DUE DI UNO 2009 SL
Hoja B380282· NIF B65070872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Incorporation :
- 16/04/2009
- Director :
- Adell Garcia Federico
Legal information
Legal information for DUE DI UNO 2009 SL
Activity
DUE DI UNO 2009 SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). It was incorporated on 16 April 2009. The Spanish commercial register has published 6 filings for this company, from 16 April 2009 to 22 January 2014, across 4 distinct types of filing. Its registered share capital is 23 006,00 €.
Corporate purpose
LA IMPORTACIONS, EXPORTACION, REPRESENTACION, DISTRIBUCION, COMERCIALIZACION, COMPRA, VENTA AL POR MAYOR Y MENOR DE PRODUCTOS RELACIONADOS CON LA ALIMENTACION, JUGUETERIA, DROGUERIA, PERFUMERIA COSMETICA, ETC.
Directors and representatives
Directors
Current
- Adell Garcia FedericoSince 31/03/2009Administrador Único
Authorised representatives
Current
- Jordan Fernandez LucasSince 10/05/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/01/2014· Registered 15/01/2014· I/A 5
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 4
- Ampliación de capitalPublished 16/05/2012· Registered 02/05/2012· I/A 3
- NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 2
- ConstituciónPublished 16/04/2009· Registered 31/03/2009· I/A 1
- NombramientosPublished 16/04/2009· Registered 31/03/2009· I/A 1
Changes
- 22/01/2014Cambio de domicilio social
CL MONTCADA Num.67 (CASTELLAR DEL VALLES)
Capital · events
- 16/05/2012Ampliación de capitalResulting capital: 23 006,00 € (+20 000,00 €)
- 16/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/01/2014#2628835Cambio de domicilio social
DUE DI UNO 2009 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: FEDERICO ADELL GARCIA. Cambio de domicilio social. CL MONTCADA Num.67 (CASTELLAR DEL VALLES). Datos registrales. T 41137 , F 36, S 8, H B 380282, I/A 5 (15.01.14).
- 23/05/2012#1734115Nombramientos
DUE DI UNO 2009 SL. Nombramientos. APODERADO: JORDAN FERNANDEZ LUCAS. Datos registrales. T 41137 , F 36, S 8, H B 380282, I/A 4 (10.05.12).
- 16/05/2012#1724270Ampliación de capital
DUE DI UNO 2009 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 41137 , F 35, S 8, H B 380282, I/A 3 ( 2.05.12).
- 28/07/2009#322169Nombramientos
DUE DI UNO 2009 SL. Nombramientos. APODERADO: FERNANDEZ VAZQUEZ MARIA PILAR. Datos registrales. T 41137 , F 34, S 8, H B 380282, I/A 2 (15.07.09).
- 16/04/2009#171339ConstituciónNombramientos
DUE DI UNO 2009 SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: LA IMPORTACIONS, EXPORTACION, REPRESENTACION, DISTRIBUCION, COMERCIALIZACION, COMPRA, VENTA AL POR MAYOR Y MENOR DE PRODUCTOS RELACIONADOS CON LA ALIMENTACION, JUGUET…
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 2009
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 — Barcelona — are listed together, with their address.