DEDOMENA SL

Hoja B467989· NIF B66519562

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
09/04/2015
Director :
Robert Matthew Fairfield
Former name :
GOVALIFY XXI SL

Legal information

Legal information for DEDOMENA SL

NIF
Hoja registral
IRUS1000370899372
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date09/04/2015
LocalityBarcelona
Register referenceTomo 44803 · Folio 94 · Hoja B467989
Former names
GOVALIFY XXI SL2015-05-20 → 2016-09-01
StatusVigente

Activity

DEDOMENA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 April 2015. The Spanish commercial register has published 10 filings for this company, from 20 May 2015 to 2 December 2016, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DEDOMENA SLRobert Matthew FairfieldRobert Matthew Fairf…MAPLE FALLS INVESTMENT S.LMAPLE FALLS INVESTME…ADEPTIVE EUROPE S.LADEPTIVE EUROPE S.LL7A TEQUILA COMPANY S.LL7A TEQUILA COMPANY …GAS AGGREGATOR SOLUTIONS S.LGAS AGGREGATOR SOLUT…

Registered actos

  1. Cambio de domicilio socialPublished 02/12/2016· Registered 24/11/2016· I/A 5
  2. RevocacionesPublished 01/09/2016· Registered 24/08/2016· I/A 4
  3. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 4
  4. Cambio de denominación socialPublished 01/09/2016· Registered 24/08/2016· I/A 4
  5. Otros conceptosPublished 31/07/2015· Registered 23/07/2015· I/A 3
  6. RevocacionesPublished 31/07/2015· Registered 23/07/2015· I/A 2
  7. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 2
  8. Cambio de domicilio socialPublished 31/07/2015· Registered 23/07/2015· I/A 2
  9. ConstituciónPublished 20/05/2015· Registered 08/05/2015· I/A 1
  10. NombramientosPublished 20/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 02/12/2016Cambio de denominación social

    GOVALIFY XXI SL→DEDOMENA SL

  2. 02/12/2016Cambio de domicilio social

    AV DIAGONAL, 640, 1A (BARCELONA)

  3. 31/07/2015Cambio de domicilio social

    CL ALGARVES 6 TORRE (BARCELONA)

Capital · events

  1. 20/05/2015Constitución
    Initial capital: 3 500,00 €

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. 02/12/2016#4136450
    Cambio de domicilio social
    DEDOMENA SL. Cambio de domicilio social. AV DIAGONAL, 640, 1A (BARCELONA). Datos registrales. T 44803 , F 94, S 8, H B 467989, I/A 5 (24.11.16).
  2. 01/09/2016#4009833

    Company name: GOVALIFY XXI SL

    RevocacionesNombramientosCambio de denominación social
    GOVALIFY XXI SL. Revocaciones. ADM.UNICO: MOLINA BELLIDO EUGENIO. Nombramientos. ADM.UNICO: ROBERT MATTHEW FAIRFIELD. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: EXIN SPANISH HOLDINGS SL. Cambio de denominación social. DEDOMEN…
  3. 31/07/2015#3444056

    Company name: GOVALIFY XXI SL

    Otros conceptos
    GOVALIFY XXI SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: EUGENIO MOLINA BELLIDO. Datos registrales. T 44803 , F 94, S 8, H B 467989, I/A 3 (23.07.15).
  4. 31/07/2015#3444055

    Company name: GOVALIFY XXI SL

    RevocacionesNombramientosCambio de domicilio social
    GOVALIFY XXI SL. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.UNICO: MOLINA BELLIDO EUGENIO. Cambio de domicilio social. CL ALGARVES 6 TORRE (BARCELONA). Datos registrales. T 44803 , F 94, S 8, H B 467989, I/A 2 (23.07.15).
  5. 20/05/2015#3327570

    Company name: GOVALIFY XXI SL

    ConstituciónNombramientos
    GOVALIFY XXI SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENA…

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 addressAV DIAGONAL, 640, 1A (BARCELONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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