DORSA HOLDING 2008 SL

Hoja B362970

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
12 488 400,00 €
Directors :
Fradera Lloret Maria Victoria, Perez Portabella Fradera Blanca, Perez Portabella Camps Joaquin

Legal information

Legal information for DORSA HOLDING 2008 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 488 400,00 €
Register referenceTomo 40740 · Folio 44 · Hoja B362970
StatusVigente

Activity

DORSA HOLDING 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 25 November 2009 to 21 January 2016, across 5 distinct types of filing. Its registered share capital is 12 488 400,00 €.

Corporate purpose

LAS ACTIVIDADES DE COMPRAVENTA,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
DORSA HOLDING 2008 SLPerez Portabella Camps JoaquinPerez Portabella Cam…Perez Portabella Fradera BlancaPerez Portabella Fra…CASA GRACIA HOSTELS S.LCASA GRACIA HOSTELS …MAURO DEVELOPMENT SLMAURO DEVELOPMENT SLEUROHOSTELS HOSTELIER SLEUROHOSTELS HOSTELIE…DORSA HOLDING 2008 SLDORSA HOLDING 2008 SL

Registered actos

  1. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 10
  2. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 9
  3. RevocacionesPublished 02/06/2015· Registered 26/05/2015· I/A 8
  4. RevocacionesPublished 07/03/2014· Registered 28/02/2014· I/A 7
  5. Cambio de objeto socialPublished 21/10/2013· Registered 14/10/2013· I/A 6
  6. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 5
  7. RevocacionesPublished 03/04/2012· Registered 22/03/2012· I/A 4
  8. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 4
  9. Modificaciones estatutariasPublished 03/04/2012· Registered 22/03/2012· I/A 4
  10. Ampliación de capitalPublished 25/11/2009· Registered 16/11/2009· I/A 3

Capital · events

  1. 25/11/2009Ampliación de capital
    Resulting capital: 12 488 400,00 € (+365 300,00 €)

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. 21/01/2016#3672328
    Nombramientos
    DORSA HOLDING 2008 SL. Nombramientos. CONSEJERO: PEREZ PORTABELLA CAMPS JOAQUIN;PEREZ PORTABELLA FRADERA BLANCA. Datos registrales. T 40740 , F 44, S 8, H B 362970, I/A 10 (13.01.16).
  2. 02/06/2015#3348806
    Nombramientos
    DORSA HOLDING 2008 SL. Nombramientos. APOD.MANCOMU: PEREZ PORTABELLA FRADERA INES;PEREZ PORTABELLA FRADERA BLANCA;PEREZ PORTABELLA FRADERA MARIA VICTORIA. Datos registrales. T 40740 , F 44, S 8, H B 362970, I/A 9 (26.05.15).
  3. 02/06/2015#3348805
    Revocaciones
    DORSA HOLDING 2008 SL. Revocaciones. APODERADO: PEREZ PORTABELLA FRADERA MARIA VICTORIA. Datos registrales. T 40740 , F 43, S 8, H B 362970, I/A 8 (26.05.15).
  4. 07/03/2014#2706128
    Revocaciones
    DORSA HOLDING 2008 SL. Revocaciones. CONSEJERO: PEREZ PORTABELLA FRADERA BLANCA. Datos registrales. T 40740 , F 43, S 8, H B 362970, I/A 7 (28.02.14).
  5. 21/10/2013#2499617
    Cambio de objeto social
    DORSA HOLDING 2008 SL. Cambio de objeto social. LAS ACTIVIDADES DE COMPRAVENTA,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZ…
  6. 16/04/2012#1686104
    Nombramientos
    DORSA HOLDING 2008 SL. Nombramientos. APODERADO: PEREZ PORTABELLA FRADERA MARIA VICTORIA. Datos registrales. T 40740 , F 42, S 8, H B 362970, I/A 5 ( 3.04.12).
  7. 03/04/2012#1670081
    RevocacionesNombramientosModificaciones estatutarias
    DORSA HOLDING 2008 SL. Revocaciones. ADM.UNICO: FRADERA LLORET MARIA VICTORIA. Nombramientos. CONSEJERO: FRADERA LLORET MARIA VICTORIA. PRESIDENTE: FRADERA LLORET MARIA VICTORIA. CONS. DELEG.: FRADERA LLORET MARIA VICTORIA. CONSEJERO: PEREZ PORTABELL…
  8. 25/11/2009#481838
    Ampliación de capital
    DORSA HOLDING 2008 SL. Ampliación de capital. Capital: 365.300,00 Euros. Resultante Suscrito: 12.488.400,00 Euros. Datos registrales. T 40740 , F 40, S 8, H B 362970, I/A 3 (16.11.09).

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

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province