SUMINISTROS DOBRA SOCIEDAD LIMITADA

Hoja AS34320

Struck off · 27/05/2016Asturias
Legal form :
Sociedad Limitada (SL)
Share capital :
303 670,80 €

Legal information

Legal information for SUMINISTROS DOBRA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital303 670,80 €
Register referenceTomo 3471 · Folio 98 · Hoja AS34320
StatusBaja

Activity

SUMINISTROS DOBRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 14 filings for this company, from 31 March 2009 to 27 May 2016, across 6 distinct types of filing. Its registered share capital is 303 670,80 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 9
  2. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 9
  3. DisoluciónPublished 27/05/2016· Registered 19/05/2016· I/A 9
  4. ExtinciónPublished 27/05/2016· Registered 19/05/2016· I/A 9
  5. Ampliación de capitalPublished 30/04/2014· Registered 21/04/2014· I/A 8
  6. Modificaciones estatutariasPublished 30/04/2014· Registered 21/04/2014· I/A 8
  7. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 5
  8. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 5
  9. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 5
  10. Modificaciones estatutariasPublished 04/08/2009· Registered 22/07/2009· I/A 4
  11. Ceses/DimisionesPublished 31/03/2009· Registered 17/03/2009· I/A 3
  12. NombramientosPublished 31/03/2009· Registered 17/03/2009· I/A 3

Capital · events

  1. 30/04/2014Ampliación de capital
    Resulting capital: 303 670,80 € (+300 655,80 €)

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. 27/05/2016#3875304
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAISAN CALLEJA LUIS JAVIER. Nombramientos. Liquidador: ANAYA CASADO MARIA DEL CARMEN. Disolución. Otras Causas. Extinción. Datos registrales. T 3471 , F 98, S 8, H AS 34320, I/A 9 (19
  2. 30/04/2014#2786955
    Ampliación de capitalModificaciones estatutarias
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.655,80 Euros. Resultante Suscrito: 303.670,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3471 , F 98, S 8, H AS 34320, I/A
  3. 30/04/2014#2786954
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 3471 , F 98, S 8, H AS 3
  4. 30/04/2014#2786953
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Datos registrales. T 3471 , F 98, S 8, H AS 3
  5. 25/06/2013#2341187
    Nombramientos
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Nombramientos. Auditor: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 3471 , F 97, S 8, H AS 34320, I/A 5º m (17.06.13).
  6. 18/05/2012#1729686
    Nombramientos
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Nombramientos. Auditor: SIERRA RICO JOSE ANTONIO. Datos registrales. T 3471 , F 97, S 8, H AS 34320, I/A 5 m ( 7.05.12).
  7. 16/05/2011#1213002
    Nombramientos
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANAYA CASADO MARIA DEL CARMEN. Datos registrales. T 3471 , F 97, S 8, H AS 34320, I/A 5 ( 4.05.11).
  8. 04/08/2009#333017
    Modificaciones estatutarias
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 11º.- Los acuerdos sociales se adoptan por las mayorías legalmente determinadas. Por excepción, requerirán elvoto favorable de al menos TRES CUARTAS PARTES (3/4) de losvotos c
  9. 31/03/2009#147538
    Ceses/DimisionesNombramientos
    SUMINISTROS DOBRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVARGONZALEZ TREMOLS JUAN. Nombramientos. Adm. Unico: PAISAN CALLEJA LUIS JAVIER. Datos registrales. T 3471 , F 96, S 8, H AS 34320, I/A 3 (17.03.09).

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 addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.