DOUBLE RL ENTERPRISES SOCIEDAD LIMITADA

Hoja GI70290· NIF B09842360

VigenteGirona
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

NIF
Hoja registral
IRUS1000219032769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2022
Registro MercantilGIRONA
Register referenceTomo 3373 · Folio 168 · Hoja GI70290
StatusVigente

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

Former

Directors network map

11 nodes Person Company
DOUBLE RL ENTERPRISES…GIRONA LIFE SOCIEDAD LIMITADAGIRONA LIFE SOCIEDAD…LR-LA PORT MARINA SOCIEDAD LIMITADALR-LA PORT MARINA SO…LR-LA VIVALDI SOCIEDAD LIMITADALR-LA VIVALDI SOCIED…LR-LA CIUTADANS SOCIEDAD LIMITADALR-LA CIUTADANS SOCI…LR LA CINCA SOCIEDAD LIMITADALR LA CINCA SOCIEDAD…PONT DE PEDRA ENTERPRISES SOCIEDAD LIMITADAPONT DE PEDRA ENTERP…MINERAL STONE SOCIEDAD LIMITADAMINERAL STONE SOCIED…UNDER THE CHERRY TREE SOCIEDAD LIMITADAUNDER THE CHERRY TRE…CONNECTING THE DOTS ENTERPRISE SOCIEDAD LIMITADACONNECTING THE DOTS …THE MASTER PIECE PROJECT SOCIEDAD LIMITADATHE MASTER PIECE PRO…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
DOUBLE RL ENTERPRISES…GIRONA LIFE SOCIEDAD LIMITADAGIRONA LIFE SOCIEDAD…LR-LA PORT MARINA SOCIEDAD LIMITADALR-LA PORT MARINA SO…IT'S ALL ABOUT LOCATION SOCIEDAD LIMITADAIT'S ALL ABOUT LOCAT…PONT DE PEDRA ENTERPRISES SOCIEDAD LIMITADAPONT DE PEDRA ENTERP…MINERAL STONE SOCIEDAD LIMITADAMINERAL STONE SOCIED…UNDER THE CHERRY TREE SOCIEDAD LIMITADAUNDER THE CHERRY TRE…THE MASTER PIECE PROJECT SOCIEDAD LIMITADATHE MASTER PIECE PRO…LR-LA CIUTADANS SOCIEDAD LIMITADALR-LA CIUTADANS SOCI…LR LA CINCA SOCIEDAD LIMITADALR LA CINCA SOCIEDAD…

Beneficial owner (UBO)

GIRONA LIFE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/11/2022

Beneficial owner network map

10 nodes Person Company
DOUBLE RL ENTERPRISES…GIRONA LIFE SOCIEDAD LIMITADAGIRONA LIFE SOCIEDAD…LR-LA PORT MARINA SOCIEDAD LIMITADALR-LA PORT MARINA SO…IT'S ALL ABOUT LOCATION SOCIEDAD LIMITADAIT'S ALL ABOUT LOCAT…PONT DE PEDRA ENTERPRISES SOCIEDAD LIMITADAPONT DE PEDRA ENTERP…MINERAL STONE SOCIEDAD LIMITADAMINERAL STONE SOCIED…UNDER THE CHERRY TREE SOCIEDAD LIMITADAUNDER THE CHERRY TRE…THE MASTER PIECE PROJECT SOCIEDAD LIMITADATHE MASTER PIECE PRO…LR-LA CIUTADANS SOCIEDAD LIMITADALR-LA CIUTADANS SOCI…LR LA CINCA SOCIEDAD LIMITADALR LA CINCA SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 4
  2. Declaración de unipersonalidadPublished 11/11/2022· Registered 04/11/2022· I/A 3
  3. Ceses/DimisionesPublished 11/11/2022· Registered 04/11/2022· I/A 3
  4. NombramientosPublished 11/11/2022· Registered 04/11/2022· I/A 3
  5. Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 2
  6. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 2
  7. ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
  8. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1

Changes

  1. 23/12/2022Cambio de domicilio social

    C/ SEQUIA, 11 1º-DESPACHO 2 17001 (GIRONA)

  2. 11/11/2022Declaración de unipersonalidad

    GIRONA LIFE SOCIEDAD LIMITADA

Capital · events

  1. 18/04/2022Constitución
    Initial 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)

  1. 23/12/2022#7307398
    Cambio 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).
  2. 11/11/2022#7235796
    Declaración 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
  3. 13/05/2022#6959910
    Ceses/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
  4. 18/04/2022#6915845
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEQUIA, 11 1º-DESPACHO 2 17001 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.