DUSTY ESPAÑOLA SL

Hoja A80061· NIF B53820064

VigenteAlicante
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 010,00 €
Directors :
Bruhn Birgitte, Sorensen Sten Aagaard
Former name :
TIMBER HOUSE EMEA SL

Legal information

Legal information for DUSTY ESPAÑOLA SL

NIF
Hoja registral
IRUS1000153867259
Legal formSociedad Limitada (SL)
Share capital9 010,00 €
LocalityEl Campello
Phone
Register referenceTomo 2715 · Folio 68 · Hoja A80061
Former names
TIMBER HOUSE EMEA SL2012-12-04 → 2012-12-07
StatusVigente

Activity

DUSTY ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 4 December 2012 to 25 January 2019, across 5 distinct types of filing. Its registered share capital is 9 010,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DUSTY ESPAÑOLA SLBruhn BirgitteBruhn BirgitteSorensen Sten AagaardSorensen Sten Aagaard

Registered actos

  1. Ceses/DimisionesPublished 25/01/2019· Registered 17/01/2019· I/A 6
  2. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 6
  3. Ceses/DimisionesPublished 11/12/2012· Registered 26/11/2012· I/A 4
  4. NombramientosPublished 11/12/2012· Registered 26/11/2012· I/A 4
  5. Modificaciones estatutariasPublished 11/12/2012· Registered 26/11/2012· I/A 4
  6. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 5
  7. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 5
  8. Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 5
  9. Cambio de denominación socialPublished 07/12/2012· Registered 27/11/2012· I/A 5
  10. Ampliación de capitalPublished 04/12/2012· Registered 26/11/2012· I/A 3

Changes

  1. 11/12/2012Cambio de denominación social

    TIMBER HOUSE EMEA SL→DUSTY ESPAÑOLA SL

  2. 11/12/2012Modificaciones estatutarias
  3. 07/12/2012Modificaciones estatutarias

Capital · events

  1. 04/12/2012Ampliación de capital
    Resulting capital: 9 010,00 € (+6 000,00 €)

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)

  1. 25/01/2019#5223169
    Ceses/DimisionesNombramientos
    DUSTY ESPAÑOLA SL. Ceses/Dimisiones. Adm. Unico: LUCIA CURT IGNACIO. Nombramientos. Adm. Unico: SORENSEN STEN AAGAARD. Datos registrales. T 2715 , F 68, S 8, H A 80061, I/A 6 (17.01.19).
  2. 11/12/2012#2026381
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DUSTY ESPAÑOLA SL. Ceses/Dimisiones. Adm. Unico: SORENSEN STEN AAGAARD. Nombramientos. Adm. Solid.: SORENSEN STEN AAGAARD;BRUHN BIRGITTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 07/12/2012#2021891

    Company name: TIMBER HOUSE EMEA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TIMBER HOUSE EMEA SL. Ceses/Dimisiones. Adm. Solid.: SORENSEN STEN AAGAARD;BRUHN BIRGITTE. Nombramientos. Adm. Unico: LUCIA CURT IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 04/12/2012#2014466

    Company name: TIMBER HOUSE EMEA SL

    Ampliación de capital
    TIMBER HOUSE EMEA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.010,00 Euros. Datos registrales. T 2715 , F 67, S 8, H A 80061, I/A 3 (26.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …

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 addressC/ BELGICA, 43, ALICANTE, CAMPELLO, EL, El Campello
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector