SOLUCIONES LOGISTICAS DONIBANE SL
Hoja SS36788· NIF B75117556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/10/2014
- Director :
- Juncal Martinez Javier
Legal information
Legal information for SOLUCIONES LOGISTICAS DONIBANE SL
Activity
SOLUCIONES LOGISTICAS DONIBANE SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). It was incorporated on 7 October 2014. The Spanish commercial register has published 5 filings for this company, from 7 October 2014 to 20 November 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Montajes, reparaciones, mantenimientos de estructuras metálicas y constructivas en general.
Directors and representatives
Directors
Current
- Juncal Martinez JavierSince 12/11/2014Administrador Único
Former
- Gonzalez Sanchez JulianCeased on 12/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 2
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 2
- ConstituciónPublished 07/10/2014· Registered 30/09/2014· I/A 1
- Declaración de unipersonalidadPublished 07/10/2014· Registered 30/09/2014· I/A 1
- NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 1
Changes
- 07/10/2014Declaración de unipersonalidad
GONZALEZ SANCHEZ JULIAN
Capital · events
- 07/10/2014ConstituciónInitial capital: 3 010,00 €
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)
- 20/11/2014#3073622Ceses/DimisionesNombramientos
SOLUCIONES LOGISTICAS DONIBANE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ JULIAN. Nombramientos. Adm. Unico: JUNCAL MARTINEZ JAVIER. Datos registrales. T 2667 , F 127, S 8, H SS 36788, I/A 2 (12.11.14).
- 07/10/2014#2999765ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES LOGISTICAS DONIBANE SL. Constitución. Comienzo de operaciones: 3.09.14. Objeto social: Montajes, reparaciones, mantenimientos de estructuras metálicas y constructivas en general. Domicilio: C/ JUAN XXIII, 9-1º IZDA.- (PASAIA). Capital: 3.0…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.