DAGOR TRES SL
Hoja GI41273· NIF B17898875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Llobet Marfa
Legal information
Legal information for DAGOR TRES SL
Activity
DAGOR TRES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 August 2010 to 26 February 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Antonio Llobet MarfaSince 06/05/2013Administrador Único
Authorised representatives
Current
- Carlos Rubio LopezSince 06/05/2013Apoderado
Directors network map
Cap table · shareholdings
- PROMODAGORDOS SL100 %
Legal entity · since 20/08/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMODAGORDOS SL100 %Vigente
Legal entity · since 20/08/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 7
- Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 6
- NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 6
- NombramientosPublished 20/08/2010· Registered 23/06/2006· I/A 3
- Declaración de unipersonalidadPublished 20/08/2010· Registered 22/06/2006· I/A 2
Changes
- 20/08/2010Declaración de unipersonalidad
PROMODAGORDOS SL
Timeline (BORME)
- 26/02/2020#5813756
DAGOR TRES SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2445 , F 34, S 8, H GI 41273, I/A NM2 (16.07.19).
- 03/05/2016#3837777
DAGOR TRES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2445 , F 34, S 8, H GI 41273, I/A NM1 ( 7.09.15).
- 13/05/2013#2269556Nombramientos
DAGOR TRES SL. Nombramientos. Apoderado: CARLOS RUBIO LOPEZ. Datos registrales. T 2445 , F 34, S 8, H GI 41273, I/A 7 ( 6.05.13).
- 13/05/2013#2269555Ceses/DimisionesNombramientos
DAGOR TRES SL. Ceses/Dimisiones. Adm. Unico: CARLOS RUBIO LOPEZ. Nombramientos. Adm. Unico: ANTONIO LLOBET MARFA. Datos registrales. T 2445 , F 34, S 8, H GI 41273, I/A 6 ( 6.05.13).
- 20/08/2010#851829Nombramientos
DAGOR TRES SL. Nombramientos. Apoderado: ANTONIO LLOBET MARFA. Datos registrales. T 2445 , F 32, S 8, H GI 41273, I/A 3 (23.06.06).
- 20/08/2010#851828Declaración de unipersonalidad
DAGOR TRES SL. Declaración de unipersonalidad. Socio único: PROMODAGORDOS SL. Datos registrales. T 2445 , F 32, S 8, H GI 41273, I/A 2 (22.06.06).
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.
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 — Girona — are listed together, with their address.