DOPPLETTE SL

Hoja B17204· NIF B59836734

Struck off · 15/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 003 062,03 €

Legal information

Legal information for DOPPLETTE SL

NIF
Hoja registral
IRUS1000328745165
Legal formSociedad Limitada (SL)
Share capital10 003 062,03 €
LocalityBarcelona
Register referenceTomo 41029 · Folio 124 · Hoja B17204
StatusLiquidada

Activity

DOPPLETTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 12 January 2009 to 15 January 2015, across 5 distinct types of filing. Its registered share capital is 10 003 062,03 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 15/01/2015· Registered 07/01/2015· I/A 14
  2. Otros conceptosPublished 15/01/2015· Registered 07/01/2015· I/A 13
  3. Ampliación de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 12
  4. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 11
  5. RevocacionesPublished 04/12/2013· Registered 26/11/2013· I/A 10
  6. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 10
  7. RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 9
  8. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 9
  9. RevocacionesPublished 27/02/2009· Registered 17/02/2009· I/A 8
  10. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 8
  11. RevocacionesPublished 12/01/2009· Registered 23/12/2008· I/A 7
  12. NombramientosPublished 12/01/2009· Registered 23/12/2008· I/A 7

Changes

  1. 15/01/2015Extinción

Capital · events

  1. 25/03/2014Ampliación de capital
    Resulting capital: 10 003 062,03 € (+5 999 999,36 €)

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. 15/01/2015#3138815
    Extinción
    DOPPLETTE SL. Extinción. Datos registrales. T 41029 , F 124, S 8, H B 17204, I/A 14 ( 7.01.15).
  2. 15/01/2015#3138810
    Otros conceptos
    DOPPLETTE SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA SOCIEDAD "BCN GODIA, S.L.". Datos registrales. T 41029 , F 124, S 8, H B 17204, I/A 13 ( 7.01.15).
  3. 25/03/2014#2733091
    Ampliación de capital
    DOPPLETTE SL. Ampliación de capital. Capital: 5.999.999,36 Euros. Resultante Suscrito: 10.003.062,03 Euros. Datos registrales. T 41029 , F 123, S 8, H B 17204, I/A 12 (17.03.14).
  4. 04/12/2013#2568624
    Nombramientos
    DOPPLETTE SL. Nombramientos. APODERAD.SOL: TORREBLANCA RAMIREZ MANUEL. Datos registrales. T 41029 , F 122, S 8, H B 17204, I/A 11 (26.11.13).
  5. 04/12/2013#2568623
    RevocacionesNombramientos
    DOPPLETTE SL. Revocaciones. CONSEJERO: TORREBLANCA RAMIREZ MANUEL. CONS.DEL.MAN: TORREBLANCA RAMIREZ MANUEL. APODERADO: TORREBLANCA RAMIREZ MANUEL. CONSEJERO: GODIA GUARDIOLA LILIANA. PRESIDENTE: GODIA GUARDIOLA LILIANA. CONS.DEL.MAN: GODIA GUARDIOLA…
  6. 27/11/2012#2003789
    RevocacionesNombramientos
    DOPPLETTE SL. Revocaciones. CONSEJERO: AMAT BADRINAS XAVIER. SECRETARIO: AMAT BADRINAS XAVIER. CONS.DEL.MAN: AMAT BADRINAS XAVIER. APODERADO: AMAT BADRINAS XAVIER. Nombramientos. CONSEJERO: BCN GODIA SL. SECRETARIO: BCN GODIA SL. CONS.DEL.MAN: BCN GO…
  7. 27/02/2009#94407
    RevocacionesNombramientos
    DOPPLETTE SL. Revocaciones. ADM.UNICO: AMAT BADRINAS XAVIER. Nombramientos. CONSEJERO: TORREBLANCA RAMIREZ MANUEL. CONS.DEL.MAN: TORREBLANCA RAMIREZ MANUEL. APODERADO: TORREBLANCA RAMIREZ MANUEL. CONSEJERO: GODIA GUARDIOLA LILIANA. PRESIDENTE: GODIA …
  8. 12/01/2009#1826
    RevocacionesNombramientos
    DOPPLETTE SL. Revocaciones. ADMINISTR.: GUARDIOLA AMAT INES;AMAT BADRINAS JAVIER. Nombramientos. ADM.UNICO: AMAT BADRINAS XAVIER. Datos registrales. T 21122 , F 224, S 8, H B 17204, I/A 7 (23.12.08).

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 addressAVDA.DIAGONAL 477, PLANTA 18, BARCELONA
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