DGFAM1955 S.L

Hoja B562500· NIF B05357728

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
22 500,00 €
Incorporation :
12/05/2021
Director :
Granados Gutierrez Maria Isabel

Legal information

Legal information for DGFAM1955 S.L

NIF
Hoja registral
IRUS1000380318858
Legal formSociedades de responsabilidad limitada
Share capital22 500,00 €
Incorporation date12/05/2021
Register referenceTomo 47796 · Folio 143 · Hoja B562500
StatusVigente

Activity

DGFAM1955 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 May 2021. The Spanish commercial register has published 9 filings for this company, from 12 May 2021 to 16 May 2024, across 6 distinct types of filing. Its registered share capital is 22 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LOS SERVICIOS DE ASESORAMIENTO EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DGFAM1955 S.LGranados Gutierrez Maria IsabelGranados Gutierrez M…DISTRIBUCIONES TEXTILES G2G 2005 SLDISTRIBUCIONES TEXTI…

Registered actos

  1. Ampliación de capitalPublished 16/05/2024· Registered 03/05/2024· I/A 5
  2. Cambio de domicilio socialPublished 16/05/2024· Registered 03/05/2024· I/A 5
  3. Ampliación de capitalPublished 17/01/2024· Registered 11/01/2024· I/A 4
  4. Cambio de domicilio socialPublished 31/10/2022· Registered 24/10/2022· I/A 3
  5. RevocacionesPublished 02/12/2021· Registered 25/11/2021· I/A 2
  6. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2
  7. Modificaciones estatutariasPublished 02/12/2021· Registered 25/11/2021· I/A 2
  8. ConstituciónPublished 12/05/2021· Registered 04/05/2021· I/A 1
  9. NombramientosPublished 12/05/2021· Registered 04/05/2021· I/A 1

Changes

  1. 16/05/2024Cambio de domicilio social

    CL BIGAI, 11- 13, LOCAL 2 P.BJ (BARCELONA)

  2. 31/10/2022Cambio de domicilio social

    CL MARQUES DE MULHACEN, 11 BAJOS (BARCELONA)

  3. 02/12/2021Modificaciones estatutarias

Capital · events

  1. 16/05/2024Ampliación de capital
    Resulting capital: 22 500,00 € (+11 250,00 €)
  2. 17/01/2024Ampliación de capital
    Resulting capital: 11 250,00 € (+8 250,00 €)
  3. 12/05/2021Constitución
    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. 16/05/2024#8077746
    Ampliación de capitalCambio de domicilio social
    DGFAM1955 S.L. Ampliación de capital. Capital: 11.250,00 Euros. Resultante Suscrito: 22.500,00 Euros. Cambio de domicilio social. CL BIGAI, 11- 13, LOCAL 2 P.BJ (BARCELONA). Datos registrales. T 47796 , F 143, S 8, H B 562500, I/A 5 ( 3.05.24).
  2. 17/01/2024#7880131
    Ampliación de capital
    DGFAM1955 S.L. Ampliación de capital. Capital: 8.250,00 Euros. Resultante Suscrito: 11.250,00 Euros. Datos registrales. T 47796 , F 58, S 8, H B 562500, I/A 4 (11.01.24).
  3. 31/10/2022#7220336
    Cambio de domicilio social
    DGFAM1955 S.L. Cambio de domicilio social. CL MARQUES DE MULHACEN, 11 BAJOS (BARCELONA). Datos registrales. T 47796 , F 57, S 8, H B 562500, I/A 3 (24.10.22).
  4. 02/12/2021#6708747
    RevocacionesNombramientosModificaciones estatutarias
    DGFAM1955 S.L. Revocaciones. ADM.UNICO: DIAZ BLEDA JUAN CARLOS. Nombramientos. ADM.UNICO: GRANADOS GUTIERREZ MARIA ISABEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47796 …
  5. 12/05/2021#6407422
    ConstituciónNombramientos
    DGFAM1955 S.L. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: LOS SERVICIOS DE ASESORAMIENTO EMPRESARIAL. Domicilio: CL JOSEP BALARI NUM.13 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: DIAZ BLEDA JUAN CARL…

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 2021

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 addressCL BIGAI, 11- 13, LOCAL 2 P.BJ (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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