DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja CR21719· NIF B13535752

VigenteCiudad Real
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2012
Director :
Merino Morena David- Javier

Legal information

Legal information for DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000190592358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2012
Register referenceTomo 547 · Folio 191 · Hoja CR21719
StatusVigente

Activity

DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 9 March 2012. The Spanish commercial register has published 10 filings for this company, from 9 March 2012 to 12 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DUBLYCOT, SOCIEDAD DE…Merino Morena David-JavierMerino Morena David-…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUBLYCOT, SOCIEDAD DE…Alvarez Sanchez LuisAlvarez Sanchez Luis

Beneficial owner (UBO)

Alvarez Sanchez Luis100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
DUBLYCOT, SOCIEDAD DE…Alvarez Sanchez LuisAlvarez Sanchez Luis

Registered actos

  1. Ceses/DimisionesPublished 12/09/2019· Registered 02/09/2019· I/A 4
  2. NombramientosPublished 12/09/2019· Registered 02/09/2019· I/A 4
  3. Ceses/DimisionesPublished 11/09/2018· Registered 24/08/2018· I/A 2
  4. NombramientosPublished 11/09/2018· Registered 24/08/2018· I/A 2
  5. ConstituciónPublished 09/03/2012· Registered 24/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2012· Registered 24/02/2012· I/A 1
  7. NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 1

Changes

  1. 09/03/2012Declaración de unipersonalidad

    ALVAREZ SANCHEZ LUIS

Capital · events

  1. 09/03/2012Constitución
    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. 12/09/2019#5577942
    Ceses/DimisionesNombramientos
    DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANCHEZ BEATRIZ. Nombramientos. Adm. Unico: MERINO MORENA DAVID- JAVIER. Datos registrales. T 547 , F 191, S 8, H CR 21719, I/A 4 ( 2.09.19).
  2. 11/09/2018#5044539
    DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 547 , F 191, S 8, H CR 21719, I/A 3 (24.08.18).
  3. 11/09/2018#5044538
    Ceses/DimisionesNombramientos
    DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANCHEZ LUIS. Nombramientos. Adm. Unico: ALVAREZ SANCHEZ BEATRIZ. Datos registrales. T 547 , F 190, S 8, H CR 21719, I/A 2 (24.08.18).
  4. 04/05/2018#4864654
    DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 547 , F 190, S 8, H CR 21719, I/A Alta (24.04.18).
  5. 16/11/2016#4109207
    DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 547 , F 190, S 8, H CR 21719, I/A baja ( 4.07.16).
  6. 09/03/2012#1632449
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUBLYCOT, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación.…

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 2012

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/ GALICIA 16 (CIUDAD REAL), Ciudad Real
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector