DLDM 1948 CHOCOLATE GROUP SL

Hoja B368741· NIF B64860992

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
192 700,00 €
Director :
Casals Jene Mariona

Legal information

Legal information for DLDM 1948 CHOCOLATE GROUP SL

NIF
Hoja registral
IRUS1000361566668
Legal formSociedad Limitada (SL)
Share capital192 700,00 €
LocalityBarcelona
Phone
Register referenceTomo 40805 · Folio 77 · Hoja B368741
StatusVigente

Activity

DLDM 1948 CHOCOLATE GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 10 June 2021, across 5 distinct types of filing. Its registered share capital is 192 700,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DLDM 1948 CHOCOLATE G…Casals Jene MarionaCasals Jene MarionaLUDOMAR CHOCOLATE PASSION S.LLUDOMAR CHOCOLATE PA…

Registered actos

  1. Modificaciones estatutariasPublished 10/06/2021· Registered 03/06/2021· I/A 13
  2. Modificaciones estatutariasPublished 29/03/2016· Registered 17/03/2016· I/A 12
  3. Reducción de capitalPublished 18/07/2014· Registered 10/07/2014· I/A 10
  4. RevocacionesPublished 23/12/2013· Registered 16/12/2013· I/A 9
  5. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 9
  6. RevocacionesPublished 14/02/2011· Registered 02/02/2011· I/A 8
  7. RevocacionesPublished 07/02/2011· Registered 21/01/2011· I/A 7
  8. NombramientosPublished 07/02/2011· Registered 21/01/2011· I/A 7
  9. Modificaciones estatutariasPublished 07/02/2011· Registered 21/01/2011· I/A 7
  10. Ampliación de capitalPublished 12/02/2009· Registered 30/01/2009· I/A 6

Changes

  1. 10/06/2021Modificaciones estatutarias
  2. 29/03/2016Modificaciones estatutarias
  3. 07/02/2011Modificaciones estatutarias

Capital · events

  1. 18/07/2014Reducción de capital
    Resulting capital: 192 700,00 €
  2. 12/02/2009Ampliación de capital
    Resulting capital: 1 670 800,00 € (+1 437 700,00 €)

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. 10/06/2021#6467334
    Modificaciones estatutarias
    DLDM 1948 CHOCOLATE GROUP SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40805 , F 77, S 8, H B 368741, I/A 13 ( 3.06.21).
  2. 29/03/2016#3786118
    Modificaciones estatutarias
    DLDM 1948 CHOCOLATE GROUP SL. Modificaciones estatutarias. ART. 11 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 40805 , F 76, S 8, H B 368741, I/A 12 (17.03.16).
  3. 18/07/2014#2897756
    DLDM 1948 CHOCOLATE GROUP SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MARIONA CASALS JENE. Datos registrales. T 40805 , F 76, S 8, H B 368741, I/A 11 (10.07.14).
  4. 18/07/2014#2897755
    Reducción de capital
    DLDM 1948 CHOCOLATE GROUP SL. Reducción de capital. Importe reducción: 1.478.100,00 Euros. Resultante Suscrito: 192.700,00 Euros. Datos registrales. T 40805 , F 75, S 8, H B 368741, I/A 10 (10.07.14).
  5. 23/12/2013#2597156
    RevocacionesNombramientos
    DLDM 1948 CHOCOLATE GROUP SL. Revocaciones. ADM.SOLIDAR.: CASALS ESTRAGUE FRANCESC. Nombramientos. ADM.UNICO: CASALS JENE MARIONA. Datos registrales. T 40805 , F 75, S 8, H B 368741, I/A 9 (16.12.13).
  6. 14/02/2011#1069896
    Revocaciones
    DLDM 1948 CHOCOLATE GROUP SL. Revocaciones. APODERADO: JENE VILLAGRASA MARIA. Datos registrales. T 40805 , F 75, S 8, H B 368741, I/A 8 ( 2.02.11).
  7. 07/02/2011#1055560
    RevocacionesNombramientosModificaciones estatutarias
    DLDM 1948 CHOCOLATE GROUP SL. Revocaciones. CONSEJERO: CASALS ESTRAGUE FRANCESC. PRESIDENTE: CASALS ESTRAGUE FRANCESC. CONS. DELEG.: CASALS ESTRAGUE FRANCESC. CONSEJERO: JENE VILLAGRASA MARIA. SECRETARIO: JENE VILLAGRASA MARIA. CONSEJERO: CASALS JENE…
  8. 12/02/2009#66053
    Ampliación de capital
    DLDM 1948 CHOCOLATE GROUP SL. Ampliación de capital. Capital: 1.437.700,00 Euros. Resultante Suscrito: 1.670.800,00 Euros. Datos registrales. T 40805 , F 72, S 8, H B 368741, I/A 6 (30.01.09).

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 CIUDAD DE LA ASUNCION Num.58, 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