DORSIA LA PRIMERA SL
Hoja A118221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/09/2009
- Directors :
- Fernandez Navarro Jose Manuel, Giner Regidor Maria
Legal information
Legal information for DORSIA LA PRIMERA SL
Activity
DORSIA LA PRIMERA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 4 September 2009. The Spanish commercial register has published 10 filings for this company, from 4 September 2009 to 26 August 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Las actividades propias de la explotación de clínicas y centros médicos.
Directors and representatives
Directors
Current
- Fernandez Navarro Jose ManuelSince 25/08/2009Administrador Único
- Giner Regidor MariaSince 25/08/2009Administrador Solidario
Former
- Blanco Tapias RafaelCeased on 17/08/2015Administrador Solidario
- Cerdan Tebar CristinaCeased on 08/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- OTSU GROUP SL100 %
Legal entity · since 11/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OTSU GROUP SL100 %Vigente
Legal entity · since 11/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2015· Registered 17/08/2015· I/A 7
- NombramientosPublished 26/08/2015· Registered 17/08/2015· I/A 7
- Cambio de objeto socialPublished 23/04/2014· Registered 14/04/2014· I/A 6
- Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 5
- Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 4
- NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 4
- Ceses/DimisionesPublished 12/05/2010· Registered 30/04/2010· I/A 3
- Declaración de unipersonalidadPublished 11/05/2010· Registered 29/04/2010· I/A 2
- ConstituciónPublished 04/09/2009· Registered 25/08/2009· I/A 1
- NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 1
Capital · events
- 04/09/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/08/2015#3476971Ceses/DimisionesNombramientos
DORSIA LA PRIMERA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL;BLANCO TAPIAS RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ NAVARRO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 23/04/2014#2775906Cambio de objeto social
DORSIA LA PRIMERA SL. Cambio de objeto social. Las actividades propias de la explotación de clínicas y centros médicos. Datos registrales. T 3397 , F 63, S 8, H A 118221, I/A 6 (14.04.14).
- 16/10/2013#2493223Ceses/Dimisiones
DORSIA LA PRIMERA SL. Ceses/Dimisiones. Adm. Solid.: CERDAN TEBAR CRISTINA. Datos registrales. T 3397 , F 63, S 8, H A 118221, I/A 5 ( 8.10.13).
- 09/08/2010#836980Ceses/DimisionesNombramientos
DORSIA LA PRIMERA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL;BLANCO TAPIAS RAFAEL;CERDAN TEBAR CRISTINA. Datos registrales. T 33… - 12/05/2010#715370Ceses/Dimisiones
DORSIA LA PRIMERA SL. Ceses/Dimisiones. Adm. Solid.: GINER REGIDOR MARIA. Datos registrales. T 3397 , F 63, S 8, H A 118221, I/A 3 (30.04.10).
- 11/05/2010#713764Declaración de unipersonalidad
DORSIA LA PRIMERA SL. Declaración de unipersonalidad. Socio único: OTSU GROUP SL. Datos registrales. T 3397 , F 63, S 8, H A 118221, I/A 2 (29.04.10).
- 04/09/2009#372237ConstituciónNombramientos
DORSIA LA PRIMERA SL. Constitución. Comienzo de operaciones: 5.08.09. Objeto social: Actividades propias de clínica de estética. Domicilio: AVDA AGUILERA 2 BAJO (ALICANTE). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: FERNANDEZ NAVARRO JOSE M…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.