DOBLESAIRES SL
Hoja PM57595· NIF B57476079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Mendoza Marco Antonio
Legal information
Legal information for DOBLESAIRES SL
Activity
DOBLESAIRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 14 April 2009 to 11 October 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Mendoza Marco AntonioSince 01/04/2009Administrador Único
Former
- Montoya Sirera JoaquinCeased on 01/04/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Mendoza Marco Antonio100 %
Individual · ultimate beneficial owner · since 14/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2009· Registered 01/04/2009· I/A 4
- Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 3
- NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 3
- Modificaciones estatutariasPublished 14/04/2009· Registered 01/04/2009· I/A 3
- Cambio de domicilio socialPublished 14/04/2009· Registered 01/04/2009· I/A 3
Changes
- 14/04/2009Cambio de domicilio social
C/ VALLSECA 18 (PALMA DE MALLORCA)
- 14/04/2009Declaración de unipersonalidad
GONZALEZ MENDOZA MARCO ANTONIO
- 14/04/2009Modificaciones estatutarias
Timeline (BORME)
- 11/10/2012#1931132
DOBLESAIRES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2381 , F 93, S 8, H PM 57595, I/A Nota B (27.09.12).
- 14/04/2009#166714Declaración de unipersonalidad
DOBLESAIRES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GONZALEZ MENDOZA MARCO ANTONIO. Datos registrales. T 2381 , F 93, S 8, H PM 57595, I/A 4 ( 1.04.09).
- 14/04/2009#166713Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DOBLESAIRES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ MENDOZA MARCO ANTONIO;MONTOYA SIRERA JOAQUIN. Nombramientos. Adm. Unico: GONZALEZ MENDOZA MARCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración:…
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 — Illes Balears — are listed together, with their address.