DIBOURU SOCIEDAD LIMITADA
Hoja GC45784· NIF B76127604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/06/2012
- Director :
- Bouzon Fernandez Jaime
Legal information
Legal information for DIBOURU SOCIEDAD LIMITADA
Activity
DIBOURU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 June 2012. The Spanish commercial register has published 7 filings for this company, from 29 June 2012 to 7 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiestas y espectáculos, pubs y discotecas. El arrendamiento de toda clase de bienes muebles, inmuebles mediante los instrumentos jurídicos legalmente existente...
Directors and representatives
Directors
Current
- Bouzon Fernandez JaimeSince 31/10/2013Administrador Único
Former
- Del Rosario Rubiales Gustavo AdolfoCeased on 31/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Rosario Rubiales Gustavo Adolfo100 %
Individual · ultimate beneficial owner · since 29/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 2
- NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 2
- ConstituciónPublished 29/06/2012· Registered 19/06/2012· I/A 1
- Declaración de unipersonalidadPublished 29/06/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 1
Changes
- 17/07/2020Cambio de denominación social
DIBOURU, SOCIEDAD LIMITADA→DIBOURU SOCIEDAD LIMITADA
- 29/06/2012Declaración de unipersonalidad
DEL ROSARIO RUBIALES GUSTAVO ADOLFO
Capital · events
- 29/06/2012ConstituciónInitial capital: 3 100,00 €
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)
- 07/05/2021#6398877
DIBOURU SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2024 , F 27, S 8, H GC 45784, I/A 1 R (26.04.21).
- 17/07/2020#5953509
DIBOURU SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2024 , F 27, S 8, H GC 45784, I/A 1 H ( 6.07.20).
- 11/11/2013#2531178
Company name: DIBOURU, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDIBOURU, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEL ROSARIO RUBIALES GUSTAVO ADOLFO. Nombramientos. Adm. Unico: BOUZON FERNANDEZ JAIME. Datos registrales. T 2024 , F 29, S 8, H GC 45784, I/A 2 (31.10.13).
- 29/06/2012#1794013
Company name: DIBOURU, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosDIBOURU, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.06.12. Objeto social: La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiestas y espectáculos, pubs y discotecas. El arrendamiento de toda …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.