8.2 MADRID DOLFINES SL
Hoja M771851· NIF B10799310
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2022
- Director :
- Bourdon Jean-Claude
Legal information
Legal information for 8.2 MADRID DOLFINES SL
Activity
8.2 MADRID DOLFINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 June 2022. The Spanish commercial register has published 5 filings for this company, from 29 June 2022 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Servicios de consultoría y servicios técnicos en el sector de la Energía Renovable. El código CNAE de la actividad que desarrollará principalmente (CNAE) es el número 7022.
Directors and representatives
Directors
Current
- Bourdon Jean-ClaudeSince 22/06/2022Administrador Único
Authorised representatives
Current
- Delgado Garcia Eliomar JoseSince 28/09/2022Apoderado
Directors network map
Cap table · shareholdings
- DOLFINES SA100 %
Legal entity · since 29/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DOLFINES SA100 %
Legal entity · since 29/06/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/04/2024· Registered 02/04/2024· I/A 3
- NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 2
- ConstituciónPublished 29/06/2022· Registered 22/06/2022· I/A 1
- Declaración de unipersonalidadPublished 29/06/2022· Registered 22/06/2022· I/A 1
- NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 1
Changes
- 09/04/2024Cambio de domicilio social
C/ ALONSO DE OJEDA 2 - BLOQUE 8, BAJO B (BOADILLA DEL MONTE)
- 29/06/2022Declaración de unipersonalidad
DOLFINES SA
Capital · events
- 29/06/2022ConstituciónInitial 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)
- 09/04/2024#8023996Cambio de domicilio social
8.2 MADRID DOLFINES SL. Otros conceptos: Don Eliomar Jose Delgado García que figura inscrito como apoderado de la Sociedan en la inscripción 2ª de la hoja social con NIE X5729134H, como consecuencia de haber adquirido la nacionalidad española ha pasa… - 05/10/2022#7183693Nombramientos
8.2 MADRID DOLFINES SL. Nombramientos. Apoderado: DELGADO GARCIA ELIOMAR JOSE. Datos registrales. T 43729 , F 81, S 8, H M 771851, I/A 2 (28.09.22).
- 29/06/2022#7050274ConstituciónDeclaración de unipersonalidadNombramientos
8.2 MADRID DOLFINES SL. Constitución. Comienzo de operaciones: 9.06.22. Objeto social: Servicios de consultoría y servicios técnicos en el sector de la Energía Renovable. El código CNAE de la actividad que desarrollará principalmente (CNAE) es el núm…
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 2022
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.