DOBER IMPORT EXPORT SL

Hoja B158718· NIF B61310850

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
50 750,00 €
Director :
Didier Alain Daniel Petitot

Legal information

Legal information for DOBER IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000340678154
Legal formSociedad Limitada (SL)
Share capital50 750,00 €
LocalityBarcelona
Phone
Register referenceTomo 29656 · Folio 24 · Hoja B158718
StatusVigente

Activity

DOBER IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 13 May 2014 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 50 750,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
DOBER IMPORT EXPORT SLDidier Alain Daniel PetitotDidier Alain Daniel …INVESTMENT SANDRO ORNELLA SEPHORA SLINVESTMENT SANDRO OR…INVERSIONES DIDMAN 2426 SLINVERSIONES DIDMAN 2…

Registered actos

  1. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 15
  2. Otros conceptosPublished 17/01/2023· Registered 10/01/2023· I/A 14
  3. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 13
  4. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 12
  5. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 11
  6. Modificaciones estatutariasPublished 22/05/2019· Registered 14/05/2019· I/A 10
  7. Ampliación de capitalPublished 22/05/2019· Registered 14/05/2019· I/A 9
  8. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 8
  9. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 7
  10. Cambio de domicilio socialPublished 13/05/2014· Registered 06/05/2014· I/A 6

Changes

  1. 22/05/2019Modificaciones estatutarias
  2. 13/05/2014Cambio de domicilio social

    AV PORTAL DEL ANGEL Num.42 P.5 (BARCELONA)

Capital · events

  1. 22/05/2019Ampliación de capital
    Resulting capital: 50 750,00 € (+15 750,00 €)

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. 03/12/2024#8375454
    Nombramientos
    DOBER IMPORT EXPORT SL. Nombramientos. AUDIT.CUENT.: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. S 8 , H B 158718, I/A 15 (25.11.24).
  2. 17/01/2023#7332889
    Otros conceptos
    DOBER IMPORT EXPORT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA COMPAÑIA "INVESTMENT SANDRO ORNELLA SEPHORA S.L.". Datos registrales. T 29656 , F 24, S 8, H B 158718, I/A 14 (10.01.23).
  3. 18/05/2021#6420495
    Nombramientos
    DOBER IMPORT EXPORT SL. Nombramientos. AUDIT.CUENT.: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 29656 , F 24, S 8, H B 158718, I/A 13 (10.05.21).
  4. 10/05/2021#6400958
    Nombramientos
    DOBER IMPORT EXPORT SL. Nombramientos. APOD.MANCOMU: MARCIAO ZORRILLA SANDRO;CAROLINE ELIANE SIMOES;ORNELLA PETITOT. Datos registrales. T 29656 , F 23, S 8, H B 158718, I/A 12 (30.04.21).
  5. 22/05/2019#5404984
    Nombramientos
    DOBER IMPORT EXPORT SL. Nombramientos. AUDIT.CUENT.: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 29656 , F 23, S 8, H B 158718, I/A 11 (14.05.19).
  6. 22/05/2019#5404981
    Modificaciones estatutarias
    DOBER IMPORT EXPORT SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29656 , F 23, S 8, H B 158718, I/A 10 (14.05.19).
  7. 22/05/2019#5404980
    Ampliación de capital
    DOBER IMPORT EXPORT SL. Ampliación de capital. Capital: 15.750,00 Euros. Resultante Suscrito: 50.750,00 Euros. Datos registrales. T 29656 , F 22, S 8, H B 158718, I/A 9 (14.05.19).
  8. 23/08/2018#5021787
    Nombramientos
    DOBER IMPORT EXPORT SL. Nombramientos. AUDIT.ART265: ASESPAÑA ECONOMISTAS CONSULTORES SLP. Datos registrales. T 29656 , F 22, S 8, H B 158718, I/A 8 (14.08.18).
  9. 11/01/2018#4688493
    Nombramientos
    DOBER IMPORT EXPORT SL. Nombramientos. AUDIT.ART265: ASESPAÑA ECONOMISTAS CONSULTORES SLP. Datos registrales. T 29656 , F 22, S 8, H B 158718, I/A 7 ( 4.01.18).
  10. 13/05/2014#2800933
    Cambio de domicilio social
    DOBER IMPORT EXPORT SL. Cambio de domicilio social. AV PORTAL DEL ANGEL Num.42 P.5 (BARCELONA). Datos registrales. T 29656 , F 22, S 8, H B 158718, I/A 6 ( 6.05.14).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressAV PORTAL DEL ANGEL Num.42 P.5 (BARCELONA), Barcelona
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector