DOLGASA EGARENSE SL

Hoja B150430· NIF B61212940

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
354 854,92 €
Director :
Sala Perez Marc

Legal information

Legal information for DOLGASA EGARENSE SL

NIF
Hoja registral
IRUS1000340251343
Legal formSociedad Limitada (SL)
Share capital354 854,92 €
LocalityTerrassa
Phone
Register referenceTomo 41677 · Folio 195 · Hoja B150430
StatusVigente

Activity

DOLGASA EGARENSE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 18 May 2009 to 19 August 2016, across 6 distinct types of filing. Its registered share capital is 354 854,92 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR EN: "2) LA GESTION, ADMINISTRACION Y DIRECCION DE SOCIEDADES EN LAS QUE PARTICIPE.".

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 14
  2. NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 13
  3. RevocacionesPublished 07/08/2013· Registered 30/07/2013· I/A 12
  4. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 12
  5. Modificaciones estatutariasPublished 07/08/2013· Registered 30/07/2013· I/A 12
  6. Ampliación de capitalPublished 07/02/2012· Registered 27/01/2012· I/A 11
  7. RevocacionesPublished 20/07/2011· Registered 08/07/2011· I/A 10
  8. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 10
  9. Modificaciones estatutariasPublished 20/07/2011· Registered 08/07/2011· I/A 10
  10. Ampliación de capitalPublished 22/02/2010· Registered 09/02/2010· I/A 9
  11. Cambio de objeto socialPublished 22/02/2010· Registered 09/02/2010· I/A 9
  12. Cambio de domicilio socialPublished 18/05/2009· Registered 05/05/2009· I/A 8

Changes

  1. 07/08/2013Modificaciones estatutarias
  2. 20/07/2011Modificaciones estatutarias
  3. 22/02/2010Cambio de objeto social

    AMPLIAR EN: "2) LA GESTION, ADMINISTRACION Y DIRECCION DE SOCIEDADES EN LAS QUE PARTICIPE.".

  4. 18/05/2009Cambio de domicilio social

    CL SANT ISIDRE Num.80 P.4 PTA.3 (TERRASSA)

Capital · events

  1. 07/02/2012Ampliación de capital
    Resulting capital: 354 854,92 € (+58 996,00 €)
  2. 22/02/2010Ampliación de capital
    Resulting capital: 295 858,92 € (+177 439,50 €)

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. 19/08/2016#3989925
    Nombramientos
    DOLGASA EGARENSE SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 41677 , F 195, S 8, H B 150430, I/A 14 (10.08.16).
  2. 27/08/2015#3478743
    Nombramientos
    DOLGASA EGARENSE SL. Nombramientos. AUDIT.CUENT.: JURADO SALAZAR ANTONIO. Datos registrales. T 41677 , F 195, S 8, H B 150430, I/A 13 (19.08.15).
  3. 07/08/2013#2404667
    RevocacionesNombramientosModificaciones estatutarias
    DOLGASA EGARENSE SL. Revocaciones. CONSEJERO: PEREZ GANZO BEGOÑA. PRESIDENTE: PEREZ GANZO BEGOÑA. CONSEJERO: SALA PEREZ MARC. SECRETARIO: SALA PEREZ MARC. CONS. DELEG.: SALA PEREZ MARC. CONSEJERO: SALA PEREZ RICARD;PINEDO GONZALEZ SONIA. CONS.HONORA.…
  4. 07/02/2012#1578608
    Ampliación de capital
    DOLGASA EGARENSE SL. Ampliación de capital. Capital: 58.996,00 Euros. Resultante Suscrito: 354.854,92 Euros. Datos registrales. T 41677 , F 193, S 8, H B 150430, I/A 11 (27.01.12).
  5. 20/07/2011#1307787
    RevocacionesNombramientosModificaciones estatutarias
    DOLGASA EGARENSE SL. Revocaciones. ADMINISTR.: SALA GAUDIER XAVIER;PEREZ GANZO BEGOÑA. Nombramientos. CONSEJERO: PEREZ GANZO BEGOÑA. PRESIDENTE: PEREZ GANZO BEGOÑA. CONSEJERO: SALA PEREZ MARC. SECRETARIO: SALA PEREZ MARC. CONS. DELEG.: SALA PEREZ MAR…
  6. 22/02/2010#599923
    Ampliación de capitalCambio de objeto social
    DOLGASA EGARENSE SL. Ampliación de capital. Capital: 177.439,50 Euros. Resultante Suscrito: 295.858,92 Euros. Cambio de objeto social. AMPLIAR EN: "2) LA GESTION, ADMINISTRACION Y DIRECCION DE SOCIEDADES EN LAS QUE PARTICIPE.". Datos registrales. T 2…
  7. 18/05/2009#213527
    Cambio de domicilio social
    DOLGASA EGARENSE SL. Cambio de domicilio social. CL SANT ISIDRE Num.80 P.4 PTA.3 (TERRASSA). Datos registrales. T 29428 , F 173, S 8, H B 150430, I/A 8 ( 5.05.09).

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.

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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 addressCL SANT ISIDRE Num.80 P.4 PTA.3 (TERRASSA), Terrassa, 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.

Prospect this sectorAll companies in this sector