DIGNITAS SPAIN 21 SL

Hoja A115327· NIF B98100555

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
147 006,00 €
Director :
Lasheras Canales Dolores

Legal information

Legal information for DIGNITAS SPAIN 21 SL

NIF
Hoja registral
IRUS1000162507545
Legal formSociedad Limitada (SL)
Share capital147 006,00 €
LocalityRafal
Register referenceTomo 3345 · Folio 27 · Hoja A115327
StatusVigente

Activity

DIGNITAS SPAIN 21 SL is a Sociedad Limitada (SL) with its registered office in Rafal (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 28 July 2009 to 13 August 2024, across 5 distinct types of filing. Its registered share capital is 147 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIGNITAS SPAIN 21 SLLasheras Canales DoloresLasheras Canales Dol…

Registered actos

  1. Cambio de domicilio socialPublished 13/08/2024· Registered 06/08/2024· I/A 7
  2. Ceses/DimisionesPublished 22/03/2022· Registered 14/03/2022· I/A 5
  3. NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 5
  4. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 4
  5. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 4
  6. Ampliación de capitalPublished 12/08/2009· Registered 31/07/2009· I/A 3
  7. Ceses/DimisionesPublished 28/07/2009· Registered 17/07/2009· I/A 2
  8. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 2
  9. Modificaciones estatutariasPublished 28/07/2009· Registered 17/07/2009· I/A 2
  10. Cambio de domicilio socialPublished 28/07/2009· Registered 17/07/2009· I/A 2

Changes

  1. 13/08/2024Cambio de domicilio social

    C/ OSCAR ESPLA 48 BAJO (RAFAL)

  2. 28/07/2009Cambio de domicilio social

    PLAZA DE ESPAÑA 3 (RAFAL)

  3. 28/07/2009Modificaciones estatutarias

Capital · events

  1. 12/08/2009Ampliación de capital
    Resulting capital: 147 006,00 € (+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)

  1. 13/08/2024#8210685
    Cambio de domicilio social
    DIGNITAS SPAIN 21 SL. Cambio de domicilio social. C/ OSCAR ESPLA 48 BAJO (RAFAL). Datos registrales. S 8 , H A 115327, I/A 7 ( 6.08.24).
  2. 22/03/2022#6869157
    Ceses/DimisionesNombramientos
    DIGNITAS SPAIN 21 SL. Ceses/Dimisiones. Adm. Unico: JAVALOYES SANCHEZ COSME. Nombramientos. Adm. Unico: LASHERAS CANALES DOLORES. Datos registrales. T 3345 , F 27, S 8, H A 115327, I/A 5 (14.03.22).
  3. 12/03/2015#3232716
    Ceses/DimisionesNombramientos
    DIGNITAS SPAIN 21 SL. Ceses/Dimisiones. Adm. Mancom.: JAVALOYES SANCHEZ COSME;ESPAÑA MELGAREJO JOSE. Nombramientos. Adm. Unico: JAVALOYES SANCHEZ COSME. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  4. 12/08/2009#343503
    Ampliación de capital
    DIGNITAS SPAIN 21 SL. Ampliación de capital. Capital: 144.000,00 Euros. Resultante Suscrito: 147.006,00 Euros. Datos registrales. T 3345 , F 27, S 8, H A 115327, I/A 3 (31.07.09).
  5. 28/07/2009#321500
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIGNITAS SPAIN 21 SL. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Mancom.: JAVALOYES SANCHEZ COSME;ESPAÑA MELGAREJO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OSCAR ESPLA 48 BAJO (RAFAL), Rafal, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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