DAVER REFRIGERACIO SOCIEDAD LIMITADA

Hoja GI61945· NIF B55290167

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2017
Director :
David Lorca Cardona

Legal information

Legal information for DAVER REFRIGERACIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217440459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2017
Register referenceTomo 3141 · Folio 201 · Hoja GI61945
StatusVigente

Activity

DAVER REFRIGERACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 27 March 2017. The Spanish commercial register has published 9 filings for this company, from 27 March 2017 to 21 November 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

Compraventa, mantenimiento y reparación de todo tipo de maquinaria y utillaje para la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DAVER REFRIGERACIO SO…David Lorca CardonaDavid Lorca Cardona

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAVER REFRIGERACIO SO…David Lorca CardonaDavid Lorca Cardona

Beneficial owner (UBO)

David Lorca Cardona100 %

Individual · ultimate beneficial owner · since 21/11/2018

Beneficial owner network map

2 nodes Person Company
DAVER REFRIGERACIO SO…David Lorca CardonaDavid Lorca Cardona

Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2018· Registered 14/11/2018· I/A 4
  2. Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 3
  3. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 3
  4. Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 3
  5. Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 2
  6. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 2
  7. Modificaciones estatutariasPublished 25/04/2018· Registered 17/04/2018· I/A 2
  8. ConstituciónPublished 27/03/2017· Registered 16/03/2017· I/A 1
  9. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 21/11/2018Cambio de domicilio social

    C/ SANTIAGO SOBREQUES 4 2 1 (GIRONA)

  2. 21/11/2018Declaración de unipersonalidad

    DAVID LORCA CARDONA

  3. 25/04/2018Modificaciones estatutarias

Capital · events

  1. 27/03/2017Constitución
    Initial 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)

  1. 21/11/2018#5137473
    Declaración de unipersonalidad
    DAVER REFRIGERACIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DAVID LORCA CARDONA. Datos registrales. T 3141 , F 201, S 8, H GI 61945, I/A 4 (14.11.18).
  2. 21/11/2018#5137472
    Ceses/DimisionesNombramientosCambio de domicilio social
    DAVER REFRIGERACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ENRIC VIGAS NEGRA;DAVID LORCA CARDONA. Nombramientos. Adm. Unico: DAVID LORCA CARDONA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 25/04/2018#4854392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAVER REFRIGERACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ENRIC VIGAS NEGRA;RAUL VIGAS NEGRA. Nombramientos. Adm. Solid.: ENRIC VIGAS NEGRA;DAVID LORCA CARDONA. Modificaciones estatutarias. 27.- Cargo administradores retribuido. Datos regi…
  4. 27/03/2017#4307404
    ConstituciónNombramientos
    DAVER REFRIGERACIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: Compraventa, mantenimiento y reparación de todo tipo de maquinaria y utillaje para la hostelería. Domicilio: C/ GRAVINA 11 (PALAFRUGELL). Capital: 3…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO SOBREQUES 4 2 1 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector