DOGARDE PLUS, SOCIEDAD LIMITADA
Hoja T54514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 574,00 €
- Director :
- Lluch Garmendia Maria Antonia
Legal information
Legal information for DOGARDE PLUS, SOCIEDAD LIMITADA
Activity
DOGARDE PLUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 June 2019 to 23 February 2022, across 4 distinct types of filing. Its registered share capital is 112 574,00 €.
Directors and representatives
Directors
Current
- Lluch Garmendia Maria AntoniaSince 21/07/2020Administrador Único
Former
- Baiges Cervera Jose MariaCeased on 21/07/2020Administrador Único
Authorised representatives
Current
- Baiges Lluch Laia CintaSince 15/02/2022Apoderado Solidario
- Baiges Lluch Jose MariaSince 15/02/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/02/2022· Registered 15/02/2022· I/A 5
- Reducción de capitalPublished 22/02/2022· Registered 14/02/2022· I/A 4
- Ceses/DimisionesPublished 29/07/2020· Registered 21/07/2020· I/A 3
- NombramientosPublished 29/07/2020· Registered 21/07/2020· I/A 3
- Cambio de domicilio socialPublished 19/06/2019· Registered 12/06/2019· I/A 2
Capital · events
- 22/02/2022Reducción de capitalResulting capital: 112 574,00 €
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)
- 23/02/2022#6827273Nombramientos
DOGARDE PLUS, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BAIGES LLUCH JOSE MARIA;BAIGES LLUCH LAIA CINTA. Datos registrales. T 3149 , F 6, S 8, H T 54514, I/A 5 (15.02.22).
- 22/02/2022#6825008Reducción de capital
DOGARDE PLUS, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 20.468,00 Euros. Resultante Suscrito: 112.574,00 Euros. Datos registrales. T 3149 , F 6, S 8, H T 54514, I/A 4 (14.02.22).
- 29/07/2020#5971755Ceses/DimisionesNombramientos
DOGARDE PLUS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAIGES CERVERA JOSE MARIA. Nombramientos. Adm. Unico: LLUCH GARMENDIA MARIA ANTONIA. Datos registrales. T 3149 , F 6, S 8, H T 54514, I/A 3 (21.07.20).
- 19/06/2019#5456265Cambio de domicilio social
DOGARDE PLUS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ APODACA 7 - ENTRESUELO 3º (TARRAGONA). Datos registrales. T 3149 , F 5, S 8, H T 54514, I/A 2 (12.06.19).
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 — Tarragona — are listed together, with their address.