DOLBER SL
Hoja B61846· NIF A58319484
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 150,96 €
- Director :
- TICAS FIN 2002 SL
Legal information
Legal information for DOLBER SL
Activity
DOLBER SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 24 May 2012 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 137 150,96 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- TICAS FIN 2002 SLSince 31/01/2014Administrador Único
Former
- SASTEO 2002 SLCeased on 17/10/2013Administrador Único
- MALU ACTIVIDADES SLCeased on 12/05/2012Administrador Conjunto
Authorised representatives
Current
- Bages Badillo JaumeSince 08/01/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 27/12/2023· Registered 15/12/2023· I/A 13
- NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 12
- RevocacionesPublished 25/10/2013· Registered 17/10/2013· I/A 10
- NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 11
- RevocacionesPublished 24/05/2012· Registered 12/05/2012· I/A 10
- NombramientosPublished 24/05/2012· Registered 12/05/2012· I/A 10
- Cambio de domicilio socialPublished 24/05/2012· Registered 12/05/2012· I/A 10
Changes
- 24/05/2012Cambio de domicilio social
PJ ADOLF COMERON,18,PL.3,LOCAL 7,ED
Capital · events
- 27/12/2023Ampliación de capitalResulting capital: 137 150,96 € (+65 029,51 €)
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)
- 27/12/2023#7857326Ampliación de capital
DOLBER SL. Ampliación de capital. Capital: 65.029,51 Euros. Resultante Suscrito: 137.150,96 Euros. Datos registrales. T 23769 , F 114, S 8, H B 61846, I/A 13 (15.12.23).
- 07/02/2014#2658743Nombramientos
DOLBER SL. Nombramientos. ADM.UNICO: TICAS FIN 2002 SL. REPR.143 RRM: DE PEDRO ANDRES ANDRES. Datos registrales. T 23769 , F 113, S 8, H B 61846, I/A 12 (31.01.14).
- 25/10/2013#2507978Revocaciones
DOLBER SL. Revocaciones. ADM.UNICO: SASTEO 2002 SL. REPR.143 RRM: DE PEDRO ANDRES ANDRES. Datos registrales. T 23769 , F 112, S 8, H B 61846, I/A 10 N (17.10.13).
- 16/01/2013#2071601Nombramientos
DOLBER SL. Nombramientos. APODERADO: BAGES BADILLO JAUME. Datos registrales. T 23769 , F 113, S 8, H B 61846, I/A 11 ( 8.01.13).
- 24/05/2012#1736492RevocacionesNombramientosCambio de domicilio social
DOLBER SL. Revocaciones. ADM.CONJUNTO: SASTEO 2002 SL. REPR.143 RRM: DE PEDRO ANDRES ANDRES. ADM.CONJUNTO: MALU ACTIVIDADES SL. REPR.143 RRM: SUAREZ VAQUERO MANUEL. Nombramientos. ADM.UNICO: SASTEO 2002 SL. REPR.143 RRM: DE PEDRO ANDRES ANDRES. Cambi…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.