DOGWOOD SL

Hoja B53899· NIF B60135571

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Viñals Bures Antonio

Legal information

Legal information for DOGWOOD SL

NIF
Hoja registral
IRUS1000328709054
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23482 · Folio 210 · Hoja B53899
StatusVigente

Activity

DOGWOOD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 13 May 2011 to 19 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DOGWOOD SLViñals Bures AntonioViñals Bures AntonioNETIPBOX TECHNOLOGIES SLNETIPBOX TECHNOLOGIE…VIÑALS GOURMET SLVIÑALS GOURMET SLIMPACTIVA SLIMPACTIVA SLTOPOMA FOODS SLTOPOMA FOODS SLLAUTON INICIATIVAS EMPRESARIALES S.LLAUTON INICIATIVAS E…LET IT V FOODS S.LLET IT V FOODS S.LCASA CASTELAO SLCASA CASTELAO SL

Registered actos

  1. RevocacionesPublished 19/01/2022· Registered 11/01/2022· I/A 10
  2. NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 10
  3. Modificaciones estatutariasPublished 19/01/2022· Registered 11/01/2022· I/A 10
  4. Cambio de domicilio socialPublished 14/08/2020· Registered 06/08/2020· I/A 9
  5. Cambio de domicilio socialPublished 22/01/2016· Registered 13/01/2016· I/A 8
  6. NombramientosPublished 13/05/2011· Registered 02/05/2011· I/A 7
  7. Modificaciones estatutariasPublished 13/05/2011· Registered 02/05/2011· I/A 7
  8. Cambio de domicilio socialPublished 13/05/2011· Registered 02/05/2011· I/A 7

Changes

  1. 19/01/2022Modificaciones estatutarias
  2. 14/08/2020Cambio de domicilio social

    AV DE MADRID NUM.95-97 ENTRESUELO SEGUNDA (BARCELONA)

  3. 22/01/2016Cambio de domicilio social

    CL MIGUEL HERNANDEZ,81-87 P.1 (HOSPITALET DE LLOBREGAT (L')

  4. 13/05/2011Cambio de domicilio social

    CL TRAVESSERA DE GRACIA 73-79 P.4 PTA.2 (BARCELONA)

  5. 13/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2022#6767027
    RevocacionesNombramientosModificaciones estatutarias
    DOGWOOD SL. Revocaciones. ADM.SOLIDAR.: VISA LESPERUT JAVIER;VIÑALS BURES ANTONIO. Nombramientos. ADM.UNICO: VIÑALS BURES ANTONIO. Modificaciones estatutarias. ARTICULO 15.- ADMINISTRADORES. Datos registrales. T 23482 , F 210, S 8, H B 53899, I/A 10 …
  2. 14/08/2020#5994271
    Cambio de domicilio social
    DOGWOOD SL. Cambio de domicilio social. AV DE MADRID NUM.95-97 ENTRESUELO SEGUNDA (BARCELONA). Datos registrales. T 23482 , F 210, S 8, H B 53899, I/A 9 ( 6.08.20).
  3. 22/01/2016#3675037
    Cambio de domicilio social
    DOGWOOD SL. Cambio de domicilio social. CL MIGUEL HERNANDEZ,81-87 P.1 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 23482 , F 210, S 8, H B 53899, I/A 8 (13.01.16).
  4. 13/05/2011#1210162
    NombramientosModificaciones estatutariasCambio de domicilio social
    DOGWOOD SL. Nombramientos. ADM.SOLIDAR.: VISA LESPERUT JAVIER;VIÑALS BURES ANTONIO. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL TRAVESSERA DE GRACIA 73-79 P.4 PTA.2…

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 addressAV DE MADRID NUM.95-97 ENTRESUELO SEGUNDA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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