DOSA ILERGESTION SL

Hoja L11028· NIF B25434424

VigenteLleida
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
26 768,54 €
Directors :
Justo Latorre Josep Antoni, Gonzalez Miret Eduardo Rafael, Casanovas Valle Sara

Legal information

Legal information for DOSA ILERGESTION SL

NIF
Hoja registral
IRUS1000086418250
Legal formSociedad Limitada (SL)
Share capital26 768,54 €
LocalityLleida
Phone
Register referenceTomo 588 · Folio 202 · Hoja L11028
StatusVigente

Activity

DOSA ILERGESTION SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 16 June 2009 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 26 768,54 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Miret Eduardo Rafael100 %

Individual · ultimate beneficial owner · since 22/08/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2024· Registered 13/08/2024· I/A 14
  2. Cambio de domicilio socialPublished 22/07/2014· Registered 15/07/2014· I/A 12
  3. Ampliación de capitalPublished 28/10/2013· Registered 17/10/2013· I/A 11
  4. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 10
  5. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 10
  6. Cambio de domicilio socialPublished 26/03/2012· Registered 14/03/2012· I/A 9
  7. Ceses/DimisionesPublished 23/12/2009· Registered 14/12/2009· I/A 8
  8. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 8
  9. Ceses/DimisionesPublished 16/06/2009· Registered 03/06/2009· I/A 7
  10. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 7

Changes

  1. 22/08/2024Declaración de unipersonalidad

    GONZALEZ MIRET EDUARDO RAFAEL

  2. 22/07/2014Cambio de domicilio social

    C/ LLUIS COMPANYS 1 6 2 (LLEIDA)

  3. 26/03/2012Cambio de domicilio social

    C/ ARQUITECTE MORERA I GATELL 51

Capital · events

  1. 28/10/2013Ampliación de capital
    Resulting capital: 26 768,54 € (+1 526,54 €)

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. 22/08/2024#8222249
    Declaración de unipersonalidad
    DOSA ILERGESTION SL. Declaración de unipersonalidad. Socio único: GONZALEZ MIRET EDUARDO RAFAEL. Datos registrales. S 8 , H L 11028, I/A 14 (13.08.24).
  2. 22/07/2014#2901925
    Cambio de domicilio social
    DOSA ILERGESTION SL. Cambio de domicilio social. C/ LLUIS COMPANYS 1 6 2 (LLEIDA). Datos registrales. T 588 , F 202, S 8, H L 11028, I/A 12 (15.07.14).
  3. 28/10/2013#2511062
    Ampliación de capital
    DOSA ILERGESTION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.526,54 Euros. Resultante Suscrito: 26.768,54 Euros. Datos registrales. T 588 , F 182, S 8, H L 11028, I/A 11 (17.10.13).
  4. 01/07/2013#2348856
    Ceses/DimisionesNombramientos
    DOSA ILERGESTION SL. Ceses/Dimisiones. Presidente: MIRET ESPINET DOLORS. Consejero: MIRET ESPINET DOLORS. Nombramientos. Consejero: JUSTO LATORRE JOSEP ANTONI. Presidente: JUSTO LATORRE JOSEP ANTONI. Otros conceptos: Se modifica el valor de las parti…
  5. 26/03/2012#1656569
    Cambio de domicilio social
    DOSA ILERGESTION SL. Cambio de domicilio social. C/ ARQUITECTE MORERA I GATELL 51. (LLEIDA). Datos registrales. T 88 , F 182, S 8, H L 11028, I/A 9 (14.03.12).
  6. 23/12/2009#522829
    Ceses/DimisionesNombramientos
    DOSA ILERGESTION SL. Ceses/Dimisiones. Consejero: GONZALEZ CORTES EDUARDO. Nombramientos. Consejero: CASANOVAS VALLE SARA. Datos registrales. T 588 , F 181, S 8, H L 11028, I/A 8 (14.12.09).
  7. 16/06/2009#260418
    Ceses/DimisionesNombramientos
    DOSA ILERGESTION SL. Ceses/Dimisiones. Consejero: GONZALEZ MIRET EDUARDO RAFAEL. Con.Delegado: GONZALEZ MIRET EDUARDO RAFAEL. Presidente: GONZALEZ MIRET EDUARDO RAFAEL. Secretario: GONZALEZ MIRET MARIA ESTRELLA. Consejero: GONZALEZ MIRET MARIA ESTREL…

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.

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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 addressC/ LLUIS COMPANYS 1 6 2 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector