DOVI 2013, SOCIEDAD LIMITADA

Hoja GC46564· NIF B76146554

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2013
Director :
Peña Macias Juan Luis

Legal information

Legal information for DOVI 2013, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076863057
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2013
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2043 · Folio 131 · Hoja GC46564
StatusVigente

Activity

DOVI 2013, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 February 2013. The Spanish commercial register has published 9 filings for this company, from 22 February 2013 to 19 August 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación por si o por cuenta o encargo de terceros, de hamacas y sombrillas de playa, ciber-cafés, hoteles, restaurantes, cafetería, peluquerías, supermercados o centros de alimentación, estancos, discotecas, pubs, salas de fiestas, espectáculos...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DOVI 2013, SOCIEDAD L…Peña Macias Juan LuisPeña Macias Juan LuisLA SOLAJERA 2012, SOCIEDAD LIMITADALA SOLAJERA 2012, SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DOVI 2013, SOCIEDAD L…Hernandez Fleitas DomingoHernandez Fleitas Do…GRUPO HS INICIA 2014, SOCIEDAD LIMITADAGRUPO HS INICIA 2014…DHF EXPLORA, SOCIEDAD LIMITADADHF EXPLORA, SOCIEDA…

Beneficial owner (UBO)

Hernandez Fleitas Domingo100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

4 nodes Person Company
DOVI 2013, SOCIEDAD L…Hernandez Fleitas DomingoHernandez Fleitas Do…GRUPO HS INICIA 2014, SOCIEDAD LIMITADAGRUPO HS INICIA 2014…DHF EXPLORA, SOCIEDAD LIMITADADHF EXPLORA, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2013· Registered 19/08/2013· I/A 2
  2. NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 2
  3. Modificaciones estatutariasPublished 27/08/2013· Registered 19/08/2013· I/A 2
  4. Cambio de domicilio socialPublished 27/08/2013· Registered 19/08/2013· I/A 2
  5. ConstituciónPublished 22/02/2013· Registered 15/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2013· Registered 15/02/2013· I/A 1
  7. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 27/08/2013Cambio de domicilio social

    C/ MONSERRAT CABALLE 18 (SAN BARTOLOME DE TIRAJANA)

  2. 27/08/2013Modificaciones estatutarias
  3. 22/02/2013Declaración de unipersonalidad

    HERNANDEZ FLEITAS DOMINGO

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 3 100,00 €

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. 19/08/2020#6000361
    DOVI 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2043 , F 131, S 8, H GC 46564, I/A 1 R ( 7.08.20).
  2. 27/08/2013#2429096
    Cambio de identidad del socio único
    DOVI 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: PEÑA MACIAS JUAN LUIS. Datos registrales. T 2043 , F 135, S 8, H GC 46564, I/A 3 (19.08.13).
  3. 27/08/2013#2429095
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DOVI 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNADEZ FLEITAS DOMINGO. Nombramientos. Adm. Unico: PEÑA MACIAS JUAN LUIS. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio socia…
  4. 22/02/2013#2142744
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOVI 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.01.13. Objeto social: La explotación por si o por cuenta o encargo de terceros, de hamacas y sombrillas de playa, ciber-cafés, hoteles, restaurantes, cafetería, …

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 2013

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/ MONSERRAT CABALLE 18 (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector