-
Company «Dontyre SL»
-
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 |
Show former officers
| 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
05
Apr 2022
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
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
22
Dec 2010
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 .
|services
