DOSENJO SL
Hoja GI33036· NIF B17031477
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 934 014,10 €
- Directors :
- Albert Prat Llongarriu, Albert Prat Masoliver, Jordi Prat Planas, Silvia Prat Masoliver
Legal information
Legal information for DOSENJO SL
Activity
DOSENJO SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 16 July 2013 to 4 October 2023, across 6 distinct types of filing. Its registered share capital is 934 014,10 €.
Directors and representatives
Directors
Current
- Albert Prat LlongarriuSince 09/07/2013PresidenteConsejero
- Albert Prat MasoliverSince 09/07/2013Consejero Delegado SolidarioConsejero
- Jordi Prat PlanasSince 11/10/2021Consejero Delegado SolidarioConsejero
- Silvia Prat MasoliverSince 09/07/2013Consejero Delegado SolidarioConsejeroSecretario
Former
- Jordi Prat LlongarriuCeased on 11/10/2021Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 04/10/2023· Registered 27/09/2023· I/A 10
- Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 9
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 9
- ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 9
- Ceses/DimisionesPublished 18/10/2021· Registered 11/10/2021· I/A 8
- NombramientosPublished 18/10/2021· Registered 11/10/2021· I/A 8
- Ampliación de capitalPublished 10/09/2013· Registered 02/09/2013· I/A 7
- Ceses/DimisionesPublished 16/07/2013· Registered 09/07/2013· I/A 6
- NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 6
- Modificaciones estatutariasPublished 16/07/2013· Registered 09/07/2013· I/A 6
- Cambio de domicilio socialPublished 16/07/2013· Registered 09/07/2013· I/A 6
Changes
- 16/07/2013Cambio de domicilio social
C/ TERRASSA 19 (ROSES)
- 16/07/2013Modificaciones estatutarias
Capital · events
- 04/10/2023Ampliación de capitalResulting capital: 934 014,10 € (+500 001,95 €)
- 10/09/2013Ampliación de capitalResulting capital: 434 012,15 € (+431 007,15 €)
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)
- 04/10/2023#7733783Ampliación de capital
DOSENJO SL. Ampliación de capital. Capital: 500.001,95 Euros. Resultante Suscrito: 934.014,10 Euros. Datos registrales. T 1994 , F 25, S 8, H GI 33036, I/A 10 (27.09.23).
- 10/08/2023#7670977Ceses/DimisionesNombramientosReelecciones
DOSENJO SL. Ceses/Dimisiones. Co.De.Ma.So: ALBERT PRAT MASOLIVER;SILVIA PRAT MASOLIVER. Nombramientos. Cons.Del.Sol: ALBERT PRAT MASOLIVER;SILVIA PRAT MASOLIVER;JORDI PRAT PLANAS. Reelecciones. Presidente: ALBERT PRAT LLONGARRIU. Consejero: ALBERT PR… - 18/10/2021#6643056Ceses/DimisionesNombramientos
DOSENJO SL. Ceses/Dimisiones. Consejero: JORDI PRAT LLONGARRIU. Nombramientos. Consejero: JORDI PRAT PLANAS. Datos registrales. T 1994 , F 25, S 8, H GI 33036, I/A 8 (11.10.21).
- 10/09/2013#2444494Ampliación de capital
DOSENJO SL. Ampliación de capital. Capital: 431.007,15 Euros. Resultante Suscrito: 434.012,15 Euros. Datos registrales. T 1994 , F 25, S 8, H GI 33036, I/A 7 ( 2.09.13).
- 16/07/2013#2371720Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DOSENJO SL. Ceses/Dimisiones. Adm. Mancom.: JORDI PRAT LLONGARRIU;ALBERT PRAT LLONGARRIU. Nombramientos. Presidente: ALBERT PRAT LLONGARRIU. Secretario: SILVIA PRAT MASOLIVER. Consejero: JORDI PRAT LLONGARRIU;ALBERT PRAT MASOLIVER. Co.De.Ma.So: ALBER…
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 — Girona — are listed together, with their address.