SAINT DOVE SOCIEDAD LIMITADA

Hoja GU10586· NIF B19325372

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
23/11/2018
Directors :
Santos Sanchez Alfonso, Santos Sanchez Belen, Santos Sanchez Paloma

Legal information

Legal information for SAINT DOVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204186155
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date23/11/2018
Register referenceTomo 625 · Folio 64 · Hoja GU10586
StatusVigente

Activity

SAINT DOVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 23 November 2018. The Spanish commercial register has published 7 filings for this company, from 23 November 2018 to 1 March 2022, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La venta y comercialización al por mayor, al por menor y venta online, de toda clase de ropas y prendas de vestir, así como sus complementos y accesorios, la compostura de toda clase de ropas y prendas de vestir, así como sus complementos y accesorios.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
SAINT DOVE SOCIEDAD L…Santos Sanchez AlfonsoSantos Sanchez Alfon…Santos Sanchez BelenSantos Sanchez BelenSantos Sanchez PalomaSantos Sanchez PalomaOILSAN ENERGY SERVICIOS SLOILSAN ENERGY SERVIC…SANTOS EUROPEA DE DISTRIBUCION SOCIEDAD LIMITADASANTOS EUROPEA DE DI…SANTOS SMART LOGISTICS SLSANTOS SMART LOGISTI…ALPABELSAN SLALPABELSAN SLSANTOS ACTIVIDADES AGRICOLAS, S.LSANTOS ACTIVIDADES A…SANTOS TRANSPORTES EUROPEOS, S.LSANTOS TRANSPORTES E…DESARROLLOS GLOBALES ATENEA SLDESARROLLOS GLOBALES…OILSAN ENERGY, SOCIEDAD LIMITADAOILSAN ENERGY, SOCIE…ALOVERA OIL SLALOVERA OIL SLFAST FOOD AZUQUECA, SOCIEDAD LIMITADAFAST FOOD AZUQUECA, …CESTES INMO SLCESTES INMO SLSANTOS GESTION Y CONTROL, SOCIEDAD LIMITADASANTOS GESTION Y CON…OILSAN FAST FOOD, SOCIEDAD LIMITADAOILSAN FAST FOOD, SO…MOTORSAN DESARROLLOS INMOBILIARIOS SLMOTORSAN DESARROLLOS…RETECH TECHNOLOGY INTERNATIONAL SLRETECH TECHNOLOGY IN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SAINT DOVE SOCIEDAD L…DESARROLLOS GLOBALES ATENEA SLDESARROLLOS GLOBALES…OILSAN ENERGY SERVICIOS SLOILSAN ENERGY SERVIC…ALOVERA OIL SLALOVERA OIL SLCESTES INMO SLCESTES INMO SL

Beneficial owner (UBO)

DESARROLLOS GLOBALES ATENEA SL100 %Vigente

Legal entity · since 23/11/2018

Beneficial owner network map

5 nodes Person Company
SAINT DOVE SOCIEDAD L…DESARROLLOS GLOBALES ATENEA SLDESARROLLOS GLOBALES…OILSAN ENERGY SERVICIOS SLOILSAN ENERGY SERVIC…ALOVERA OIL SLALOVERA OIL SLCESTES INMO SLCESTES INMO SL

Registered actos

  1. Ampliación de capitalPublished 01/03/2022· Registered 18/02/2022· I/A 4
  2. Ampliación de capitalPublished 11/10/2021· Registered 30/09/2021· I/A 3
  3. Ceses/DimisionesPublished 17/01/2020· Registered 09/01/2020· I/A 2
  4. NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 2
  5. ConstituciónPublished 23/11/2018· Registered 16/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 23/11/2018· Registered 16/11/2018· I/A 1
  7. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 1

Changes

  1. 23/11/2018Declaración de unipersonalidad

    DESARROLLOS GLOBALES ATENEA SL

Capital · events

  1. 01/03/2022Ampliación de capital
    Resulting capital: 600 000,00 € (+572 000,00 €)
  2. 11/10/2021Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  3. 23/11/2018Constitución
    Initial capital: 3 000,00 €

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. 01/03/2022#6834991
    Ampliación de capital
    SAINT DOVE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 572.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 625 , F 64, S 8, H GU 10586, I/A 4 (18.02.22).
  2. 11/10/2021#6634476
    Ampliación de capital
    SAINT DOVE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 625 , F 63, S 8, H GU 10586, I/A 3 (30.09.21).
  3. 17/01/2020#5744118
    Ceses/DimisionesNombramientos
    SAINT DOVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GARCIA JUAN CARLOS. Nombramientos. Adm. Mancom.: SANTOS SANCHEZ BELEN. Datos registrales. T 625 , F 63, S 8, H GU 10586, I/A 2 ( 9.01.20).
  4. 23/11/2018#5142592
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAINT DOVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.18. Objeto social: La venta y comercialización al por mayor, al por menor y venta online, de toda clase de ropas y prendas de vestir, así como sus complementos y accesorios, l…

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 2018

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 addressCTRA NACIONAL II Km 47, 50 (ALOVERA), Guadalajara
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 — CNAE 6812 — are listed together.

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