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About Dubra Renovatio SA
- Dubra Renovatio SA is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Grand-Lancy.
- Dubra Renovatio SA has one person entered in its management.
- On the 09.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-232.170.593.
- Companies with the same address as Dubra Renovatio SA: Beinnova Sàrl, R. ROBATTI Sàrl, SUCHET D. Sàrl.
Commercial register information
Entry in the commercial register
15.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.734.012-5
UID/VAT
CHE-232.170.593
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Pose de carrelage et de parquets, ainsi que tous travaux de maçonnerie et de peinture (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Dubra Renovatio SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005211790, Commercial Registry Office Geneva, (660)
Dubra Renovatio SA, à Lancy, CHE-232.170.593 (FOSC du 24.02.2017, p. 0/3369895). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3369895, Commercial Registry Office Geneva, (660)
Dubra Renovatio SA, à Lancy, CHE-232.170.593 (FOSC du 19.12.2013, p. 0/7225832). Dubra Bello Jose n'est plus administrateur;
ses pouvoirs sont radiés. Rodrigues Vicente Joao, du Portugal, à Genève, est administrateur unique avec signature individuelle.
Publication number: 6601348, Commercial Registry Office Geneva, (660)
Dubra Renovatio SA, à Lancy, chemin du Clos 4A, 1212 Grand-Lancy, CH-660-0734012-5. Nouvelle société anonyme. Statuts du 12.03.2012.
But:
pose de carrelage et de parquets, ainsi que tous travaux de maçonnerie et de peinture (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Dubra Bello Jose, d'Espagne, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 12.03.2012, il est renoncé à un contrôle restreint.
Hit list
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