DOG MANSION SL
Hoja L17579· NIF B25567280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerrero Mañanet Eduardo
Legal information
Legal information for DOG MANSION SL
Activity
DOG MANSION SL is a Sociedad Limitada (SL) with its registered office in Torrelameu (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 4 January 2012 to 5 December 2012, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Guerrero Mañanet EduardoSince 23/12/2011Administrador Único
Former
- Alvarez Molina AnaCeased on 23/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/01/2012
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 05/12/2012· Registered 27/11/2012· I/A 3
- Declaración de unipersonalidadPublished 04/01/2012· Registered 23/12/2011· I/A 2
- Ceses/DimisionesPublished 04/01/2012· Registered 23/12/2011· I/A 2
- NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 2
- Modificaciones estatutariasPublished 04/01/2012· Registered 23/12/2011· I/A 2
Changes
- 05/12/2012Ampliación del objeto social
La prestación de servicios de programación, consultoría, gestión de recursos y otras actividades, todas ellas relacionadas con las tecnologías de la información y la informática.
- 04/01/2012Declaración de unipersonalidad
GUERRERO MAÑANET EDUARDO
- 04/01/2012Modificaciones estatutarias
Timeline (BORME)
- 05/12/2012#2020004Ampliacion del objeto social
DOG MANSION SL. Ampliacion del objeto social. La prestación de servicios de programación, consultoría, gestión de recursos y otras actividades, todas ellas relacionadas con las tecnologías de la información y la informática. Datos registrales. T 905 … - 04/01/2012#10423887Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DOG MANSION SL. Declaración de unipersonalidad. Socio único: GUERRERO MAÑANET EDUARDO. Ceses/Dimisiones. Adm. Solid.: GUERRERO MAÑANET EDUARDO;ALVAREZ MOLINA ANA. Nombramientos. Adm. Unico: GUERRERO MAÑANET EDUARDO. Modificaciones estatutarias. Cambi…
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.