filings.es

DOMAINE BELONDRADE SL

Hoja VA26237· NIF B47718101

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 880 492,00 €
Directors :
Belondrade Lerebours Didier, Belondrade Lurton Jean Sanche

Legal information

Legal information for DOMAINE BELONDRADE SL

NIF
Hoja registral
IRUS1000108026042
Legal formSociedad Limitada (SL)
Share capital1 880 492,00 €
LocalityLa Seca
Register referenceTomo 1451 · Folio 213 · Hoja VA26237

Activity

Economic activity (CNAE)

6422

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 6
  2. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 6
  3. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 5
  4. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 4
  5. Ampliación de capitalPublished 06/03/2014· Registered 27/02/2014· I/A 3
  6. Ampliación de capitalPublished 29/01/2014· Registered 23/01/2014· I/A 2

Capital · events

  1. 06/03/2014Ampliación de capital
    Resulting capital: 1 880 492,00 € (+100 849,00 €)
  2. 29/01/2014Ampliación de capital
    Resulting capital: 3 030,00 € (+20,00 €)

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. 29/09/2022#7177766
    Ceses/DimisionesNombramientos
    DOMAINE BELONDRADE SL. Ceses/Dimisiones. Adm. Unico: BELONDRADE LEREBOURS DIDIER. Nombramientos. Adm. Solid.: BELONDRADE LEREBOURS DIDIER;BELONDRADE LURTON JEAN SANCHE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  2. 25/10/2017#4592839
    Nombramientos
    DOMAINE BELONDRADE SL. Nombramientos. Apoderado: BELONDRADE LURTON JEAN SANCHE. Datos registrales. T 1451 , F 212, S 8, H VA 26237, I/A 5 (18.10.17).
  3. 06/03/2014#2705688
    Nombramientos
    DOMAINE BELONDRADE SL. Nombramientos. Apoderado: BAQUERIZO MESONEROS ROMANOS MARTA. Datos registrales. T 1451 , F 212, S 8, H VA 26237, I/A 4 (27.02.14).
  4. 06/03/2014#2705687
    Ampliación de capital
    DOMAINE BELONDRADE SL. Ampliación de capital. Capital: 100.849,00 Euros. Resultante Suscrito: 1.880.492,00 Euros. Datos registrales. T 1454 , F 56, S 8, H VA 26237, I/A 3 (27.02.14).
  5. 29/01/2014#2642922
    Ampliación de capital
    DOMAINE BELONDRADE SL. Ampliación de capital. Capital: 20,00 Euros. Resultante Suscrito: 3.030,00 Euros. Ampliación de capital. Capital: 1.776.613,00 Euros. Resultante Suscrito: 1.779.643,00 Euros. Datos registrales. T 1454 , F 55, S 8, H VA 26237, I…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.