DOU INTEGRAL SOLUTION MDL SL

Hoja B366706· NIF B64829419

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Moreno Yaneisy

Legal information

Legal information for DOU INTEGRAL SOLUTION MDL SL

NIF
Hoja registral
IRUS1000361175872
Legal formSociedad Limitada (SL)
LocalityMartorell
Phone
Register referenceTomo 40396 · Folio 43 · Hoja B366706
StatusVigente

Activity

DOU INTEGRAL SOLUTION MDL SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 15 June 2011 to 14 October 2015, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A:LA EXCAVACION,EXPLANACION,CONSOLIDACION DE SUELOS,CIMENTACIONES Y PAVIMENTACIONES.LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,URBANIZACION Y ARRENDAMIENTO(EXCLUIDO EL...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DOU INTEGRAL SOLUTION…Moreno Moreno YaneisyMoreno Moreno Yaneisy

Registered actos

  1. Otros conceptosPublished 14/10/2015· Registered 06/10/2015· I/A 5
  2. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 8
  3. RevocacionesPublished 10/06/2014· Registered 30/05/2014· I/A 7
  4. RevocacionesPublished 13/03/2013· Registered 01/03/2013· I/A 6
  5. NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 5
  6. RevocacionesPublished 05/03/2013· Registered 22/02/2013· I/A 4
  7. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 4
  8. Cambio de domicilio socialPublished 05/03/2013· Registered 22/02/2013· I/A 4
  9. Cambio de objeto socialPublished 05/03/2013· Registered 22/02/2013· I/A 4
  10. Cambio de domicilio socialPublished 15/06/2011· Registered 03/06/2011· I/A 3

Changes

  1. 05/03/2013Cambio de domicilio social

    PZ DE LA VILA Num.38 P.BJ (MARTORELL)

  2. 05/03/2013Cambio de objeto social

    AMPLIAR A:LA EXCAVACION,EXPLANACION,CONSOLIDACION DE SUELOS,CIMENTACIONES Y PAVIMENTACIONES.LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,URBANIZACION Y ARRENDAMIENTO(EXCLUIDO EL...

  3. 15/06/2011Cambio de domicilio social

    CL ROSELLON Num.220 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 14/10/2015#3536813
    Otros conceptos
    DOU INTEGRAL SOLUTION MDL SL. Otros conceptos: INHABILITACION DE D.ANTONIO SAPERAS ABELLA,POR UN PERIODO DE 10 AÑOS PARA ADMINISTRAR BIENES AJENOS Y 2 AÑOS PARA REPRESENTAR O ADMINISTRAR A CUALQUIER OTRA PERSONA,EN VIRTUD DE SENTENCIA FIRME DE FECHA …
  2. 28/08/2014#2948424
    Nombramientos
    DOU INTEGRAL SOLUTION MDL SL. Nombramientos. ADM.UNICO: MORENO MORENO YANEISY. Datos registrales. T 40396 , F 43, S 8, H B 366706, I/A 8 (21.08.14).
  3. 10/06/2014#2842613
    Revocaciones
    DOU INTEGRAL SOLUTION MDL SL. Revocaciones. ADM.UNICO: AYME DIAZ GAMEZ. Datos registrales. T 40396 , F 43, S 8, H B 366706, I/A 7 (30.05.14).
  4. 13/03/2013#2174456
    Revocaciones
    DOU INTEGRAL SOLUTION MDL SL. Revocaciones. APODERADO: MAX DOU LAM. Datos registrales. T 40396 , F 43, S 8, H B 366706, I/A 6 ( 1.03.13).
  5. 13/03/2013#2174455
    Nombramientos
    DOU INTEGRAL SOLUTION MDL SL. Nombramientos. APODERADO: SAPERAS ABELLA ANTONIO. Datos registrales. T 40396 , F 43, S 8, H B 366706, I/A 5 ( 1.03.13).
  6. 05/03/2013#2159504
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DOU INTEGRAL SOLUTION MDL SL. Revocaciones. ADM.UNICO: FRAGA RAMIREZ ARIEL. Nombramientos. ADM.UNICO: AYME DIAZ GAMEZ. Cambio de domicilio social. PZ DE LA VILA Num.38 P.BJ (MARTORELL). Cambio de objeto social. AMPLIAR A:LA EXCAVACION,EXPLANACION,CON…
  7. 15/06/2011#1260657
    Cambio de domicilio social
    DOU INTEGRAL SOLUTION MDL SL. Cambio de domicilio social. CL ROSELLON Num.220 P.4 PTA.1 (BARCELONA). Datos registrales. T 40396 , F 42, S 8, H B 366706, I/A 3 ( 3.06.11).

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 addressPZ DE LA VILA Num.38 P.BJ (MARTORELL), Martorell, 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