DOLCE MENTHA SOCIEDAD LIMITADA
Hoja GI47073· NIF B55007751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Damia Coderch Collell
Legal information
Legal information for DOLCE MENTHA SOCIEDAD LIMITADA
Activity
DOLCE MENTHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 1 March 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Damia Coderch CollellSince 01/06/2010Administrador Único
Former
- Damia Coderch EstebanCeased on 01/06/2010Administrador Único
Authorised representatives
Former
- Pedro Puig DalmauCeased on 04/01/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/01/2012· Registered 04/01/2012· I/A 6
- Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 5
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 5
- NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 4
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 3
- Ceses/DimisionesPublished 10/02/2009· Registered 30/01/2009· I/A 2
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 2
- Modificaciones estatutariasPublished 10/02/2009· Registered 30/01/2009· I/A 2
Changes
- 10/02/2009Modificaciones estatutarias
Timeline (BORME)
- 01/03/2018#4772171
DOLCE MENTHA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2689 , F 97, S 8, H GI 47073, I/A NM1 ( 7.09.17).
- 16/01/2012#1536524Revocaciones
DOLCE MENTHA SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEDRO PUIG DALMAU;PEDRO PUIG DALMAU. Datos registrales. T 2689 , F 97, S 8, H GI 47073, I/A 6 ( 4.01.12).
- 11/06/2010#758111Ceses/DimisionesNombramientos
DOLCE MENTHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DAMIA CODERCH ESTEBAN. Nombramientos. Adm. Unico: DAMIA CODERCH COLLELL. Datos registrales. T 2689 , F 96, S 8, H GI 47073, I/A 5 ( 1.06.10).
- 11/03/2009#114220Nombramientos
DOLCE MENTHA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEDRO PUIG DALMAU. Datos registrales. T 2689 , F 96, S 8, H GI 47073, I/A 4 (27.02.09).
- 10/02/2009#61899Nombramientos
DOLCE MENTHA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEDRO PUIG DALMAU. Datos registrales. T 2689 , F 96, S 8, H GI 47073, I/A 3 (30.01.09).
- 10/02/2009#61898Ceses/DimisionesNombramientosModificaciones estatutarias
DOLCE MENTHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DAMIA CODERCH ESTEBAN;IGNAZIO CASTIGLIONE. Nombramientos. Adm. Unico: DAMIA CODERCH ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.