DULGISOL SL
Hoja GI17443· NIF B17481268
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DULGISOL SL
Activity
DULGISOL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 24 November 2009 to 5 May 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Victoria Fernandez PrietoCeased on 11/11/2009Presidente
- Angeles Estevan MorellCeased on 11/11/2009Consejero
- Jose Vicente Castell SanfelixCeased on 11/11/2009Consejero
- Francisco Gomis PellicerCeased on 11/11/2009Secretario
- Juan Jose Juan FernandezCeased on 26/04/2010Liquidador
- Rafael Juan FernandezCeased on 26/04/2010Liquidador
Directors network map
Cap table · shareholdings
- JUAN Y JUAN SOCIEDAD LIMITADA(formerly JUAN Y JUAN SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JUAN Y JUAN SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 05/05/2010Disolución
- 05/05/2010Extinción
- 24/11/2009Modificaciones estatutarias
Timeline (BORME)
- 05/05/2010#706893Ceses/DimisionesNombramientosDisoluciónExtinción
DULGISOL SL. Ceses/Dimisiones. Adm. Solid.: RAFAEL JUAN FERNANDEZ;JUAN JOSE JUAN FERNANDEZ. Nombramientos. Liquidador: JUAN JOSE JUAN FERNANDEZ;RAFAEL JUAN FERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 950 , F 145, S 8, H GI 1744… - 24/11/2009#479822Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
DULGISOL SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN Y JUAN SL. Ceses/Dimisiones. Presidente: VICTORIA FERNANDEZ PRIETO. Cons.Del.Sol: VICTORIA FERNANDEZ PRIETO. Secretario: FRANCISCO GOMIS PELLICER. Cons.Del.Sol: FRANCISCO GO…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.