 2010
Registry data: T 430 , F 66, S 8, H BA 4406,BA , I/ 12 .

22

Dec 2010

Modificaciones estatutarias


On date 22/12/2010, the company made the following statutory modifications:

Artículo de los estatutos: 1. Denominación.-.


Announcement 487319 of 2010
Registry data: T 430 , F 66, S 8, H BA 4406,BA , I/ 12 .

07

Jan 2010

Nombramientos


On 07/01/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.Supl. Reyes Biosca Juan Antonio
Auditor Reyes Angulo Maria Del Carmen

Announcement 15096 of 2010
Registry data: T 430 , F 66, S 8, H BA 4406,BA , I/ 11 .

19

Feb 2009

Reelecciones


On 19/02/2009 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Audicheck Auditores SL

Announcement 105881 of 2009
Registry data: T 430 , F 66, S 8, H BA 4406,BA , I/ 10 .

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