DOLMEN SERVEIS I PROJECTES SL

Hoja B370464· NIF B64918089

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
De Peray Puig Pey Barbara, Palomas Pons Joan Ignasi, Callejo Castillo Juan

Legal information

Legal information for DOLMEN SERVEIS I PROJECTES SL

NIF
Hoja registral
IRUS1000361773258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityBarcelona
Register referenceTomo 40709 · Folio 127 · Hoja B370464
StatusVigente

Activity

DOLMEN SERVEIS I PROJECTES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 9 filings for this company, from 1 July 2009 to 1 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DOLMEN SERVEIS I PROJ…Callejo Castillo JuanCallejo Castillo JuanDe Peray Puig Pey BarbaraDe Peray Puig Pey Ba…Palomas Pons Joan IgnasiPalomas Pons Joan Ig…EASY BABY KIT SLEASY BABY KIT SL

Registered actos

  1. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 5
  2. Reducción de capitalPublished 01/09/2022· Registered 25/08/2022· I/A 5
  3. RevocacionesPublished 13/08/2018· Registered 06/08/2018· I/A 4
  4. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 4
  5. Cambio de domicilio socialPublished 13/08/2018· Registered 06/08/2018· I/A 4
  6. RevocacionesPublished 13/05/2013· Registered 03/05/2013· I/A 3
  7. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 3
  8. Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 3
  9. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 2

Changes

  1. 13/08/2018Cambio de domicilio social

    CL PUTGET Num.32 P.BJ (BARCELONA)

  2. 13/05/2013Modificaciones estatutarias

Capital · events

  1. 01/09/2022Reducción de capital
    Resulting 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. 01/09/2022#7143519
    NombramientosReducción de capital
    DOLMEN SERVEIS I PROJECTES SL. Nombramientos. ADM.SOLIDAR.: DE PERAY PUIG PEY BARBARA. Reducción de capital. Importe reducción: 10,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 40709 , F 127, S 8, H B 370464, I/A 5 (25.08.22).
  2. 13/08/2018#5008942
    RevocacionesNombramientosCambio de domicilio social
    DOLMEN SERVEIS I PROJECTES SL. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ LOPEZ JUAN ADOLFO. Nombramientos. ADM.SOLIDAR.: PALOMAS PONS JOAN IGNASI. Cambio de domicilio social. CL PUTGET Num.32 P.BJ (BARCELONA). Datos registrales. T 40709 , F 127, S 8, H B…
  3. 13/05/2013#2268937
    RevocacionesNombramientosModificaciones estatutarias
    DOLMEN SERVEIS I PROJECTES SL. Revocaciones. ADM.CONJUNTO: CALLEJO CASTILLO JUAN;RODRIGUEZ LOPEZ JUAN ADOLFO. Nombramientos. ADM.SOLIDAR.: CALLEJO CASTILLO JUAN;RODRIGUEZ LOPEZ JUAN ADOLFO. Modificaciones estatutarias. ART.33:SISTEMA RETRIBUTIVO DEL …
  4. 01/07/2009#286087
    Nombramientos
    DOLMEN SERVEIS I PROJECTES SL. Nombramientos. APODERADO: CALLEJO CASTILLO JUAN;RODRIGUEZ LOPEZ JUAN ADOLFO. Datos registrales. T 40709 , F 126, S 8, H B 370464, I/A 2 (19.06.09).

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 PUTGET Num.32 P.BJ (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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector