DUBLACK SOCIEDAD LIMITADA

Hoja GI34031· NIF B17781089

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lourdes Casan Mercader
Former name :
RESOL & SONS SL

Legal information

Legal information for DUBLACK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213800954
Legal formSociedad Limitada (SL)
LocalityPalamós
Register referenceTomo 2052 · Folio 115 · Hoja GI34031
Former names
RESOL & SONS SL2009-10-27 → 2024-08-08
StatusVigente

Activity

DUBLACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 8 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DUBLACK SOCIEDAD LIMI…Lourdes Casan MercaderLourdes Casan Mercad…M-DOG EUROPA SLM-DOG EUROPA SL

Registered actos

  1. Cambio de denominación socialPublished 08/08/2024· Registered 01/08/2024· I/A 7
  2. Modificaciones estatutariasPublished 03/10/2014· Registered 26/09/2014· I/A 6
  3. Cambio de domicilio socialPublished 04/11/2011· Registered 25/10/2011· I/A 5
  4. Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 4
  5. Cambio de domicilio socialPublished 27/10/2009· Registered 16/10/2009· I/A 3

Changes

  1. 03/10/2014Modificaciones estatutarias
  2. 04/11/2011Cambio de domicilio social

    C/ MAJOR 5 (PALAMOS)

  3. 27/10/2009Cambio de domicilio social

    PLAZA DE LA COMA 13 1 2 (CASSA DE LA SELVA)

Timeline (BORME)

  1. 08/08/2024#8205805

    Company name: RESOL & SONS SL

    Cambio de denominación social
    RESOL & SONS SL. Cambio de denominación social. DUBLACK SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 34031, I/A 7 ( 1.08.24).
  2. 03/10/2014#2995327

    Company name: RESOL & SONS SL

    Modificaciones estatutarias
    RESOL & SONS SL. Modificaciones estatutarias. 7, del capital social, por diferentes clases de participaciones sociales y diferentes derecho de voto.. Datos registrales. T 2052 , F 115, S 8, H GI 34031, I/A 6 (26.09.14).
  3. 04/11/2011#1442468

    Company name: RESOL & SONS SL

    Cambio de domicilio social
    RESOL & SONS SL. Cambio de domicilio social. C/ MAJOR 5 (PALAMOS). Datos registrales. T 2052 , F 114, S 8, H GI 34031, I/A 5 (25.10.11).
  4. 22/06/2010#773598

    Company name: RESOL & SONS SL

    Ceses/Dimisiones
    RESOL & SONS SL. Ceses/Dimisiones. Adm. Unico: LLUIS SOLER RICH. Datos registrales. T 2052 , F 115, S 8, H GI 34031, I/A 4 (11.06.10).
  5. 27/10/2009#438314

    Company name: RESOL & SONS SL

    Cambio de domicilio social
    RESOL & SONS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. PLAZA DE LA COMA 13 1 2 (CASSA DE LA SELVA). Datos registrales. T 2052 , F 114, S 8, H GI 34031, I/A 3 (16.10.09).

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 addressC/ MAJOR 5 (PALAMOS), Palamós, 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.

Prospect this sectorAll companies in this sector