DOBLE IMPACTO SL
Hoja M435353· NIF B85080125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diez Perez Jose Ignacio
- Former name :
- AGENCIA DOBLE IMPACTO SL
Legal information
Legal information for DOBLE IMPACTO SL
Activity
DOBLE IMPACTO SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 July 2011 to 18 February 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Diez Perez Jose IgnacioSince 28/06/2011Administrador Único
Former
- Perez Perez AlfonsoCeased on 28/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 18/02/2014· Registered 10/02/2014· I/A 4
- Cambio de domicilio socialPublished 18/02/2014· Registered 10/02/2014· I/A 4
- Declaración de unipersonalidadPublished 08/07/2011· Registered 28/06/2011· I/A 3
- Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 2
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 2
- Modificaciones estatutariasPublished 08/07/2011· Registered 28/06/2011· I/A 2
Changes
- 18/02/2014Cambio de domicilio social
C/ INFANTAS 35 2º B (ARANJUEZ)
- 08/07/2011Declaración de unipersonalidad
DIEZ PEREZ JOSE IGNACIO
- 08/07/2011Modificaciones estatutarias
Timeline (BORME)
- 18/02/2014#2676763
Company name: AGENCIA DOBLE IMPACTO SL
Cambio de denominación socialCambio de domicilio socialAGENCIA DOBLE IMPACTO SL. Cambio de denominación social. DOBLE IMPACTO SL. Cambio de domicilio social. C/ INFANTAS 35 2º B (ARANJUEZ). Datos registrales. T 24225 , F 56, S 8, H M 435353, I/A 4 (10.02.14).
- 08/07/2011#1293530
Company name: AGENCIA DOBLE IMPACTO SL
Declaración de unipersonalidadAGENCIA DOBLE IMPACTO SL. Declaración de unipersonalidad. Socio único: DIEZ PEREZ JOSE IGNACIO. Datos registrales. T 24225 , F 56, S 8, H M 435353, I/A 3 (28.06.11).
- 08/07/2011#1293529
Company name: AGENCIA DOBLE IMPACTO SL
Ceses/DimisionesNombramientosModificaciones estatutariasAGENCIA DOBLE IMPACTO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ ALFONSO;DIEZ PEREZ JOSE IGNACIO. Nombramientos. Adm. Unico: DIEZ PEREZ JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.