BARAJAS DORF SL
Hoja M694728· NIF B88354469
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 510 000,00 €
- Incorporation :
- 13/05/2019
- Directors :
- NUEVA CALVISA SA, SERVICIOS INTEGRALES DAREAL SL, SERVICIOS INTEGRALES LOBARDIA SL
Legal information
Legal information for BARAJAS DORF SL
Activity
BARAJAS DORF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 May 2019. The Spanish commercial register has published 5 filings for this company, from 13 May 2019 to 2 June 2023, across 3 distinct types of filing. Its registered share capital is 510 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA PROMOCION, ADQUISICION Y ENAJENACION POR CUALQUIER TITULO, DE TERRENOS, EDIFICIOS Y FINCAS EN GENERAL; LA URBANIZACION Y COSNTRUCCION, COMPRAVENTA, ADMINISTRACION Y EXPLOTACION ALQUILER Y ARRENDAMIENTO. EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO, DE LOS MISMOS, YA SEAN EN SU TOTALIDAD, YA POR PISOS.
Directors and representatives
Directors
Current
- NUEVA CALVISA SAAdministrador mancomunadoAdministrador Mancomunado
- SERVICIOS INTEGRALES DAREAL SLSince 16/08/2022Administrador Mancomunado
- SERVICIOS INTEGRALES LOBARDIA SLSince 06/05/2019Administrador Mancomunado
Authorised representatives
Current
- Dapena Cedron JorgeSince 16/08/2022Representante
- Fernandez Calvillo Torres Carlos JesusSince 13/05/2019NUEVA CALVISA SA. RepresentanRepresentante
- Diaz Morales Pedro ManuelSince 13/05/2019NUEVA CALVISA SA. RepresentanRepresentante
Directors network map
Registered actos
- Ampliación de capitalPublished 02/06/2023· Registered 26/05/2023· I/A 3
- NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 2
- Ampliación de capitalPublished 23/08/2022· Registered 16/08/2022· I/A 2
- ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
- NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1
Capital · events
- 02/06/2023Ampliación de capitalResulting capital: 510 000,00 € (+450 000,00 €)
- 23/08/2022Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 13/05/2019ConstituciónInitial 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)
- 02/06/2023#7560815Ampliación de capital
BARAJAS DORF SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 39102 , F 144, S 8, H M 694728, I/A 3 (26.05.23).
- 23/08/2022#7132830NombramientosAmpliación de capital
BARAJAS DORF SL. Nombramientos. Adm. Mancom.: SERVICIOS INTEGRALES DAREAL SL. Representan: DAPENA CEDRON JORGE. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 39102 , F 143, S 8, H M 694728… - 13/05/2019#5390987ConstituciónNombramientos
BARAJAS DORF SL. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: LA PROMOCION, ADQUISICION Y ENAJENACION POR CUALQUIER TITULO, DE TERRENOS, EDIFICIOS Y FINCAS EN GENERAL; LA URBANIZACION Y COSNTRUCCION, COMPRAVENTA, ADMINISTRACION Y EX…
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 2019
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.