DOUBLE RL ENTERPRISES SOCIEDAD LIMITADA
Hoja GI70290· NIF B09842360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2022
- Director :
- GIRONA LIFE SOCIEDAD LIMITADA
Legal information
Legal information for DOUBLE RL ENTERPRISES SOCIEDAD LIMITADA
Activity
DOUBLE RL ENTERPRISES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 18 April 2022. The Spanish commercial register has published 8 filings for this company, from 18 April 2022 to 23 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Compraventa de inmuebles. Promoción y construcción inmobilaria. Asesoramiento informático, contable, laboral, etc. Tenencia e inversión de activos financieros. Asignación de recursos a sociedades del grupo.
Directors and representatives
Directors
Current
- GIRONA LIFE SOCIEDAD LIMITADASince 06/05/2022Administrador Único
Former
- COLLELL TURRA SOCIEDAD LIMITADACeased on 04/11/2022Administrador Mancomunado
- Lior MarcoviciCeased on 06/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIRONA LIFE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 11/11/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 4
- Declaración de unipersonalidadPublished 11/11/2022· Registered 04/11/2022· I/A 3
- Ceses/DimisionesPublished 11/11/2022· Registered 04/11/2022· I/A 3
- NombramientosPublished 11/11/2022· Registered 04/11/2022· I/A 3
- Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 2
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 2
- ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1
Changes
- 23/12/2022Cambio de domicilio social
C/ SEQUIA, 11 1º-DESPACHO 2 17001 (GIRONA)
- 11/11/2022Declaración de unipersonalidad
GIRONA LIFE SOCIEDAD LIMITADA
Capital · events
- 18/04/2022ConstituciónInitial capital: 3 000,00 €
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)
- 23/12/2022#7307398Cambio de domicilio social
DOUBLE RL ENTERPRISES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SEQUIA, 11 1º-DESPACHO 2 17001 (GIRONA). Datos registrales. T 3373 , F 168, S 8, H GI 70290, I/A 4 (16.12.22).
- 11/11/2022#7235796Declaración de unipersonalidadCeses/DimisionesNombramientos
DOUBLE RL ENTERPRISES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIRONA LIFE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: COLLELL TURRA SOCIEDAD LIMITADA;GIRONA LIFE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GIRONA LIFE… - 13/05/2022#6959910Ceses/DimisionesNombramientos
DOUBLE RL ENTERPRISES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIOR MARCOVICI. Nombramientos. Adm. Mancom.: COLLELL TURRA SOCIEDAD LIMITADA;GIRONA LIFE SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 18/04/2022#6915845ConstituciónNombramientos
DOUBLE RL ENTERPRISES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.22. Objeto social: Compraventa de inmuebles. Promoción y construcción inmobilaria. Asesoramiento informático, contable, laboral, etc. Tenencia e inversión de activos…
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 2022
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 — CNAE 6812 — are listed together.