DULGALICIA SL

Hoja C20354· NIF B15647993

Struck off · 23/02/2021A Coruña
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DULGALICIA SL

NIF
Hoja registral
IRUS1000067821560
Legal formSociedad Limitada (SL)
Register referenceTomo 2064 · Folio 40 · Hoja C20354
StatusLiquidada

Activity

DULGALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 2 September 2009 to 23 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • JUAN Y MOI SL(formerly JUAN Y JUAN SL)100 %

    Legal entity · since 20/11/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

JUAN Y MOI SL100 %Vigente

Legal entity · since 20/11/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/02/2021· Registered 15/02/2021· I/A 13
  2. DisoluciónPublished 23/02/2021· Registered 15/02/2021· I/A 13
  3. ExtinciónPublished 23/02/2021· Registered 15/02/2021· I/A 13
  4. Modificaciones estatutariasPublished 25/11/2010· Registered 16/11/2010· I/A 9
  5. Cambio de domicilio socialPublished 25/11/2010· Registered 16/11/2010· I/A 9
  6. Declaración de unipersonalidadPublished 20/11/2009· Registered 11/11/2009· I/A 8
  7. Ceses/DimisionesPublished 20/11/2009· Registered 11/11/2009· I/A 8
  8. NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 8
  9. Modificaciones estatutariasPublished 20/11/2009· Registered 11/11/2009· I/A 8
  10. NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 7

Changes

  1. 23/02/2021Disolución
  2. 23/02/2021Extinción
  3. 25/11/2010Cambio de domicilio social

    POLIG A MARISQUEIRA - NAVE 8- ALMEIRAS (CULLEREDO)

  4. 25/11/2010Modificaciones estatutarias
  5. 20/11/2009Declaración de unipersonalidad

    JUAN Y JUAN SL

  6. 20/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2021#6273526
    Ceses/DimisionesDisoluciónExtinción
    DULGALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: JUAN FERNANDEZ RAFAEL;JUAN FERNANDEZ JUAN JOSE. Disolución. Fusion. Extinción. Datos registrales. T 2064 , F 40, S 8, H C 20354, I/A 13 (15.02.21).
  2. 30/11/2011#1483242
    DULGALICIA SL(R.M. A CORUÑA). Otros conceptos: Escrito remitido por el Registro Mercantil de Valencia en el que comunica el depósito de las cuentas anuales correspondientes al ejercicio 2.010, el cual se archiva en el legajo 2º B con el número 162.- 
  3. 25/11/2010#961787
    Modificaciones estatutariasCambio de domicilio social
    DULGALICIA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: PRODUCTOS DULCESOL SL. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de domicilio social. POLIG A MARISQUEIRA - 
  4. 20/11/2009#475534
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DULGALICIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: JUAN Y JUAN SL. Ceses/Dimisiones. Cons.Del.Sol: GOMIS PELLICER FRANCISCO. Consejero: FERNANDEZ PRIETO VICTORIA. Cons.Del.Sol: FERNANDEZ PRIETO VICTORIA. Presidente: FERNANDEZ 
  5. 02/09/2009#370066
    Nombramientos
    DULGALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: SANCHEZ GARCIA ALFONSO. Datos registrales. T 2064 , F 39, S 8, H C 20354, I/A 7 (24.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG A MARISQUEIRA - NAVE 8- ALMEIRAS (CULLEREDO), A Coruña
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.