filings.es

DBR GROUP INVESTMENT HOLDING SL

Hoja M610685· NIF B87374179

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
378 947,00 €
Incorporation :
15/10/2015
Director :
Quesada Fernandez Jardon Jorge Francisco

Legal information

Legal information for DBR GROUP INVESTMENT HOLDING SL

NIF
Hoja registral
IRUS1000295289583
Legal formSociedad Limitada (SL)
Share capital378 947,00 €
Incorporation date15/10/2015
LocalityMadrid
Register referenceTomo 33935 · Folio 12 · Hoja M610685

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS, RESPETANDO, EN TODO , LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 5
  2. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 4
  3. Ampliación de capitalPublished 13/09/2016· Registered 02/09/2016· I/A 3
  4. Ampliación de capitalPublished 30/10/2015· Registered 22/10/2015· I/A 2
  5. ConstituciónPublished 15/10/2015· Registered 06/10/2015· I/A 1
  6. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 1

Capital · events

  1. 13/09/2016Ampliación de capital
    Resulting capital: 378 947,00 € (+18 947,00 €)
  2. 30/10/2015Ampliación de capital
    Resulting capital: 360 000,00 € (+260 000,00 €)
  3. 15/10/2015Constitución
    Initial capital: 100 000,00 €

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. 18/02/2020#5800236
    Nombramientos
    DBR GROUP INVESTMENT HOLDING SL. Nombramientos. Auditor: SAUCA FERNANDEZ JULIAN;SAUCA FERNANDEZ ALBERTO. Datos registrales. T 33935 , F 12, S 8, H M 610685, I/A 5 (11.02.20).
  2. 18/03/2019#5311670
    Nombramientos
    DBR GROUP INVESTMENT HOLDING SL. Nombramientos. Apoderado: CALDERON PALACIOS JESUS. Datos registrales. T 33935 , F 11, S 8, H M 610685, I/A 4 (11.03.19).
  3. 13/09/2016#4022111
    Ampliación de capital
    DBR GROUP INVESTMENT HOLDING SL. Ampliación de capital. Capital: 18.947,00 Euros. Resultante Suscrito: 378.947,00 Euros. Datos registrales. T 33935 , F 10, S 8, H M 610685, I/A 3 ( 2.09.16).
  4. 30/10/2015#3563745
    Ampliación de capital
    DBR GROUP INVESTMENT HOLDING SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 33935 , F 10, S 8, H M 610685, I/A 2 (22.10.15).
  5. 15/10/2015#3539773
    ConstituciónNombramientos
    DBR GROUP INVESTMENT HOLDING SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS, RESPETANDO, EN TODO , LA NORMATIVA DE …

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· Incorporated 2015

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.