DOSBIO 2010 SL
Hoja GR29973
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOSBIO 2010 SL
Activity
DOSBIO 2010 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 10 March 2009 to 19 February 2010, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Hernandez Callejas AntonioCeased on 29/10/2009Consejero
- Carceller Arce DemetrioCeased on 29/10/2009Consejero
- Barreiro Seoane JoseCeased on 29/10/2009Consejero
- Valero De Bernabe Nicolas BautistaCeased on 29/10/2009Consejero
- Carbo Fernandez JaimeCeased on 29/10/2009Consejero
- De Leon Molinari Jose MariaCeased on 29/10/2009Consejero
- Ortega Martinez Juan DomingoCeased on 29/10/2009Consejero
Directors network map
Registered actos
Timeline (BORME)
- 19/02/2010#598121Otros conceptos
DOSBIO 2010 SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Sevilla. Datos registrales. T 136… - 10/11/2009#457873Ceses/DimisionesNombramientosModificaciones estatutarias
DOSBIO 2010 SL. Ceses/Dimisiones. Consejero: HERNANDEZ CALLEJAS ANTONIO. Presidente: HERNANDEZ CALLEJAS ANTONIO. Consejero: CARCELLER ARCE DEMETRIO;ORTEGA MARTINEZ JUAN DOMINGO;CARBO FERNANDEZ JAIME;VALERO DE BERNABE NICOLAS BAUTISTA;BARREIRO SEOANE … - 02/10/2009#406374Ampliacion del objeto social
DOSBIO 2010 SL. Ampliacion del objeto social. Se amplia a lo siguiente: "2.2. En el ámbito alimentario:a) La fabricación, elaboración, modificación, comercialización, investigación y desarrollo,exportación e importación de todo género de productos al… - 25/05/2009#225243RevocacionesNombramientos
DOSBIO 2010 SL. Revocaciones. Apo.Man.Soli: NIETO GARCIA PASCUAL;RIVERO XIMENES JUAN LUIS;SAINZ SEPTIEN OSCAR. Nombramientos. Apo.Man.Soli: DE LA MORENA CEREZO YOLANDA;TORRALBA AGUD CARLOS;FUERTES BARROS ALFONSO;HERNANDEZ CALLEJAS ANTONIO;LOZANO VALL… - 10/03/2009#112225Nombramientos
DOSBIO 2010 SL. Nombramientos. Apo.Manc.: ALBENDEA SOLIS PABLO;FACES GARCIA JESUS MARIA;LOPEZ DE CARRIZOSA MORENO FERNANDO Datos registrales. T 1213 , F 224, S 8, H GR 29973, I/A 12 (27.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.