DILCO HABITAT S.A

Hoja B533213

VigenteBarcelona
Registered address :
Incorporation :
30/04/2019
Directors :
Lluch Alsina Maria Rosa, HABITAT EMOTION SL, ROMARSELAUTO SL, Romagosa Lluch Carlos, Romagosa Lluch Javier, Romagosa Lluch Josep

Legal information

Legal information for DILCO HABITAT S.A

NIF ·
Hoja registral
Incorporation date30/04/2019
Register referenceTomo 46856 · Folio 96 · Hoja B533213
StatusVigente

Activity

DILCO HABITAT S.A has its registered office in Barcelona, Cataluña. It was incorporated on 30 April 2019. The Spanish commercial register has published 8 filings for this company, from 30 April 2019 to 1 August 2023, across 4 distinct types of filing.

Corporate purpose

LA ADQUISICION DE PARTICIPACIONES EN CUALQUIER SOCIEDAD INDUSTRIAL, MERCANTIL, FINANCIERA, ASI COMO LA PRESTACION DE SERVICIOS CONEXOS, EN EL SENTIDO DE UNA SOCIEDAD HOLDING.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
DILCO HABITAT S.ALluch Alsina Maria RosaLluch Alsina Maria R…Romagosa Lluch CarlosRomagosa Lluch CarlosRomagosa Lluch JavierRomagosa Lluch JavierRomagosa Lluch JosepRomagosa Lluch JosepROMARSELAUTO SLROMARSELAUTO SLROMARSELAUTO SLROMARSELAUTO SLDILCO HABITAT S.A.DILCO HABITAT S.A.NO EN TINC NI CINC S.LNO EN TINC NI CINC S…AQUI HO TINC TOT S.LAQUI HO TINC TOT S.LPHARMASET.360 S.LPHARMASET.360 S.LNEW NISCAR S.LNEW NISCAR S.LROMACOBER, CORREDORIA D'ASSEGURANCES SLROMACOBER, CORREDORI…RENDA GENERACIONAL S.LRENDA GENERACIONAL S…

Registered actos

  1. RevocacionesPublished 01/08/2023· Registered 25/07/2023· I/A 3
  2. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 3
  3. Modificaciones estatutariasPublished 01/08/2023· Registered 25/07/2023· I/A 3
  4. RevocacionesPublished 02/08/2022· Registered 26/07/2022· I/A 2
  5. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 2
  6. Modificaciones estatutariasPublished 02/08/2022· Registered 26/07/2022· I/A 2
  7. ConstituciónPublished 30/04/2019· Registered 23/04/2019· I/A 1
  8. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 1

Capital · events

  1. 30/04/2019Constitución
    Incorporation of the company

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. 01/08/2023#7653604
    RevocacionesNombramientosModificaciones estatutarias
    DILCO HABITAT S.A. Revocaciones. CONS.DEL.SOL: ROMAGOSA LLUCH ENRIC. Nombramientos. CONSEJERO: HABITAT EMOTION SL. REPR.143 RRM: ROMAGOSA LLUCH ENRIC. CONSEJERO: ROMARSELAUTO SL. REPR.143 RRM: ROMAGOSA LLUCH MARC. CONS.DEL.SOL: HABITAT EMOTION SL. Mo…
  2. 02/08/2022#7100413
    RevocacionesNombramientosModificaciones estatutarias
    DILCO HABITAT S.A. Revocaciones. ADM.UNICO: ROMAGOSA LLUCH ENRIC. Nombramientos. CONSEJERO: LLUCH ALSINA MARIA ROSA. PRESIDENTE: LLUCH ALSINA MARIA ROSA. CONSEJERO: ROMAGOSA LLUCH JOSEP. SECRETARIO: ROMAGOSA LLUCH JOSEP. CONSEJERO: ROMAGOSA LLUCH ENR…
  3. 30/04/2019#5375950
    ConstituciónNombramientos
    DILCO HABITAT S.A. Constitución. Comienzo de operaciones: 27.11.18. Objeto social: LA ADQUISICION DE PARTICIPACIONES EN CUALQUIER SOCIEDAD INDUSTRIAL, MERCANTIL, FINANCIERA, ASI COMO LA PRESTACION DE SERVICIOS CONEXOS, EN EL SENTIDO DE UNA SOCIEDAD H…

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

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

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 PERE IV Num.359 ESC, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province