DOBLE S SOLUTIONS SL

Hoja CC14630

VigenteCáceres
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2017
Director :
Sanchez Casado Jose Maria
Former name :
STRATA OBRA CIVIL SL

Legal information

Legal information for DOBLE S SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2017
Register referenceTomo 991 · Folio 73 · Hoja CC14630
Former names
STRATA OBRA CIVIL SL2017-06-14 → 2023-10-05
StatusVigente

Activity

DOBLE S SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 14 June 2017. The Spanish commercial register has published 5 filings for this company, from 14 June 2017 to 5 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

4122 Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DOBLE S SOLUTIONS SLSanchez Casado Jose MariaSanchez Casado Jose …ARIDOS NOVELDA S.LARIDOS NOVELDA S.LSTRATA PAVIMENTOS S.LSTRATA PAVIMENTOS S.LDOBLE S SOLUTIONS SLDOBLE S SOLUTIONS SLREPRESENTACIONES EMILIO SANCHEZ SLREPRESENTACIONES EMI…PSINTETIC EXTREMADURA SLPSINTETIC EXTREMADUR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DOBLE S SOLUTIONS SLSanchez Casado Jose MariaSanchez Casado Jose …STRATA PAVIMENTOS S.LSTRATA PAVIMENTOS S.LTOUCHIT S.LTOUCHIT S.L

Beneficial owner (UBO)

Sanchez Casado Jose Maria100 %

Individual · ultimate beneficial owner · since 14/06/2017

Beneficial owner network map

4 nodes Person Company
DOBLE S SOLUTIONS SLSanchez Casado Jose MariaSanchez Casado Jose …STRATA PAVIMENTOS S.LSTRATA PAVIMENTOS S.LTOUCHIT S.LTOUCHIT S.L

Registered actos

  1. Cambio de denominación socialPublished 05/10/2023· Registered 21/09/2023· I/A 3
  2. Ampliacion del objeto socialPublished 26/01/2021· Registered 15/01/2021· I/A 2
  3. ConstituciónPublished 14/06/2017· Registered 05/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 14/06/2017· Registered 05/06/2017· I/A 1
  5. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 1

Capital · events

  1. 14/06/2017Constitución
    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. 05/10/2023#7735121

    Company name: STRATA OBRA CIVIL SL

    Cambio de denominación social
    STRATA OBRA CIVIL SL. Cambio de denominación social. DOBLE S SOLUTIONS SL. Datos registrales. T 991, L 818, F 73, S 8, H CC 14630, I/A 3 (21.09.23).
  2. 26/01/2021#6221736

    Company name: STRATA OBRA CIVIL SL

    Ampliacion del objeto social
    STRATA OBRA CIVIL SL. Ampliacion del objeto social. Fabricación de elementos de yeso para la construcción, fabricación de hormigón fresco, fabricación de mortero, fabricación de fibrocemento. Datos registrales. T 991, L 818, F 73, S 8, H CC 14630, I/…
  3. 14/06/2017#4416806

    Company name: STRATA OBRA CIVIL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    STRATA OBRA CIVIL SL. Constitución. Comienzo de operaciones: 1.07.17. Objeto social: 4122 Construcción de edificios no residenciales. Domicilio: CL TOLERANCIA Numero21 bis NO (CACERES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2017

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 addressCL TOLERANCIA Numero21 bis NO (CACERES), Cáceres
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector