DULCESA SA
Hoja V22654· NIF A46129615
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 842 385,64 €
Legal information
Legal information for DULCESA SA
Activity
DULCESA SA is a Sociedad Anónima (SA) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 12 November 2009, across 6 distinct types of filing. Its registered share capital is 842 385,64 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- JUAN Y JUAN SOCIEDAD LIMITADACeased on 31/10/2009Consejero Delegado
- PRODUCTOS DULCESOL SOCIEDAD LIMITADACeased on 31/10/2009Consejero
- OVO SACeased on 31/10/2009Consejero
Directors network map
Registered actos
Changes
- 12/11/2009Disolución
- 12/11/2009Extinción
Capital · events
- 19/01/2009Reducción de capitalResulting capital: 842 385,64 €
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)
- 12/11/2009#461900Escisión totalDisoluciónExtinción
DULCESA SA. Escisión total. Sociedades beneficiarias de la escisión: JUAN Y JUAN SOCIEDAD LIMITADA. TECNORANGO SL. DULCESA SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 7113, L 4416, F 49, S 8, H V 22654, I/A 49 (31.10.09).
- 26/06/2009#280447Reelecciones
DULCESA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 7113, L 4416, F 49, S 8, H V 22654, I/A 48 (17.06.09).
- 22/01/2009#26133Otros conceptos
DULCESA SA. Otros conceptos: Rectificación de la inscripción cuarenta y cinco de la hojade la socieda. Datos registrales. T 7113, L 4416, F 49, S 8, H V 22654, I/A 47 (13.01.09).
- 19/01/2009#17224Reducción de capital
DULCESA SA. Reducción de capital. Importe reducción: 6.370,60 Euros. Resultante Suscrito: 842.385,64 Euros. Datos registrales. T 7113, L 4416, F 49, S 8, H V 22654, I/A 46 ( 8.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.