DBG SALAMANCA 2012 SL
Hoja SA14541· NIF B37521150
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 27/12/2012
Legal information
Legal information for DBG SALAMANCA 2012 SL
Activity
DBG SALAMANCA 2012 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 27 December 2012. The Spanish commercial register has published 8 filings for this company, from 27 December 2012 to 31 January 2019, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor y al por menor de toda clase de productos alimenticios, bebidas y tabacos de todas clases y formas, a domicilio, en establecimientos con vendedor o en régimen de autoservicio. Comercio al por mayor y alpor menor de productos textiles, confección, calzado, artículos de cuero, p.
Directors and representatives
Directors
Former
- Hernandez-Mirueña Manzano NoeliaCeased on 17/01/2019Administrador ÚnicoLiquidador
Authorised representatives
Former
- Manzano Borrego Juan CarlosCeased on 17/01/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez-Mirueña Manzano Noelia100 %
Individual · ultimate beneficial owner · since 27/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2019· Registered 17/01/2019· I/A 3
- NombramientosPublished 31/01/2019· Registered 17/01/2019· I/A 3
- DisoluciónPublished 31/01/2019· Registered 17/01/2019· I/A 3
- ExtinciónPublished 31/01/2019· Registered 17/01/2019· I/A 3
- NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 2
- ConstituciónPublished 27/12/2012· Registered 11/12/2012· I/A 1
- Declaración de unipersonalidadPublished 27/12/2012· Registered 11/12/2012· I/A 1
- NombramientosPublished 27/12/2012· Registered 11/12/2012· I/A 1
Changes
- 31/01/2019Disolución
- 31/01/2019Extinción
- 27/12/2012Declaración de unipersonalidad
HERNANDEZ-MIRUEÑA MANZANO NOELIA
Capital · events
- 27/12/2012ConstituciónInitial capital: 3 020,00 €
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)
- 31/01/2019#5235314Ceses/DimisionesNombramientosDisoluciónExtinción
DBG SALAMANCA 2012 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ-MIRUEÑA MANZANO NOELIA. Nombramientos. Liquidador: HERNANDEZ- MIRUEÑA MANZANO NOELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 434 , F 64, S 8, H SA 14541, I/A 3 (17.01.19)… - 24/01/2013#2088745Nombramientos
DBG SALAMANCA 2012 SL. Nombramientos. Apo.Sol.: MANZANO BORREGO JUAN CARLOS. Datos registrales. T 434 , F 64, S 8, H SA 14541, I/A 2 (15.01.13).
- 27/12/2012#2056742ConstituciónDeclaración de unipersonalidadNombramientos
DBG SALAMANCA 2012 SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: Comercio al por mayor y al por menor de toda clase de productos alimenticios, bebidas y tabacos de todas clases y formas, a domicilio, en establecimientos con vend…
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 2012
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
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.