DOLMENAR SA EN LIQUIDACION

Hoja M79115· NIF A79307054

VigenteMadrid
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

NIF
Hoja registral
IRUS1000247682375
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4819 · Folio 158 · Hoja M79115
Former names
DOLMENAR SA2012-03-23 → 2017-10-02
StatusVigente

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

Former

Directors network map

7 nodes Person Company
DOLMENAR SA EN LIQUID…Vilarasau Rodrigo OscarVilarasau Rodrigo Os…Alfonso Evisa Maria EstherAlfonso Evisa Maria …MUMU PILATES Y YOGA SLMUMU PILATES Y YOGA …ABECA SERVICIOS PROFESIONALES SLABECA SERVICIOS PROF…AUDIEX CONCURSAL SLPAUDIEX CONCURSAL SLPNEWBROS COMUNICACION SLNEWBROS COMUNICACION…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023
  2. NombramientosPublished 23/02/2023
  3. DisoluciónPublished 23/02/2023
  4. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 9
  5. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 9
  6. ReeleccionesPublished 02/10/2017· Registered 25/09/2017· I/A 9
  7. Ceses/DimisionesPublished 23/03/2012· Registered 09/03/2012· I/A 8
  8. NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 8

Changes

  1. 23/02/2023Cambio de denominación social

    DOLMENAR SADOLMENAR SA EN LIQUIDACION

  2. 23/02/2023Disolución

Timeline (BORME)

  1. 23/02/2023#7404893
    Ceses/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
  2. 02/10/2017#4561053

    Company name: DOLMENAR SA

    Ceses/DimisionesNombramientosReelecciones
    DOLMENAR 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
  3. 23/03/2012#1653831

    Company name: DOLMENAR SA

    Ceses/DimisionesNombramientos
    DOLMENAR 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

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 addressMARIA JUANA, 37, MADRID
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 — Construcción de edificios residenciales — are listed together.