DOGSTARS OPERATIONS SL

Hoja PM45041· NIF B57229775

Struck off · 19/03/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 075 900,00 €

Legal information

Legal information for DOGSTARS OPERATIONS SL

NIF
Hoja registral
IRUS1000092765769
Legal formSociedad Limitada (SL)
Share capital3 075 900,00 €
Register referenceTomo 2011 · Folio 209 · Hoja PM45041
StatusLiquidada

Activity

DOGSTARS OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 24 August 2010 to 19 March 2024, across 6 distinct types of filing. Its registered share capital is 3 075 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
DOGSTARS OPERATIONS SLClark DavidClark DavidKershaw Peter John HoldenKershaw Peter John H…PRO SKI SLPRO SKI SLGESTION DE MEDIOS SAGESTION DE MEDIOS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOGSTARS OPERATIONS SLBryant Peter-JohnBryant Peter-John

Beneficial owner (UBO)

Bryant Peter-John100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

2 nodes Person Company
DOGSTARS OPERATIONS SLBryant Peter-JohnBryant Peter-John

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 7
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 7
  3. DisoluciónPublished 19/03/2024· Registered 12/03/2024· I/A 7
  4. ExtinciónPublished 19/03/2024· Registered 12/03/2024· I/A 7
  5. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 6
  6. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 6
  7. Ceses/DimisionesPublished 17/11/2020· Registered 05/11/2020· I/A 5
  8. NombramientosPublished 17/11/2020· Registered 05/11/2020· I/A 5
  9. Declaración de unipersonalidadPublished 31/03/2015· Registered 18/03/2015· I/A 4
  10. Ceses/DimisionesPublished 31/03/2015· Registered 18/03/2015· I/A 3
  11. NombramientosPublished 31/03/2015· Registered 18/03/2015· I/A 3
  12. Ampliación de capitalPublished 24/08/2010· Registered 13/08/2010· I/A 2

Changes

  1. 19/03/2024Disolución
  2. 19/03/2024Extinción
  3. 31/03/2015Declaración de unipersonalidad

    BRYANT PETER-JOHN

Capital · events

  1. 24/08/2010Ampliación de capital
    Resulting capital: 3 075 900,00 € (+3 070 900,00 €)

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. 19/03/2024#7990885
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOGSTARS OPERATIONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador M: CLARK DAVID;KERSHAW PETER JOHN HOLDEN. Adm. Mancom.: CLARK DAVID;KERSHAW PETER JOHN HOLDEN. Nombramientos. Liquidador M: CLARK DA…
  2. 27/06/2022#7044264
    Ceses/DimisionesNombramientos
    DOGSTARS OPERATIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRYANT PETER-JOHN. Nombramientos. Adm. Mancom.: CLARK DAVID;KERSHAW PETER JOHN HOLDEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 17/11/2020#6121484
    Ceses/DimisionesNombramientos
    DOGSTARS OPERATIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER LIBIS MERCEDES CARLOTA. Nombramientos. Adm. Unico: BRYANT PETER-JOHN. Datos registrales. T 2011 , F 208, S 8, H PM 45041, I/A 5 ( 5.11.20).
  4. 31/03/2015#3262213
    Declaración de unipersonalidad
    DOGSTARS OPERATIONS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BRYANT PETER-JOHN. Datos registrales. T 2011 , F 208, S 8, H PM 45041, I/A 4 (18.03.15).
  5. 31/03/2015#3262212
    Ceses/DimisionesNombramientos
    DOGSTARS OPERATIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER MARQUES PEDRO ANTONIO. Nombramientos. Adm. Unico: PALMER LIBIS MERCEDES CARLOTA. Datos registrales. T 2011 , F 208, S 8, H PM 45041, I/A 3 (18.03.15).
  6. 24/08/2010#854219
    Ampliación de capital
    DOGSTARS OPERATIONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.070.900,00 Euros. Resultante Suscrito: 3.075.900,00 Euros. Datos registrales. T 2011 , F 208, S 8, H PM 45041, I/A 2 (13.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MIGUEL 68 Ptl.A 7, MALLORCA, PALMA, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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