DOMBEYA SOL, SOCIEDAD LIMITADA

Hoja GC55411· NIF B76342302

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2019
Director :
WINDSURFING CENTRAL CANARIAS SOCIEDAD LIMITADA

Legal information

Legal information for DOMBEYA SOL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079780892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2019
Register referenceTomo 2214 · Folio 67 · Hoja GC55411
StatusVigente

Activity

DOMBEYA SOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 12 April 2019. The Spanish commercial register has published 6 filings for this company, from 12 April 2019 to 14 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de establecimientos destinados a restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DOMBEYA SOL, SOCIEDAD…WINDSURFING CENTRAL CANARIAS SOCIEDAD LIMITADAWINDSURFING CENTRAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOMBEYA SOL, SOCIEDAD…Dunkerbeck Britt NicolineDunkerbeck Britt Nic…

Beneficial owner (UBO)

Dunkerbeck Britt Nicoline100 %

Individual · ultimate beneficial owner · since 12/04/2019

Beneficial owner network map

2 nodes Person Company
DOMBEYA SOL, SOCIEDAD…Dunkerbeck Britt NicolineDunkerbeck Britt Nic…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2020· Registered 06/08/2020· I/A 2
  2. NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 2
  3. ConstituciónPublished 12/04/2019· Registered 04/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/04/2019· Registered 04/04/2019· I/A 1
  5. NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 12/04/2019Declaración de unipersonalidad

    DUNKERBECK BRITT NICOLINE

Capital · events

  1. 12/04/2019Constitución
    Initial capital: 3 000,00 €

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. 14/08/2020#5995116
    Cambio de identidad del socio único
    DOMBEYA SOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: WINDSURFING CENTRAL CANARIAS SOCIEDAD LIMITADA. Datos registrales. T 2214 , F 67, S 8, H GC 55411, I/A 3 ( 6.08.20).
  2. 14/08/2020#5995115
    Ceses/DimisionesNombramientos
    DOMBEYA SOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DUNKERBECK BRITT NICOLINE. Nombramientos. Adm. Unico: WINDSURFING CENTRAL CANARIAS SOCIEDAD LIMITADA. Datos registrales. T 2214 , F 67, S 8, H GC 55411, I/A 2 ( 6.08.20).
  3. 12/04/2019#5355352
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOMBEYA SOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.03.19. Objeto social: La explotación de establecimientos destinados a restaurantes y puestos de comida. Domicilio: C/ LAS RETAMAS S/N - CENTRO COMERCIAL EL POR…

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· Incorporated 2019

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/ LAS RETAMAS S/N - CENTRO COMERCIAL EL PORTON, L (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector