DULKORIQUEN LIPSIDE SL
Hoja M489134· NIF B85815421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 020,00 €
- Incorporation :
- 27/11/2009
- Directors :
- Van Dulken Calleja Enrique Juan, PIDETO SL
Legal information
Legal information for DULKORIQUEN LIPSIDE SL
Activity
DULKORIQUEN LIPSIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2009. The Spanish commercial register has published 9 filings for this company, from 27 November 2009 to 21 December 2015, across 5 distinct types of filing. Its registered share capital is 33 020,00 €.
Economic activity (CNAE)
5611
Corporate purpose
TODO TIPO DE SERVICIOS DE HOSTELERIA Y RESTAURACION Y TODAS LAS ACTIVIDADES ANEXAS...
Directors and representatives
Directors
Current
- Van Dulken Calleja Enrique JuanSince 18/11/2009Administrador Solidario
- PIDETO SLSince 14/12/2015Administrador Solidario
Former
- Oriol Allende SantiagoCeased on 24/08/2012Administrador Solidario
Authorised representatives
Current
- Van Dulken Calleja Ines SonsolesSince 24/08/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 5
- NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 5
- Ampliación de capitalPublished 27/02/2014· Registered 19/02/2014· I/A 4
- Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 4
- Ceses/DimisionesPublished 07/09/2012· Registered 24/08/2012· I/A 3
- NombramientosPublished 07/09/2012· Registered 24/08/2012· I/A 3
- Modificaciones estatutariasPublished 05/03/2010· Registered 23/02/2010· I/A 2
- ConstituciónPublished 27/11/2009· Registered 18/11/2009· I/A 1
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 1
Changes
- 27/02/2014Modificaciones estatutarias
- 05/03/2010Modificaciones estatutarias
Capital · events
- 27/02/2014Ampliación de capitalResulting capital: 33 020,00 € (+30 000,00 €)
- 27/11/2009ConstituciónInitial capital: 3 020,00 €
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)
- 21/12/2015#3641095Ceses/DimisionesNombramientos
DULKORIQUEN LIPSIDE SL. Ceses/Dimisiones. Adm. Solid.: VAN DULKEN CALLEJA INES SONSOLES. Nombramientos. Adm. Solid.: PIDETO SL. Representan: VAN DULKEN CALLEJA INES SONSOLES. Datos registrales. T 27151 , F 154, S 8, H M 489134, I/A 5 (14.12.15).
- 27/02/2014#2693294Ampliación de capitalModificaciones estatutarias
DULKORIQUEN LIPSIDE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27151 , F 153, S 8, H M 489134, I/A 4 (19.02.14)… - 07/09/2012#1886876Ceses/DimisionesNombramientos
DULKORIQUEN LIPSIDE SL. Ceses/Dimisiones. Adm. Solid.: ORIOL ALLENDE SANTIAGO. Nombramientos. Adm. Solid.: VAN DULKEN CALLEJA INES SONSOLES. Datos registrales. T 27151 , F 153, S 8, H M 489134, I/A 3 (24.08.12).
- 05/03/2010#620988Modificaciones estatutarias
DULKORIQUEN LIPSIDE SL. Modificaciones estatutarias. - Modificación Art. 13º. Datos registrales. T 27151 , F 153, S 8, H M 489134, I/A 2 (23.02.10).
- 27/11/2009#487359ConstituciónNombramientos
DULKORIQUEN LIPSIDE SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: TODO TIPO DE SERVICIOS DE HOSTELERIA Y RESTAURACION Y TODAS LAS ACTIVIDADES ANEXAS... Domicilio: C/ ZURBANO 49 6º D (MADRID). Capital: 3.020,00 Euros. Nombramient…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.