BIANCO DOLCE SL
Hoja M551326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2013
- Directors :
- Lopez Ibañez Carlos, Sabe Gonzalvo Jordi
Legal information
Legal information for BIANCO DOLCE SL
Activity
BIANCO DOLCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2013. The Spanish commercial register has published 4 filings for this company, from 30 January 2013 to 5 March 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOSTEXTILES. EL DISEÑO DE TODA CLASE DE PRODUCTOS TEXTILES.
Directors and representatives
Directors
Current
- Lopez Ibañez CarlosSince 21/01/2013Administrador Mancomunado
- Sabe Gonzalvo JordiSince 21/01/2013Administrador Mancomunado
Authorised representatives
Current
- Pich-Aguilera Baurier EnriqueSince 25/02/2013Apoderado Mancomunado
- Pich-Aguilera Baurier FranciscoSince 25/02/2013Apoderado Mancomunado
- Pich-Aguilera Baurier LuisSince 25/02/2013Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- PRINSATEX SL100 %
Legal entity · since 30/01/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRINSATEX SL100 %Vigente
Legal entity · since 30/01/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 2
- ConstituciónPublished 30/01/2013· Registered 21/01/2013· I/A 1
- Declaración de unipersonalidadPublished 30/01/2013· Registered 21/01/2013· I/A 1
- NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 1
Capital · events
- 30/01/2013ConstituciónInitial capital: 3 000,00 €
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)
- 05/03/2013#2160380Nombramientos
BIANCO DOLCE SL. Nombramientos. Apo.Manc.: PICH-AGUILERA BAURIER ENRIQUE;PICH-AGUILERA BAURIER LUIS;PICH-AGUILERA BAURIER FRANCISCO. Datos registrales. T 30636 , F 112, S 8, H M 551326, I/A 2 (25.02.13).
- 30/01/2013#2097665ConstituciónDeclaración de unipersonalidadNombramientos
BIANCO DOLCE SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOSTEXTILES. EL DISEÑO DE TODA CLASE DE PRODUCTOS TEXTILES. Domicilio: C/ TULIPERO 8 - POLIGONO IN…
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 2013
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 — Madrid — are listed together, with their address.