DUBOSC SOCIEDAD LIMITADA
Hoja GI61540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2017
- Director :
- Eduardo Ibañez Salinas
- Former name :
- ALPISAL FORMACIO SOCIEDAD LIMITADA
Legal information
Legal information for DUBOSC SOCIEDAD LIMITADA
Activity
DUBOSC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 January 2017. The Spanish commercial register has published 10 filings for this company, from 25 January 2017 to 28 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestación de servicios, actividades de gestión y administración, servicios educativos, sanitarios, de ocio y de entretenimiento. Informática, telecomunicaciones y ofimática. Construcción, instalación y mantenimientos. Actividades inmobiliarias. Actividades profesionales.
Directors and representatives
Directors
Current
- Eduardo Ibañez SalinasSince 21/10/2021Administrador Único
Former
- Sandra Lafarga LebeyCeased on 21/10/2021Administrador Único
- Albert Permañe TarresCeased on 18/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 4
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 4
- Cambio de denominación socialPublished 28/10/2021· Registered 21/10/2021· I/A 4
- Ampliacion del objeto socialPublished 28/10/2021· Registered 21/10/2021· I/A 4
- Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 2
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 2
- ConstituciónPublished 25/01/2017· Registered 18/01/2017· I/A 1
- Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 1
- NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 1
Capital · events
- 25/01/2017ConstituciónInitial 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)
- 28/10/2021#6659146
Company name: ALPISAL FORMACIO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialALPISAL FORMACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANDRA LAFARGA LEBEY. Nombramientos. Adm. Unico: EDUARDO IBAÑEZ SALINAS. Cambio de denominación social. DUBOSC SOCIEDAD LIMITADA. Ampliacion del objeto social. Proyectos y estudios For… - 28/10/2021#6659145
Company name: ALPISAL FORMACIO SOCIEDAD LIMITADA
ALPISAL FORMACIO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EDUARDO IBAÑEZ SALINAS. Datos registrales. T 3133 , F 192, S 8, H GI 61540, I/A 3 (21.10.21).
- 26/04/2017#4350505
Company name: ALPISAL FORMACIO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosALPISAL FORMACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERT PERMAÑE TARRES. Nombramientos. Adm. Unico: SANDRA LAFARGA LEBEY. Datos registrales. T 3133 , F 192, S 8, H GI 61540, I/A 2 (18.04.17).
- 25/01/2017#4209842
Company name: ALPISAL FORMACIO SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosALPISAL FORMACIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Prestación de servicios, actividades de gestión y administración, servicios educativos, sanitarios, de ocio y de entretenimiento. Informática, telecomu…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.