filings.es

DOBLEMA LLORET SL

Hoja GI32388

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 200,00 €
Director :
Pedro Ignacio Muñoz Hernandez

Legal information

Legal information for DOBLEMA LLORET SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 200,00 €
Register referenceTomo 1925 · Folio 139 · Hoja GI32388

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2011· Registered 18/07/2011· I/A 8
  2. NombramientosPublished 01/08/2011· Registered 18/07/2011· I/A 8
  3. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 7
  4. Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 5
  5. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 5
  6. Ampliación de capitalPublished 02/02/2010· Registered 22/01/2010· I/A 4
  7. Cambio de domicilio socialPublished 02/02/2010· Registered 22/01/2010· I/A 4

Capital — events

  1. 02/02/2010Ampliación de capital
    Resulting capital: 63 200,00 € (+60 000,00 €)

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. 01/08/2011#1321978
    Ceses/DimisionesNombramientos
    DOBLEMA LLORET SL. Ceses/Dimisiones. Adm. Solid.: LLUIS MOSELLA XIMENEZ. Nombramientos. Adm. Solid.: PEDRO IGNACIO MUÑOZ HERNANDEZ. Datos registrales. T 1925 , F 139, S 8, H GI 32388, I/A 8 (18.07.11).
  2. 16/06/2011#1262680
    Nombramientos
    DOBLEMA LLORET SL. Nombramientos. Auditor: AUDIT NETWORK SA. Datos registrales. T 1925 , F 139, S 8, H GI 32388, I/A 7 ( 7.06.11).
  3. 06/09/2010#867398
    DOBLEMA LLORET SL. Fe de erratas: Procedimiento 250/2010 del Juzgado Mercantil 1 de Girona; Sentencia del 30de junio de 2010, declarando la nulidad de los acuerdos adoptados por la Junta General del 30 de abril de 2009, origen de la inscripción 4&, c…
  4. 02/02/2010#568280
    Ceses/DimisionesNombramientos
    DOBLEMA LLORET SL. Ceses/Dimisiones. Adm. Solid.: LLUIS MOSELLA XIMENEZ. Nombramientos. Adm. Solid.: PEDRO IGNACIO MUÑOZ HERNANDEZ. Datos registrales. T 1925 , F 139, S 8, H GI 32388, I/A 5 (22.01.10).
  5. 02/02/2010#568279
    Ampliación de capitalCambio de domicilio social
    DOBLEMA LLORET SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.200,00 Euros. Cambio de domicilio social. AVDA JUST MARLES 1 - LOCAL 0-17 (LLORET DE MAR). Datos registrales. T 1925 , F 138, S 8, H GI 32388, I/A 4 (22.01.10…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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