DOVENA INVEST SL

Hoja B351543· NIF B64585672

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 516 607,00 €
Director :
Ovejero Gonzalo Juan Antonio

Legal information

Legal information for DOVENA INVEST SL

NIF
Hoja registral
IRUS1000359817680
Legal formSociedad Limitada (SL)
Share capital1 516 607,00 €
LocalityBarcelona
Register referenceTomo 39702 · Folio 5 · Hoja B351543
StatusVigente

Activity

DOVENA INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 16 December 2015, across 5 distinct types of filing. Its registered share capital is 1 516 607,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LA COMPRA,VENTA,GESTION Y TENENCIA DE ACCIONES,PARTICIPACIONES,OBLIGACIONES O BONOS Y OTROS TITULOS VALORES,SIEMPRE QUE NO INCIDA EN ACTIVIDADES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA...

Directors and representatives

Directors

Current

Former

  • LUGARCO SL
    Administrador Único
    Ceased on 28/03/2014

Directors network map

6 nodes Person Company
DOVENA INVEST SLOvejero Gonzalo Juan AntonioOvejero Gonzalo Juan…GAIN INVEST SLGAIN INVEST SLLUGARCO SLLUGARCO SLLICXAKREA GLOBAL PROYECTOS Y PROMOCIONES S.LLICXAKREA GLOBAL PRO…FINCA BANDIDA SLFINCA BANDIDA SL

Registered actos

  1. Ampliación de capitalPublished 16/12/2015· Registered 09/12/2015· I/A 8
  2. Cambio de domicilio socialPublished 26/02/2015· Registered 18/02/2015· I/A 7
  3. Ampliación de capitalPublished 13/05/2014· Registered 02/05/2014· I/A 6
  4. RevocacionesPublished 04/04/2014· Registered 28/03/2014· I/A 5
  5. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 5
  6. Cambio de objeto socialPublished 04/04/2014· Registered 28/03/2014· I/A 5
  7. Cambio de domicilio socialPublished 22/07/2010· Registered 12/07/2010· I/A 4

Changes

  1. 26/02/2015Cambio de domicilio social

    AV DIAGONAL,NUMERO 523, 10-A (BARCELONA)

  2. 04/04/2014Cambio de objeto social

    AMPLIAR A: LA COMPRA,VENTA,GESTION Y TENENCIA DE ACCIONES,PARTICIPACIONES,OBLIGACIONES O BONOS Y OTROS TITULOS VALORES,SIEMPRE QUE NO INCIDA EN ACTIVIDADES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA...

  3. 22/07/2010Cambio de domicilio social

    PS DE GRACIA Num.53 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 16/12/2015Ampliación de capital
    Resulting capital: 1 516 607,00 € (+90 000,00 €)
  2. 13/05/2014Ampliación de capital
    Resulting capital: 1 426 607,00 € (+1 423 601,00 €)

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. 16/12/2015#3634294
    Ampliación de capital
    DOVENA INVEST SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 1.516.607,00 Euros. Datos registrales. T 39702 , F 5, S 8, H B 351543, I/A 8 ( 9.12.15).
  2. 26/02/2015#3210590
    Cambio de domicilio social
    DOVENA INVEST SL. Cambio de domicilio social. AV DIAGONAL,NUMERO 523, 10-A (BARCELONA). Datos registrales. T 39702 , F 5, S 8, H B 351543, I/A 7 (18.02.15).
  3. 13/05/2014#2800598
    Ampliación de capital
    DOVENA INVEST SL. Ampliación de capital. Capital: 1.423.601,00 Euros. Resultante Suscrito: 1.426.607,00 Euros. Datos registrales. T 39702 , F 4, S 8, H B 351543, I/A 6 ( 2.05.14).
  4. 04/04/2014#2751562
    RevocacionesNombramientosCambio de objeto social
    DOVENA INVEST SL. Revocaciones. ADM.UNICO: LUGARCO SL. REPR.143 RRM: OVEJERO GONZALO JUAN ANTONIO. Nombramientos. ADM.UNICO: OVEJERO GONZALO JUAN ANTONIO. Cambio de objeto social. AMPLIAR A: LA COMPRA,VENTA,GESTION Y TENENCIA DE ACCIONES,PARTICIPACIO…
  5. 22/07/2010#813824
    Cambio de domicilio social
    DOVENA INVEST SL. Cambio de domicilio social. PS DE GRACIA Num.53 P.3 PTA.2 (BARCELONA). Datos registrales. T 39702 , F 4, S 8, H B 351543, I/A 4 (12.07.10).
  6. 21/01/2010#548654
    DOVENA INVEST SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 39702 , F 4, S 8, H B 351543, I/A 3 (12.01.10).

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 addressAV DIAGONAL, NUMERO 523, 10-A (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector