DISSENYS CONSTRUCTIUS SL

Hoja B34113· NIF B60066628

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
755 937,80 €

Legal information

Legal information for DISSENYS CONSTRUCTIUS SL

NIF
Hoja registral
IRUS1000328567686
Legal formSociedad Limitada (SL)
Share capital755 937,80 €
LocalityMasquefa
Phone
Register referenceTomo 36233 · Folio 43 · Hoja B34113
StatusVigente

Activity

DISSENYS CONSTRUCTIUS SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 30 March 2012 to 2 December 2025, across 6 distinct types of filing. Its registered share capital is 755 937,80 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 02/12/2025· Registered 26/11/2025· I/A 11
  2. Cambio de domicilio socialPublished 02/12/2025· Registered 26/11/2025· I/A 11
  3. Fusión por absorciónPublished 02/12/2025· Registered 26/11/2025· I/A 11
  4. Otros conceptosPublished 06/06/2025· Registered 30/05/2025· I/A 10
  5. RevocacionesPublished 25/02/2016· Registered 17/02/2016· I/A 10
  6. Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 9
  7. RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 8

Changes

  1. 02/12/2025Cambio de domicilio social

    CL DOCTOR JOVER 7, LOCAL (MASQUEFA)

  2. 02/12/2025Fusión por absorción
  3. 28/01/2014Modificaciones estatutarias

Capital · events

  1. 02/12/2025Ampliación de capital
    Resulting capital: 755 937,80 € (+175 371,80 €)

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. 02/12/2025#8949276
    Ampliación de capitalCambio de domicilio socialFusión por absorción
    DISSENYS CONSTRUCTIUS SL. Ampliación de capital. Capital: 175.371,80 Euros. Resultante Suscrito: 755.937,80 Euros. Cambio de domicilio social. CL DOCTOR JOVER 7, LOCAL (MASQUEFA). Fusión por absorción. Sociedades absorbidas: MATERIALS DE L'ANOIA SL. …
  2. 06/06/2025#8672868
    Otros conceptos
    DISSENYS CONSTRUCTIUS SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES / TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIO…
  3. 25/02/2016#3733801
    Revocaciones
    DISSENYS CONSTRUCTIUS SL. Revocaciones. ADMINISTR.: GOMA GRAELL ANTONIO. Datos registrales. T 36233 , F 43, S 8, H B 34113, I/A 10 (17.02.16).
  4. 28/01/2014#2638762
    Modificaciones estatutarias
    DISSENYS CONSTRUCTIUS SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36233 , F 43, S 8, H B 34113, I/A 9 (21.01.14).
  5. 30/03/2012#1665353
    Revocaciones
    DISSENYS CONSTRUCTIUS SL. Revocaciones. APODERADO: GOMA ARGILAGA RICARDO. Datos registrales. T 36233 , F 43, S 8, H B 34113, I/A 8 (20.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR JOVER 7, LOCAL (MASQUEFA), Masquefa, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector