DOBER GESTION SOCIEDAD LIMITADA
Hoja V49662· NIF B96541545
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hoyos Aguado Ruben Gustavo
Legal information
Legal information for DOBER GESTION SOCIEDAD LIMITADA
Activity
DOBER GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 19 January 2009 to 8 September 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Hoyos Aguado Ruben GustavoSince 08/01/2009Administrador Único
Former
- Aguado Hervas AmparoCeased on 08/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hoyos Aguado Ruben Gustavo100 %
Individual · ultimate beneficial owner · since 28/05/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/09/2014· Registered 01/09/2014· I/A 9
- Declaración de unipersonalidadPublished 28/05/2009· Registered 19/05/2009· I/A 8
- Ceses/DimisionesPublished 19/01/2009· Registered 08/01/2009· I/A 7
- NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 7
Changes
- 08/09/2014Modificaciones estatutarias
- 28/05/2009Declaración de unipersonalidad
HOYOS AGUADO RUBEN GUSTAVO
Timeline (BORME)
- 08/09/2014#2959319Modificaciones estatutarias
DOBER GESTION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. ARTICULO 33º.- RETRIBUCION.- La actuación del órgano de administración estará retribuida. La retribución se efectuará por el sistema de SUELDO Y DI… - 28/05/2009#234692Declaración de unipersonalidad
DOBER GESTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HOYOS AGUADO RUBEN GUSTAVO. Datos registrales. T 5574, L 2881, F 185, S 8, H V 49662, I/A 8 (19.05.09).
- 19/01/2009#17168Ceses/DimisionesNombramientos
DOBER GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUADO HERVAS AMPARO. Nombramientos. Adm. Unico: HOYOS AGUADO RUBEN GUSTAVO. Datos registrales. T 5574, L 2881, F 185, S 8, H V 49662, I/A 7 ( 8.01.09).
- 19/01/2009#17167
DOBER GESTION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5574, L 2881, F 185, S 8, H V 49662, I/A 6 ( 8.01.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.