DOUBLE CORK SOCIEDAD LIMITADA
Hoja LO17755· NIF B26551549
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 359 750,00 €
- Incorporation :
- 01/11/2017
- Director :
- Flor Montalvo Francisco Javier
Legal information
Legal information for DOUBLE CORK SOCIEDAD LIMITADA
Activity
DOUBLE CORK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 1 November 2017. The Spanish commercial register has published 5 filings for this company, from 5 January 2018 to 7 June 2021, across 4 distinct types of filing. Its registered share capital is 359 750,00 €.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Corporate purpose
La fabricación, distribución e intermediación de corchos y derivados del corcho. La compraventa, tenencia e intermediación de acciones y participaciones de otras empresas. La sociedad podrá desarrollar las actividades enumeradas de modo directo o bien en modo indirecto, mediante la titularidad de ac.
Directors and representatives
Directors
Current
- Flor Montalvo Francisco JavierSince 26/12/2017Administrador Único
Former
- Varo Rodriguez MiguelCeased on 26/06/2018PresidenteConsejero
- Ceased on 26/06/2018
Directors network map
Registered actos
- Ampliación de capitalPublished 07/06/2021· Registered 25/05/2021· I/A 3
- Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 2
- NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 2
- ConstituciónPublished 05/01/2018· Registered 26/12/2017· I/A 1
- NombramientosPublished 05/01/2018· Registered 26/12/2017· I/A 1
Capital · events
- 07/06/2021Ampliación de capitalResulting capital: 359 750,00 € (+73 800,00 €)
- 05/01/2018ConstituciónInitial capital: 285 950,00 €
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)
- 07/06/2021#6460199Ampliación de capital
DOUBLE CORK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 73.800,00 Euros. Resultante Suscrito: 359.750,00 Euros. Datos registrales. T 831 , F 31, S 8, H LO 17755, I/A 3 (25.05.21).
- 03/07/2018#4951015Ceses/DimisionesNombramientos
DOUBLE CORK SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VARO RODRIGUEZ MIGUEL. Presidente: VARO RODRIGUEZ MIGUEL. Consejero: FLOR MONTALVO FRANCISCO JAVIER. Secretario: FLOR MONTALVO FRANCISCO JAVIER. Consejero: RICARI DESARROLLO DE INVERSIONES R… - 05/01/2018#10516586ConstituciónNombramientos
DOUBLE CORK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.17. Objeto social: La fabricación, distribución e intermediación de corchos y derivados del corcho. La compraventa, tenencia e intermediación de acciones y participaciones de …
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 2017
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
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.