DULCE EXTREMADURA S.L
Hoja BA21709· NIF B06566913
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/09/2009
- Director :
- Garcia Albujar Maria-Guadalupe
Legal information
Legal information for DULCE EXTREMADURA S.L
Activity
DULCE EXTREMADURA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 28 September 2009. The Spanish commercial register has published 10 filings for this company, from 28 September 2009 to 21 May 2014, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Elaboración y comercialización de todo tipo de bollería, pastelería y galletas.
Directors and representatives
Directors
Current
- Garcia Albujar Maria-GuadalupeSince 13/05/2014Administrador Único
Former
- Dominguez Vazquez Eduardo ManuelCeased on 13/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Vazquez Eduardo Manuel100 %
Individual · ultimate beneficial owner · since 28/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 4
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
- Reducción de capitalPublished 21/05/2014· Registered 13/05/2014· I/A 4
- Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 4
- Ampliación de capitalPublished 25/01/2013· Registered 18/01/2013· I/A 2
- Modificaciones estatutariasPublished 25/01/2013· Registered 18/01/2013· I/A 2
- ConstituciónPublished 28/09/2009· Registered 17/09/2009· I/A 1
- Declaración de unipersonalidadPublished 28/09/2009· Registered 17/09/2009· I/A 1
- NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 1
Changes
- 21/05/2014Modificaciones estatutarias
- 25/01/2013Modificaciones estatutarias
- 28/09/2009Declaración de unipersonalidad
DOMINGUEZ VAZQUEZ EDUARDO MANUEL
Capital · events
- 21/05/2014Reducción de capitalResulting capital: 3 100,00 €
- 25/01/2013Ampliación de capitalResulting capital: 143 127,00 € (+140 027,00 €)
- 28/09/2009ConstituciónInitial 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)
- 21/05/2014#2811672Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
DULCE EXTREMADURA S.L. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ VAZQUEZ EDUARDO MANUEL. Nombramientos. Adm. Unico: GARCIA ALBUJAR MARIA-GUADALUPE. Reducción de capital. Importe reducción: 140.027,00 Euros. Resultante Suscrito: 3.100,00 Euros. Modifica… - 25/01/2013#2089543
DULCE EXTREMADURA S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 480 , F 78, S 8, H BA 21709, I/A 3 (18.01.13).
- 25/01/2013#2089542Ampliación de capitalModificaciones estatutarias
DULCE EXTREMADURA S.L. Ampliación de capital. Capital: 140.027,00 Euros. Resultante Suscrito: 143.127,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 480 , F 78, S 8, H BA 21709, I/A 2 (18.01.13).
- 28/09/2009#399010ConstituciónDeclaración de unipersonalidadNombramientos
DULCE EXTREMADURA S.L. Constitución. Comienzo de operaciones: 31.08.09. Objeto social: Elaboración y comercialización de todo tipo de bollería, pastelería y galletas. Domicilio: PLAZA DE ESPAÑA 14 (PUEBLA DE SANCHO PEREZ). Capital: 3.100,00 Euros. De…
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
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
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 — Badajoz — are listed together, with their address.