DULVENT SL
Hoja GI10874· NIF B17235920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 283 076,70 €
- Directors :
- Carmel Deborah Chanarin, Michael Chanarin
Legal information
Legal information for DULVENT SL
Activity
DULVENT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 October 2010 to 4 June 2021, across 4 distinct types of filing. Its registered share capital is 283 076,70 €.
Directors and representatives
Directors
Current
- Carmel Deborah ChanarinSince 20/04/2021Administrador Solidario
- Michael ChanarinSince 20/04/2021Administrador Solidario
Former
- Marie Antoinette Paule Marcelle DaularansCeased on 20/04/2021Administrador Solidario
- Francisco Ventura PueyoCeased on 20/04/2021Administrador Solidario
Authorised representatives
Current
- Oliver Frank ChanarinSince 28/05/2021Apoderado
- Igor Clement Francois VenturaSince 16/04/2013Apoderado
Directors network map
Cap table · shareholdings
- AJAY INVESTMENTS LIMITED100 %
Legal entity · since 28/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AJAY INVESTMENTS LIMITED100 %
Legal entity · since 28/04/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 28/04/2021Declaración de unipersonalidad
AJAY INVESTMENTS LIMITED
Capital · events
- 11/06/2013Ampliación de capitalResulting capital: 283 076,70 € (+18 631,37 €)
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)
- 04/06/2021#6457849Nombramientos
DULVENT SL. Nombramientos. Apoderado: OLIVER FRANK CHANARIN. Datos registrales. T 566 , F 137, S 8, H GI 10874, I/A 10 (28.05.21).
- 28/04/2021#6380089Declaración de unipersonalidadCeses/DimisionesNombramientos
DULVENT SL. Declaración de unipersonalidad. Socio único: AJAY INVESTMENTS LIMITED. Ceses/Dimisiones. Adm. Solid.: FRANCISCO VENTURA PUEYO;MARIE ANTOINETTE PAULE MARCELLE DAULARANS. Nombramientos. Adm. Solid.: MICHAEL CHANARIN;CARMEL DEBORAH CHANARIN.… - 11/06/2013#2318147Ampliación de capital
DULVENT SL. Ampliación de capital. Capital: 18.631,37 Euros. Resultante Suscrito: 283.076,70 Euros. Datos registrales. T 566 , F 137, S 8, H GI 10874, I/A 8 ( 4.06.13).
- 23/04/2013#2241880Nombramientos
DULVENT SL. Nombramientos. Apoderado: IGOR CLEMENT FRANCOIS VENTURA. Datos registrales. T 566 , F 137, S 8, H GI 10874, I/A 7 (16.04.13).
- 27/10/2010#922619Nombramientos
DULVENT SL. Nombramientos. Apoderado: IGOR CLEMENT FRANCOIS VENTURA. Datos registrales. T 566 , F 136, S 8, H GI 10874, I/A 6 (18.10.10).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as DULVENT SL
Holiday rental (VUT) 4
4 propert(ies) without coordinates: the region does not geolocate them.
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.