DOOKU INTERNACIONAL 21 SA

Hoja B341402· NIF A97834899

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Torres Roman Francisco

Legal information

Legal information for DOOKU INTERNACIONAL 21 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 39275 · Folio 128 · Hoja B341402
StatusVigente

Activity

DOOKU INTERNACIONAL 21 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 20 May 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DOOKU INTERNACIONAL 2…Torres Roman FranciscoTorres Roman Francis…XANAMILS INVEST SLXANAMILS INVEST SLANIMATION CORP 21 SAANIMATION CORP 21 SANOVATUR 2000 SOCIEDAD LIMITADANOVATUR 2000 SOCIEDA…SERVISARES SERVICIOS ASOCIADOS DE RESTAURACION Y HOSTELERIA LOS CORTIJILLOS SLSERVISARES SERVICIOS…VENTA LOS CORTIJILLOS SLVENTA LOS CORTIJILLO…

Registered actos

  1. RevocacionesPublished 20/05/2015· Registered 11/05/2015· I/A 5
  2. NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 5
  3. RevocacionesPublished 13/04/2011· Registered 31/03/2011· I/A 4
  4. NombramientosPublished 13/04/2011· Registered 31/03/2011· I/A 4
  5. Modificaciones estatutariasPublished 19/02/2009· Registered 06/02/2009· I/A 3

Changes

  1. 19/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2015#3327646
    RevocacionesNombramientos
    DOOKU INTERNACIONAL 21 SA. Revocaciones. ADM.UNICO: SOLE GONZALEZ RICARDO. Nombramientos. ADM.UNICO: TORRES ROMAN FRANCISCO. Datos registrales. T 39275 , F 128, S 8, H B 341402, I/A 5 (11.05.15).
  2. 13/04/2011#1169783
    RevocacionesNombramientos
    DOOKU INTERNACIONAL 21 SA. Revocaciones. ADM.UNICO: LAFUENTE PONS ANA. Nombramientos. ADM.UNICO: SOLE GONZALEZ RICARDO. Datos registrales. T 39275 , F 128, S 8, H B 341402, I/A 4 (31.03.11).
  3. 16/06/2009#259952
    DOOKU INTERNACIONAL 21 SA. Otros conceptos: CONSTANCIA DE LA IMPRESION Y ENTREGA DE LOS 5 TITULOS MULTIPLES REPRESENTATIVOS DE LA TOTALIDAD DEL CAPITAL SOCIAL. Datos registrales. T 39275 , F 122, S 8, H B 341402, I/A 1 N ( 3.06.09).
  4. 19/02/2009#78590
    Modificaciones estatutarias
    DOOKU INTERNACIONAL 21 SA. Modificaciones estatutarias. ART.3.- CLAUSULA DE EXCLUSION DE SUJECION DE LAS ACTIVIDADES DEL OBJETO SOCIAL A LA LEY DE SOCIEDADES PROFESIONALES. Datos registrales. T 39275 , F 126, S 8, H B 341402, I/A 3 ( 6.02.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province