• Company «Doble Ector SL»

  • Last update: Nov. 7, 2011

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B80814221
Status Active
Province Madrid
Officers
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Position Natural or legal entity From Until
Adm. Unico Gamazo De Roux Diego Asis 07/11/2011 Current
Adm. Solid. De Roux Du Cheyron Du Pavillon Monique 21/12/2009 Current
Adm. Solid. Gamazo Manglano Asis 02/03/2009 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Solid. Gamazo Manglano Francisco De Asis 21/12/2009 07/11/2011
Adm. Solid. Gamazo De Roux Diego De Asis 21/12/2009 07/11/2011
Adm. Solid. De Roux Du Cheyron Du Pavillon Monique 02/03/2009 07/11/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Doble Ector SL.

07

Nov 2011

Modificaciones estatutarias


On date 07/11/2011, the company made the following statutory modifications:

Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 462315 of 2011
Registry data: T 7696 , F 136, S 8, H M 124444, I/A 11

07

Nov 2011

Nombramientos


On 07/11/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gamazo De Roux Diego Asis

Announcement 462315 of 2011
Registry data: T 7696 , F 136, S 8, H M 124444, I/A 11

07

Nov 2011

Ceses/Dimisiones


On 07/11/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gamazo Manglano Francisco De Asis
Adm. Solid. Gamazo De Roux Diego De Asis
Adm. Solid. De Roux Du Cheyron Du Pavillon Monique

Announcement 462315 of 2011
Registry data: T 7696 , F 136, S 8, H M 124444, I/A 11

21

Dec 2009

Ampliacion del objeto social


LA ADQUISICION, EXPLOTACION, INTERMEDIACION, ARRENDAMIENTO, PROMOCION, CONSTRUCCION Y ENAJENACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS.


Announcement 545489 of 2009
Registry data: T 7696 , F 135, S 8, H M 124444, I/A 10

21

Dec 2009

Modificaciones estatutarias


On date 21/12/2009, the company made the following statutory modifications:

11. Administración y Representacion.-.


Announcement 545489 of 2009
Registry data: T 7696 , F 135, S 8, H M 124444, I/A 10

21

Dec 2009

Reelecciones


On 21/12/2009 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gamazo Manglano Francisco De Asis
Adm. Solid. De Roux Du Cheyron Du Pavillon Monique

Announcement 545489 of 2009
Registry data: T 7696 , F 135, S 8, H M 124444, I/A 10

21

Dec 2009

Nombramientos


On 21/12/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gamazo De Roux Diego De Asis

Announcement 545489 of 2009
Registry data: T 7696 , F 135, S 8, H M 124444, I/A 10

02

Mar 2009

Reelecciones


On 02/03/2009 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gamazo Manglano Asis
Adm. Solid. De Roux Du Cheyron Du Pavillon Monique

Announcement 127247 of 2009
Registry data: T 7696 , F 135, S 8, H M 124444, I/A 9

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