DEDOG SL
Hoja B55635· NIF B58855545
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Goded Cardona Maria Jesus, Goded Cardona Jesus Antonio, Goded Cascales Carlos, FIBEDEN XXI SL, Freixes Portes Roger
Legal information
Legal information for DEDOG SL
Activity
DEDOG SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 13 December 2017 to 7 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Goded Cardona Maria JesusSince 28/11/2017PresidenteConsejero
- Goded Cardona Jesus AntonioSince 28/11/2017Consejero Delegado
- Goded Cascales CarlosSince 28/11/2017Consejero Delegado
- FIBEDEN XXI SLSince 28/11/2017Consejero
- Freixes Portes RogerSince 24/10/2018Secretario no Consejero
Former
- Goded Amat CarlosCeased on 28/11/2017Consejero
- Vaque Terron Juan AntonioCeased on 24/10/2018Secretario no Consejero
Directors network map
Registered actos
Changes
- 07/03/2022Cambio de domicilio social
CM DE SERRA BARONA S/N (POLINYA)
- 06/11/2019Modificaciones estatutarias
Timeline (BORME)
- 07/03/2022#6844296Cambio de domicilio social
DEDOG SL. Cambio de domicilio social. CM DE SERRA BARONA S/N (POLINYA). Datos registrales. T 46246 , F 211, S 8, H B 55635, I/A 13 (28.02.22).
- 06/11/2019#5647003Modificaciones estatutarias
DEDOG SL. Modificaciones estatutarias. ARTICULO 11.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 46246 , F 211, S 8, H B 55635, I/A 12 (29.10.19).
- 02/11/2018#5111558RevocacionesNombramientos
DEDOG SL. Revocaciones. SECR.NO CONS: VAQUE TERRON JUAN ANTONIO. Nombramientos. SECR.NO CONS: FREIXES PORTES ROGER. Datos registrales. T 46246 , F 211, S 8, H B 55635, I/A 11 (24.10.18).
- 13/12/2017#4657143RevocacionesNombramientos
DEDOG SL. Revocaciones. CONSEJERO: GODED AMAT CARLOS. PRESIDENTE: GODED AMAT CARLOS. SECRETARIO: GODED CARDONA MARIA JESUS. Nombramientos. CONSEJERO: FIBEDEN XXI SL. SECR.NO CONS: VAQUE TERRON JUAN ANTONIO. REPR.143 RRM: GODED CASCALES CARLOS. PRESID…
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.
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.