DOLFER SL

Hoja B64381· NIF B08504839

VigenteBarcelona
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Director :
GESTION Y ADMINISTRACION MOBILIARIA SA

Legal information

Legal information for DOLFER SL

NIF
Hoja registral
IRUS1000328712359
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39220 · Folio 26 · Hoja B64381
StatusVigente

Activity

DOLFER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 10 filings for this company, from 29 February 2012 to 24 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

AMPLIAR A: LA EXPLOTACION DE FINCAS RUSTICAS;ASI COMO DE LOS PRODUCTOS EXTRAIDOS DE LAS MISMAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
DOLFER SLGESTION Y ADMINISTRACION MOBILIARIA SAGESTION Y ADMINISTRA…ROCA CORPORACION EMPRESARIAL SAROCA CORPORACION EMP…LULUSAK SLLULUSAK SLCALTUSA SLCALTUSA SLTICASA SLTICASA SLVELASTE SLVELASTE SLEDIFICIOS PATRIMONIALES SAEDIFICIOS PATRIMONIA…PLASTICOS COMPUESTOS SAPLASTICOS COMPUESTOS…

Registered actos

  1. RevocacionesPublished 24/08/2020· Registered 14/08/2020· I/A 19
  2. NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 19
  3. RevocacionesPublished 06/04/2016· Registered 29/03/2016· I/A 18
  4. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 18
  5. Modificaciones estatutariasPublished 06/04/2016· Registered 29/03/2016· I/A 18
  6. Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 17
  7. Cambio de objeto socialPublished 30/05/2014· Registered 22/05/2014· I/A 17
  8. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 16
  9. RevocacionesPublished 29/02/2012· Registered 20/02/2012· I/A 15
  10. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 15

Changes

  1. 06/04/2016Modificaciones estatutarias
  2. 30/05/2014Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION DE FINCAS RUSTICAS;ASI COMO DE LOS PRODUCTOS EXTRAIDOS DE LAS MISMAS.

  3. 30/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2020#6005802
    RevocacionesNombramientos
    DOLFER SL. Revocaciones. APODERADO: COROMINA MORATO LUIS;COROMINA MORATO LUIS. Nombramientos. APODERAD.SOL: CLUSELLA BERMEJO LUIS. Datos registrales. T 39220 , F 26, S 8, H B 64381, I/A 19 (14.08.20).
  2. 06/04/2016#3799311
    RevocacionesNombramientosModificaciones estatutarias
    DOLFER SL. Revocaciones. CONSEJERO: DE GOMAR ROCA MARIA DOLORES. PRESIDENTE: DE GOMAR ROCA MARIA DOLORES. CONS. DELEG.: DE GOMAR ROCA MARIA DOLORES. CONSEJERO: DE GOMAR ROCA CARLOS. SECRETARIO: DE GOMAR ROCA CARLOS. CONSEJERO: DE GOMAR ROCA JOAQUIN. …
  3. 30/05/2014#2828220
    Modificaciones estatutariasCambio de objeto social
    DOLFER SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA EXPLOTACION DE FINCAS RUSTICAS;ASI COMO DE LOS PRODUCTOS EXTRAIDOS DE LAS MISMAS. Datos registrales. T 392…
  4. 07/04/2014#2753834
    Nombramientos
    DOLFER SL. Nombramientos. APODERAD.SOL: DE GOMAR ROCA SANTIAGO. Datos registrales. T 39220 , F 23, S 8, H B 64381, I/A 16 (28.03.14).
  5. 29/02/2012#1616516
    RevocacionesNombramientos
    DOLFER SL. Revocaciones. CONSEJERO: DE GOMAR ROCA MARIA DOLORES. PRESIDENTE: DE GOMAR ROCA MARIA DOLORES. CONS. DELEG.: DE GOMAR ROCA MARIA DOLORES. CONSEJERO: DE GOMAR ROCA CARLOS. SECRETARIO: DE GOMAR ROCA CARLOS. CONSEJERO: DE GOMAR ROCA JOAQUIN. …

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 MUNTANER Num.555, 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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector