DAUBA SL
Hoja PM47310· NIF B57278889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 212 000,00 €
- Director :
- Farre Merino Xavier
Legal information
Legal information for DAUBA SL
Activity
DAUBA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 6 July 2009 to 29 August 2016, across 5 distinct types of filing. Its registered share capital is 1 212 000,00 €.
Directors and representatives
Directors
Current
- Farre Merino XavierAdministrador Solidario
Former
- Mas Llull Lorenzo JavierCeased on 01/07/2010Administrador Único
Directors network map
Registered actos
Changes
- 12/07/2010Modificaciones estatutarias
Capital · events
- 26/08/2011Ampliación de capitalResulting capital: 1 212 000,00 € (+142 000,00 €)
- 31/03/2011Ampliación de capitalResulting capital: 1 070 000,00 € (+26 000,00 €)
- 06/07/2009Ampliación de capitalResulting capital: 1 044 000,00 € (+144 000,00 €)
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)
- 29/08/2016#4004639Cierre provisional hoja registral
DAUBA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2470 , F 72, S 8, H PM 47310, I/A Nota B (21.07.16).
- 26/08/2011#1356387Ampliación de capital
DAUBA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 142.000,00 Euros. Resultante Suscrito: 1.212.000,00 Euros. Datos registrales. T 2063 , F 44, S 8, H PM 47310, I/A 9 (16.08.11).
- 31/03/2011#1148679Ampliación de capital
DAUBA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 1.070.000,00 Euros. Datos registrales. T 2063 , F 44, S 8, H PM 47310, I/A 8 (22.03.11).
- 12/07/2010#798882Ceses/DimisionesNombramientosModificaciones estatutarias
DAUBA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAS LLULL LORENZO JAVIER. Nombramientos. Adm. Solid.: MAS LLULL LORENZO JAVIER;FARRE MERINO XAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único … - 06/07/2009#291596Ampliación de capital
DAUBA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 144.000,00 Euros. Resultante Suscrito: 1.044.000,00 Euros. Datos registrales. T 2063 , F 43, S 8, H PM 47310, I/A 6 (26.06.09).
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 — Illes Balears — are listed together, with their address.