SWEET DOLLS SL

Hoja B443308· NIF B66132010

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
23 594 699,40 €
Incorporation :
23/10/2013
Directors :
Oriol Porta Rosa Maria, Tous Ponsa Salvador

Legal information

Legal information for SWEET DOLLS SL

NIF
Hoja registral
IRUS1000368517675
Legal formSociedad Limitada (SL)
Share capital23 594 699,40 €
Incorporation date23/10/2013
LocalityManresa
Register referenceTomo 43972 · Folio 61 · Hoja B443308
StatusVigente

Activity

SWEET DOLLS SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 October 2013. The Spanish commercial register has published 14 filings for this company, from 23 October 2013 to 21 December 2017, across 5 distinct types of filing. Its registered share capital is 23 594 699,40 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

REALIZAR TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,COMPRAVENTA,CONSTRUCCION,ADMINISTRACION,POSESION,EXPLOTACION EN VENTA O ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBLES),ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SWEET DOLLS SLOriol Porta Rosa MariaOriol Porta Rosa Mar…Tous Ponsa SalvadorTous Ponsa SalvadorSARO 2015 SLSARO 2015 SL

Registered actos

  1. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 13
  2. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 12
  3. RevocacionesPublished 21/04/2016· Registered 13/04/2016· I/A 11
  4. Ampliación de capitalPublished 26/02/2016· Registered 18/02/2016· I/A 10
  5. Ampliación de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 9
  6. Cambio de domicilio socialPublished 05/11/2015· Registered 28/10/2015· I/A 8
  7. Ampliación de capitalPublished 12/08/2015· Registered 04/08/2015· I/A 7
  8. Ampliación de capitalPublished 08/07/2015· Registered 30/06/2015· I/A 6
  9. Ampliación de capitalPublished 12/05/2015· Registered 04/05/2015· I/A 5
  10. Ampliación de capitalPublished 13/03/2015· Registered 06/03/2015· I/A 4
  11. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 3
  12. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 2
  13. ConstituciónPublished 23/10/2013· Registered 16/10/2013· I/A 1
  14. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 1

Changes

  1. 01/08/2016Cambio de domicilio social

    CR DE VIC-EL GUIX, KM.3 (MANRESA)

  2. 05/11/2015Cambio de domicilio social

    PS PERE III Num.12 P.2 (MANRESA)

Capital · events

  1. 26/02/2016Ampliación de capital
    Resulting capital: 23 594 699,40 € (+4 001 530,50 €)
  2. 13/11/2015Ampliación de capital
    Resulting capital: 19 593 168,90 € (+3 000 596,70 €)
  3. 12/08/2015Ampliación de capital
    Resulting capital: 14 590 704,60 € (+2 001 867,60 €)
  4. 08/07/2015Ampliación de capital
    Resulting capital: 12 588 837,00 € (+2 001 867,60 €)
  5. 12/05/2015Ampliación de capital
    Resulting capital: 10 586 969,40 € (+2 500 129,80 €)
  6. 13/03/2015Ampliación de capital
    Resulting capital: 8 086 839,60 € (+1 675 572,00 €)
  7. 10/06/2014Ampliación de capital
    Resulting capital: 6 411 267,60 € (+2 001 867,60 €)
  8. 23/10/2013Constitución
    Initial capital: 4 409 400,00 €

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. 21/12/2017#4669694
    Nombramientos
    SWEET DOLLS SL. Nombramientos. APODERAD.SOL: KEVIN PITCHON. Datos registrales. T 43972 , F 61, S 8, H B 443308, I/A 13 (13.12.17).
  2. 01/08/2016#3963901
    Cambio de domicilio social
    SWEET DOLLS SL. Cambio de domicilio social. CR DE VIC-EL GUIX, KM.3 (MANRESA). Datos registrales. T 43972 , F 61, S 8, H B 443308, I/A 12 (21.07.16).
  3. 21/04/2016#3821956
    Revocaciones
    SWEET DOLLS SL. Revocaciones. APODERAD.SOL: MASSO GIL JUAN JOSE. Datos registrales. T 43972 , F 61, S 8, H B 443308, I/A 11 (13.04.16).
  4. 26/02/2016#3736546
    Ampliación de capital
    SWEET DOLLS SL. Ampliación de capital. Capital: 4.001.530,50 Euros. Resultante Suscrito: 23.594.699,40 Euros. Datos registrales. T 43972 , F 60, S 8, H B 443308, I/A 10 (18.02.16).
  5. 13/11/2015#3582794
    Ampliación de capital
    SWEET DOLLS SL. Ampliación de capital. Capital: 3.000.596,70 Euros. Resultante Suscrito: 19.593.168,90 Euros. Datos registrales. T 43972 , F 60, S 8, H B 443308, I/A 9 ( 4.11.15).
  6. 05/11/2015#3571668
    Cambio de domicilio social
    SWEET DOLLS SL. Cambio de domicilio social. PS PERE III Num.12 P.2 (MANRESA). Datos registrales. T 43972 , F 60, S 8, H B 443308, I/A 8 (28.10.15).
  7. 12/08/2015#3460398
    Ampliación de capital
    SWEET DOLLS SL. Ampliación de capital. Capital: 2.001.867,60 Euros. Resultante Suscrito: 14.590.704,60 Euros. Ampliación de capital. Capital: 2.001.867,60 Euros. Resultante Suscrito: 16.592.572,20 Euros. Datos registrales. T 43972 , F 59, S 8, H B 44…
  8. 08/07/2015#3405192
    Ampliación de capital
    SWEET DOLLS SL. Ampliación de capital. Capital: 2.001.867,60 Euros. Resultante Suscrito: 12.588.837,00 Euros. Datos registrales. T 43972 , F 58, S 8, H B 443308, I/A 6 (30.06.15).
  9. 12/05/2015#3317759
    Ampliación de capital
    SWEET DOLLS SL. Ampliación de capital. Capital: 2.500.129,80 Euros. Resultante Suscrito: 10.586.969,40 Euros. Datos registrales. T 43972 , F 58, S 8, H B 443308, I/A 5 ( 4.05.15).
  10. 13/03/2015#3235213
    Ampliación de capital
    SWEET DOLLS SL. Ampliación de capital. Capital: 1.675.572,00 Euros. Resultante Suscrito: 8.086.839,60 Euros. Datos registrales. T 43972 , F 58, S 8, H B 443308, I/A 4 ( 6.03.15).
  11. 10/06/2014#2843037
    Ampliación de capital
    SWEET DOLLS SL. Ampliación de capital. Capital: 2.001.867,60 Euros. Resultante Suscrito: 6.411.267,60 Euros. Datos registrales. T 43972 , F 57, S 8, H B 443308, I/A 3 ( 2.06.14).
  12. 29/10/2013#2512600
    Nombramientos
    SWEET DOLLS SL. Nombramientos. APODERAD.SOL: MASSO GIL JUAN JOSE. Datos registrales. T 43972 , F 57, S 8, H B 443308, I/A 2 (22.10.13).
  13. 23/10/2013#2503860
    ConstituciónNombramientos
    SWEET DOLLS SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: REALIZAR TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,COMPRAVENTA,CONSTRUCCION,ADMINISTRACION,POSESION,EXPLOTACION EN VENTA O ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENT…

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 2013

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 addressCR DE VIC-EL GUIX, KM.3 (MANRESA), Manresa, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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