DIVISION DOBLE M SL

Hoja PO59766

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/02/2016
Director :
Rodriguez Saavedra Maria Jesus

Legal information

Legal information for DIVISION DOBLE M SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/02/2016
Register referenceTomo 4102 · Folio 12 · Hoja PO59766
StatusVigente

Activity

DIVISION DOBLE M SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 29 February 2016. The Spanish commercial register has published 7 filings for this company, from 29 February 2016 to 18 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- La compraventa de oro de inversión. - Los servicios de intermediación en la compraventa, importación y exportación de oro de inversión. - La transformación del oro en oro de inversión. - La compraventa de metales preciosos, joyas nuevas y usadas, obras de arte, numismática, filatelia, y artículos.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
DIVISION DOBLE M SLRodriguez Saavedra Maria JesusRodriguez Saavedra M…NORGALIA ORO SLNORGALIA ORO SLAVIOROCA SOCIEDAD LIMITADAAVIOROCA SOCIEDAD LI…GOLD CENTER CAPITAL SOCIEDAD LIMITADAGOLD CENTER CAPITAL …AVIOROCA SOCIEDAD LIMITADAAVIOROCA SOCIEDAD LI…ROVEDRA SLROVEDRA SLYANZA GLOBAL SOCIEDAD LIMITADAYANZA GLOBAL SOCIEDA…INTELIS GALAICA SLINTELIS GALAICA SLNORGALIA ORO SLNORGALIA ORO SLECA SABADAR SLECA SABADAR SLSISTEMAS INV-PAT SLSISTEMAS INV-PAT SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DIVISION DOBLE M SLLetrasburgo Unipessoal LdaLetrasburgo Unipesso…AVIOROCA SOCIEDAD LIMITADAAVIOROCA SOCIEDAD LI…TRASBUR PT SLTRASBUR PT SLCALICE 2014 SLCALICE 2014 SLARCADINE 2014 SLARCADINE 2014 SL

Beneficial owner (UBO)

Letrasburgo Unipessoal Lda100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

6 nodes Person Company
DIVISION DOBLE M SLLetrasburgo Unipessoal LdaLetrasburgo Unipesso…AVIOROCA SOCIEDAD LIMITADAAVIOROCA SOCIEDAD LI…TRASBUR PT SLTRASBUR PT SLCALICE 2014 SLCALICE 2014 SLARCADINE 2014 SLARCADINE 2014 SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2019· Registered 08/02/2019· I/A 3
  2. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 3
  3. Ampliacion del objeto socialPublished 12/04/2016· Registered 01/04/2016· I/A 2
  4. ConstituciónPublished 29/02/2016· Registered 18/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 29/02/2016· Registered 18/02/2016· I/A 1
  6. NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 1

Capital · events

  1. 29/02/2016Constitución
    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. 18/02/2019#5264217
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DIVISION DOBLE M SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ SAAVEDRA MARIA JESUS. Ceses/Dimisiones. Adm. Unico: LETRASBURGO UNIPESSOAL LDA. Nombramientos. Adm. Unico: RODRIGUEZ SAAVEDRA MARIA JESUS. Datos registrales. T …
  2. 12/04/2016#3808507
    Ampliacion del objeto social
    DIVISION DOBLE M SL. Ampliacion del objeto social. La realización de toda clase de obras e instalaciones de redes de telecomunicaciones. Datos registrales. T 4102, L 4102, F 11, S 8, H PO 59766, I/A 2 ( 1.04.16).
  3. 29/02/2016#3740249
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVISION DOBLE M SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: - La compraventa de oro de inversión. - Los servicios de intermediación en la compraventa, importación y exportación de oro de inversión. - La transformación del oro…

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 2016

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/ FERNANDEZ AREAL 48 BAJO (PORRIÑO (O)), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province