DOLFMAN APLICACIONES INTEGRALES SL

Hoja B452247· NIF B66283706

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2014
Director :
Mohamed Lachhab

Legal information

Legal information for DOLFMAN APLICACIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000369413982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2014
LocalityEsparreguera
Register referenceTomo 44304 · Folio 170 · Hoja B452247
StatusVigente

Activity

DOLFMAN APLICACIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 14 May 2014. The Spanish commercial register has published 12 filings for this company, from 14 May 2014 to 14 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Corporate purpose

COMPRAVENTA DE METALES FERRICOS Y NO FERRICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DOLFMAN APLICACIONES …Mohamed LachhabMohamed Lachhab

Registered actos

  1. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 6
  2. RevocacionesPublished 20/04/2016· Registered 11/04/2016· I/A 5
  3. RevocacionesPublished 21/04/2015· Registered 10/04/2015· I/A 3
  4. NombramientosPublished 21/04/2015· Registered 10/04/2015· I/A 3
  5. RevocacionesPublished 05/06/2014· Registered 27/05/2014· I/A 2
  6. NombramientosPublished 05/06/2014· Registered 27/05/2014· I/A 2
  7. Cambio de domicilio socialPublished 05/06/2014· Registered 27/05/2014· I/A 2
  8. Cambio de objeto socialPublished 05/06/2014· Registered 27/05/2014· I/A 2
  9. ConstituciónPublished 14/05/2014· Registered 08/05/2014· I/A 1
  10. NombramientosPublished 14/05/2014· Registered 08/05/2014· I/A 1

Changes

  1. 05/06/2014Cambio de domicilio social

    CR NACIONAL II, KM

  2. 05/06/2014Cambio de objeto social

    COMPRAVENTA DE METALES FERRICOS Y NO FERRICOS.

Capital · events

  1. 14/05/2014Constitución
    Initial capital: 3 000,00 €

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. 14/09/2021#6603581
    DOLFMAN APLICACIONES INTEGRALES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 44304 , F 170, S 8, H B 452247, I/A A ( 7.09.21).
  2. 22/06/2016#3910409
    Nombramientos
    DOLFMAN APLICACIONES INTEGRALES SL. Nombramientos. ADM.UNICO: MOHAMED LACHHAB. Datos registrales. T 44304 , F 170, S 8, H B 452247, I/A 6 (14.06.16).
  3. 20/04/2016#3819823
    Revocaciones
    DOLFMAN APLICACIONES INTEGRALES SL. Revocaciones. ADM.UNICO: MOUHAMID EL HAMOUTI. Datos registrales. T 44304 , F 170, S 8, H B 452247, I/A 5 (11.04.16).
  4. 02/06/2015#3348740
    DOLFMAN APLICACIONES INTEGRALES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MOUHAMID EL HAMOUTI. Datos registrales. T 44304 , F 170, S 8, H B 452247, I/A 4 (26.05.15).
  5. 21/04/2015#3289242
    RevocacionesNombramientos
    DOLFMAN APLICACIONES INTEGRALES SL. Revocaciones. ADM.UNICO: MOHAMED LACHHAB. Nombramientos. ADM.UNICO: MOUHAMID EL HAMOUTI. Datos registrales. T 44304 , F 169, S 8, H B 452247, I/A 3 (10.04.15).
  6. 05/06/2014#2837240
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DOLFMAN APLICACIONES INTEGRALES SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: MOHAMED LACHHAB. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MOHAMED LACHHAB. Cambio de domicilio social. CR NACIONAL II, 
  7. 14/05/2014#2802984
    ConstituciónNombramientos
    DOLFMAN APLICACIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.CNAE 6810. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM

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· Incorporated 2014

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 addressCR NACIONAL II, KM, Esparreguera, 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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.