Last update: April 5, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | B06189906 |
---|---|
Former name | Guerrero Madera SL |
Status | Active |
Province | Badajoz |
Address | C/ Poligono Industrial Municipal, Calle Jabalon, 2 (Zafra). |
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 |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Dontyre SL.
Apr 2022
Apr 2022
Jan 2022
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 .
Jul 2018
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 .
Dec 2015
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 .
Apr 2015
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 .
Mar 2013
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
Mar 2013
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
Sep 2012
Sep 2012
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 .
Sep 2012
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 .
Aug 2012
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 .
Nov 2011
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
Nov 2011
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
Apr 2011
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 .
Dec 2010
Dec 2010
Jan 2010
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 .
Feb 2009
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 .