DOBLE PENDUL S.L
Hoja B532161· NIF B67392712
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 08/04/2019
- Director :
- Juncosa Izquierdo Teresa
Legal information
Legal information for DOBLE PENDUL S.L
Activity
DOBLE PENDUL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 April 2019. The Spanish commercial register has published 5 filings for this company, from 8 April 2019 to 27 March 2024, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES, YA SEA ADQUIRIENDO POR CUALQUIER TITULO ONEROSO O GRATUITO, ACCIONES O CUALESQUIERA OTRAS SOCIEDADES ANONIMAS, ETC.
Directors and representatives
Directors
Current
- Juncosa Izquierdo TeresaSince 09/01/2023Administrador Único
Former
- Gonzalez Garcia Jose ManuelCeased on 09/01/2023Administrador Único
Authorised representatives
Current
- Gonzalez Juncosa LauraSince 20/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 3
- RevocacionesPublished 17/01/2023· Registered 09/01/2023· I/A 2
- NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 2
- ConstituciónPublished 08/04/2019· Registered 28/03/2019· I/A 1
- NombramientosPublished 08/04/2019· Registered 28/03/2019· I/A 1
Capital · events
- 08/04/2019ConstituciónInitial capital: 1 000 000,00 €
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)
- 27/03/2024#8007528Nombramientos
DOBLE PENDUL S.L. Nombramientos. APODERAD.SOL: GONZALEZ JUNCOSA LAURA. Datos registrales. T 46825 , F 128, S 8, H B 532161, I/A 3 (20.03.24).
- 17/01/2023#7332836RevocacionesNombramientos
DOBLE PENDUL S.L. Revocaciones. ADM.UNICO: GONZALEZ GARCIA JOSE MANUEL. Nombramientos. ADM.UNICO: JUNCOSA IZQUIERDO TERESA. Datos registrales. T 46825 , F 128, S 8, H B 532161, I/A 2 ( 9.01.23).
- 08/04/2019#5344794ConstituciónNombramientos
DOBLE PENDUL S.L. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES, YA SEA ADQUIRIENDO POR CUALQUIER TITULO ONEROSO O GRATUITO, ACCIONES O CUALESQUIER…
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.