DOLMENAR SA EN LIQUIDACION
Hoja M79115· NIF A79307054
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vilarasau Rodrigo Oscar, Alfonso Evisa Maria Esther
Legal information
Legal information for DOLMENAR SA EN LIQUIDACION
Activity
DOLMENAR SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 23 March 2012 to 23 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Vilarasau Rodrigo OscarSince 09/03/2012Consejero
- Alfonso Evisa Maria EstherSince 16/02/2023Liquidador Judicial
Former
- Vilarasau Rodrigo Maria IsabelCeased on 16/02/2023PresidenteDelegadoConsejero
- Vilarasau Rodrigo DavidCeased on 16/02/2023Consejero
- Vilarasau Rodrigo Enrique ManuelCeased on 16/02/2023ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2023
- NombramientosPublished 23/02/2023
- DisoluciónPublished 23/02/2023
- Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 9
- NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 9
- ReeleccionesPublished 02/10/2017· Registered 25/09/2017· I/A 9
- Ceses/DimisionesPublished 23/03/2012· Registered 09/03/2012· I/A 8
- NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 8
Changes
- 23/02/2023Cambio de denominación social
DOLMENAR SA→DOLMENAR SA EN LIQUIDACION
- 23/02/2023Disolución
Timeline (BORME)
- 23/02/2023#7404893Ceses/DimisionesNombramientosDisolución
DOLMENAR SA EN LIQUIDACION. Ceses/Dimisiones. Secretario: VILARASAU RODRIGO ENRIQUE MANUEL. Consejero: VILARASAU RODRIGO MARIA ISABEL. Presidente: VILARASAU RODRIGO MARIA ISABEL. Consejero: VILARASAU RODRIGO DAVID;VILARASAU RODRIGO ENRIQUE MANUEL;VIL… - 02/10/2017#4561053
Company name: DOLMENAR SA
Ceses/DimisionesNombramientosReeleccionesDOLMENAR SA. Ceses/Dimisiones. Secretario: VILARASAU RODRIGO DAVID. Nombramientos. Secretario: VILARASAU RODRIGO ENRIQUE MANUEL. Reelecciones. Consejero: VILARASAU RODRIGO MARIA ISABEL. Presidente: VILARASAU RODRIGO MARIA ISABEL. Consejero: VILARASAU… - 23/03/2012#1653831
Company name: DOLMENAR SA
Ceses/DimisionesNombramientosDOLMENAR SA. Ceses/Dimisiones. Presidente: VILARASAU RODRIGO MARIA ISABEL. Secretario: VILARASAU RODRIGO ENRIQUE MANUEL. Consejero: VILARASAU RODRIGO OSCAR;VILARASAU RODRIGO MARIA ISABEL;VILARASAU RODRIGO ENRIQUE MANUEL;VILARASAU RODRIGO DAVID. Con.D…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.