DOLFRE SA

Hoja B41308· NIF A58553264

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Surribas Vendrell Cristina

Legal information

Legal information for DOLFRE SA

NIF
Hoja registral
IRUS1000328712462
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 22712 · Folio 34 · Hoja B41308
StatusVigente

Activity

DOLFRE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 31 July 2013 to 15 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DOLFRE SASurribas Vendrell CristinaSurribas Vendrell Cr…

Registered actos

  1. RevocacionesPublished 15/02/2023· Registered 08/02/2023· I/A 14
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 13
  3. RevocacionesPublished 09/02/2023· Registered 01/02/2023· I/A 12
  4. NombramientosPublished 09/02/2023· Registered 01/02/2023· I/A 12
  5. Desembolso de dividendos pasivosPublished 24/10/2019· Registered 16/10/2019· I/A 11
  6. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 10
  7. RevocacionesPublished 18/06/2019· Registered 07/06/2019· I/A 9
  8. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 9
  9. Modificaciones estatutariasPublished 18/06/2019· Registered 07/06/2019· I/A 9
  10. RevocacionesPublished 11/06/2018· Registered 04/06/2018· I/A 8
  11. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 8
  12. NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 7

Changes

  1. 18/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2023#7388726
    Revocaciones
    DOLFRE SA. Revocaciones. APODERAD.SOL: SURRIBAS VENDRELL MARIA CRISTINA. Datos registrales. T 22712 , F 34, S 8, H B 41308, I/A 14 ( 8.02.23).
  2. 15/02/2023#7388725
    Nombramientos
    DOLFRE SA. Nombramientos. APODERAD.SOL: FREIXENET SURRIBAS PAU. Datos registrales. T 22712 , F 33, S 8, H B 41308, I/A 13 ( 8.02.23).
  3. 09/02/2023#7378469
    RevocacionesNombramientos
    DOLFRE SA. Revocaciones. ADM.UNICO: FREIXENET BARGUES JUAN. Nombramientos. ADM.UNICO: SURRIBAS VENDRELL CRISTINA. Datos registrales. T 22712 , F 33, S 8, H B 41308, I/A 12 ( 1.02.23).
  4. 24/10/2019#5630144
    Desembolso de dividendos pasivos
    DOLFRE SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Otros conceptos: SUBSANACION DEL PLAZO MAXIMO PARA EL EFECTUAR EL DESEMBOLSO DE DIVIDENDOS PASIVOS. Datos registrales. T 22712 , F 32, S 8, H B 41308, I/A 11 (16.10.19).
  5. 17/07/2019#5496094
    Nombramientos
    DOLFRE SA. Nombramientos. APODERAD.SOL: SURRIBAS VENDRELL MARIA CRISTINA. Datos registrales. T 22712 , F 32, S 8, H B 41308, I/A 10 ( 9.07.19).
  6. 18/06/2019#5451406
    RevocacionesNombramientosModificaciones estatutarias
    DOLFRE SA. Revocaciones. ADM.CONJUNTO: FREIXENET BARGUES JUAN;CATALAN ALCAINE NIEVES. Nombramientos. ADM.UNICO: FREIXENET BARGUES JUAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRAT…
  7. 11/06/2018#4917785
    RevocacionesNombramientos
    DOLFRE SA. Revocaciones. ADM.CONJUNTO: DOLZ CALVO JULIAN;FREIXENET BARGUES JUAN. Nombramientos. ADM.CONJUNTO: FREIXENET BARGUES JUAN;CATALAN ALCAINE NIEVES. Datos registrales. T 22712 , F 31, S 8, H B 41308, I/A 8 ( 4.06.18).
  8. 31/07/2013#2393454
    Nombramientos
    DOLFRE SA. Nombramientos. ADM.CONJUNTO: DOLZ CALVO JULIAN;FREIXENET BARGUES JUAN. Datos registrales. T 22712 , F 31, S 8, H B 41308, I/A 7 (24.07.13).

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 addressRAFAEL CAMPANALS 164, ENTRESUELO, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector