DOLLUS IBERICA SL

Hoja B425154· NIF B65779019

VigenteBarcelona
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
805 900,00 €
Incorporation :
21/05/2012
Director :
Frederic Francois Charles Lancelin

Legal information

Legal information for DOLLUS IBERICA SL

NIF
Hoja registral
IRUS1000366498281
Legal formSociedad Limitada (SL)
Share capital805 900,00 €
Incorporation date21/05/2012
LocalityBarcelona
Register referenceTomo 43172 · Folio 44 · Hoja B425154
StatusVigente

Activity

DOLLUS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 21 May 2012. The Spanish commercial register has published 10 filings for this company, from 21 May 2012 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 805 900,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

EL DESARROLLO DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA INMOBILIARIA, SIN EXCEPCION ALGUNA,INCLUIDOS LOS ARRENDAMIENTOS DE ACTIVOS NO FINANCIEROS Y URBANIZACION DE FINCAS,ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/01/2022· Registered 11/01/2022· I/A 7
  2. Modificaciones estatutariasPublished 21/02/2020· Registered 13/02/2020· I/A 6
  3. Cambio de domicilio socialPublished 16/01/2017· Registered 03/01/2017· I/A 5
  4. Cambio de domicilio socialPublished 09/05/2016· Registered 28/04/2016· I/A 4
  5. Ampliación de capitalPublished 29/09/2015· Registered 21/09/2015· I/A 3
  6. Ampliación de capitalPublished 27/08/2013· Registered 20/08/2013· I/A 2
  7. Modificaciones estatutariasPublished 27/08/2013· Registered 20/08/2013· I/A 2
  8. ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
  9. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 19/01/2022Cambio de domicilio social

    RB DE PRAT NUM.2 PRINCIPAL (BARCELONA)

  2. 21/02/2020Modificaciones estatutarias
  3. 16/01/2017Cambio de domicilio social

    CL PLATON Num.6 P.1 PTA.4 (BARCELONA)

  4. 09/05/2016Cambio de domicilio social

    CL MARIANO CUBI Num.7 P.AT (BARCELONA)

  5. 27/08/2013Modificaciones estatutarias

Capital · events

  1. 29/09/2015Ampliación de capital
    Resulting capital: 805 900,00 € (+700 900,00 €)
  2. 27/08/2013Ampliación de capital
    Resulting capital: 105 000,00 € (+100 000,00 €)
  3. 21/05/2012Constitución
    Initial capital: 5 000,00 €

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. 23/02/2024#7949663
    DOLLUS IBERICA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DOLLUS FINANCES S.L. Datos registrales. T 43172 , F 44, S 8, H B 425154, I/A 8 (14.02.24).
  2. 19/01/2022#6766918
    Cambio de domicilio social
    DOLLUS IBERICA SL. Cambio de domicilio social. RB DE PRAT NUM.2 PRINCIPAL (BARCELONA). Datos registrales. T 43172 , F 44, S 8, H B 425154, I/A 7 (11.01.22).
  3. 21/02/2020#5806329
    Modificaciones estatutarias
    DOLLUS IBERICA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43172 , F 43, S 8, H B 425154, I/A 6 (13.02.20).
  4. 16/01/2017#4191445
    Cambio de domicilio social
    DOLLUS IBERICA SL. Cambio de domicilio social. CL PLATON Num.6 P.1 PTA.4 (BARCELONA). Datos registrales. T 43172 , F 43, S 8, H B 425154, I/A 5 ( 3.01.17).
  5. 09/05/2016#3845913
    Cambio de domicilio social
    DOLLUS IBERICA SL. Cambio de domicilio social. CL MARIANO CUBI Num.7 P.AT (BARCELONA). Datos registrales. T 43172 , F 43, S 8, H B 425154, I/A 4 (28.04.16).
  6. 29/09/2015#3517212
    Ampliación de capital
    DOLLUS IBERICA SL. Ampliación de capital. Capital: 700.900,00 Euros. Resultante Suscrito: 805.900,00 Euros. Datos registrales. T 43172 , F 42, S 8, H B 425154, I/A 3 (21.09.15).
  7. 27/08/2013#2428434
    Ampliación de capitalModificaciones estatutarias
    DOLLUS IBERICA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43172 , F 42, S 8, H B 425154, I/A 2 (…
  8. 21/05/2012#1730775
    ConstituciónNombramientos
    DOLLUS IBERICA SL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: EL DESARROLLO DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA INMOBILIARIA, SIN EXCEPCION ALGUNA,INCLUIDOS LOS ARRENDAMIENTOS DE ACTIVOS NO FINANCIEROS Y URBANIZACION DE FIN…

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 2012

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 addressRB DE PRAT NUM.2 PRINCIPAL (BARCELONA), 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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector