DOSIS DISSENY SL

Hoja GI26953· NIF B17656513

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marc Calvet Pujola

Legal information

Legal information for DOSIS DISSENY SL

NIF
Hoja registral
IRUS1000212619240
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Guíxols
Register referenceTomo 1626 · Folio 168 · Hoja GI26953
StatusVigente

Activity

DOSIS DISSENY SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 1 March 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marc Calvet Pujola100 %

Individual · ultimate beneficial owner · since 26/02/2009

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2009· Registered 13/02/2009· I/A 4
  2. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 4
  3. Modificaciones estatutariasPublished 26/02/2009· Registered 13/02/2009· I/A 4
  4. Declaración de unipersonalidadPublished 26/02/2009· Registered 13/02/2009· I/A 5

Changes

  1. 26/02/2009Declaración de unipersonalidad

    MARC CALVET PUJOLA

  2. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2018#4771624
    DOSIS DISSENY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1626 , F 168, S 8, H GI 26953, I/A NM1 ( 7.09.17).
  2. 26/02/2009#92057
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOSIS DISSENY SL. Ceses/Dimisiones. Adm. Solid.: MARC CALVET PUJOLA;IMMA CHAMORRO PENTINAT. Nombramientos. Adm. Unico: MARC CALVET PUJOLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 26/02/2009#91936
    Declaración de unipersonalidad
    DOSIS DISSENY SL. Declaración de unipersonalidad. Socio único: MARC CALVET PUJOLA. Datos registrales. T 1626 , F 168, S 8, H GI 26953, I/A 5 (13.02.09).

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 addressNO CONSTA, GIRONA, Sant Feliu de Guíxols
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 — Girona — are listed together, with their address.

Prospect this province