DALORMAN SL

Hoja MA128957· NIF B93413201

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2015
Directors :
Dolofan Loredana Veronica, Dolofan Micu Loredana Veronica

Legal information

Legal information for DALORMAN SL

NIF
Hoja registral
IRUS1000044697883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2015
LocalityMálaga
Register referenceTomo 5413 · Folio 200 · Hoja MA128957
StatusVigente

Activity

DALORMAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 17 June 2015. The Spanish commercial register has published 6 filings for this company, from 29 June 2015 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria. Actividades inmobiliarias. Construcción, instalaciones y mantenimiento. Intermediación o Mediación en Actividades.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DALORMAN SLDolofan Micu Loredana VeronicaDolofan Micu Loredan…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DALORMAN SLDolofan Loredana VeronicaDolofan Loredana Ver…DOLCAN2020 SLDOLCAN2020 SL

Beneficial owner (UBO)

Dolofan Loredana Veronica100 %

Individual · ultimate beneficial owner · since 25/09/2019

Beneficial owner network map

3 nodes Person Company
DALORMAN SLDolofan Loredana VeronicaDolofan Loredana Ver…DOLCAN2020 SLDOLCAN2020 SL

Registered actos

  1. Otros conceptosPublished 27/05/2024· Registered 17/05/2024· I/A 3
  2. Ceses/DimisionesPublished 25/09/2019· Registered 17/09/2019· I/A 2
  3. NombramientosPublished 25/09/2019· Registered 17/09/2019· I/A 2
  4. ConstituciónPublished 29/06/2015· Registered 22/06/2015· I/A 1
  5. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 1

Changes

  1. 25/09/2019Declaración de unipersonalidad

    DOLOFAN LOREDANA VERONICA

Capital · events

  1. 29/06/2015Constitución
    Initial 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)

  1. 27/05/2024#8093879
    Otros conceptos
    DALORMAN SL. Otros conceptos: Por haber obtenido la nacionalidad española, la Administradora Unica y socia única ha pasado a llamarse doña Loredana Verónica Dolofan Micu, y ha obtenido el DNI número 04.323.883-K. Datos registrales. S 8 , H MA128957, …
  2. 25/09/2019#5590711
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DALORMAN SL. Declaración de unipersonalidad. Socio único: DOLOFAN LOREDANA VERONICA. Ceses/Dimisiones. Adm. Solid.: GAMITO SANTOS DAVID;DOLOFAN LOREDANA VERONICA. Nombramientos. Adm. Unico: DOLOFAN LOREDANA VERONICA. Otros conceptos: Cambio del Organ…
  3. 29/06/2015#3392723
    ConstituciónNombramientos
    DALORMAN SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUNTA ALTA 59 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA), Málaga
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.