DOLPHIN WEAR SPAIN SL

Hoja PM72365· NIF B57799876

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/09/2013
Director :
Callau Lopez Alvaro

Legal information

Legal information for DOLPHIN WEAR SPAIN SL

NIF
Hoja registral
IRUS1000096783579
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/09/2013
Register referenceTomo 2546 · Folio 34 · Hoja PM72365
StatusVigente

Activity

DOLPHIN WEAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 3 September 2013. The Spanish commercial register has published 6 filings for this company, from 3 September 2013 to 5 May 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

El diseño y desarrollo de todo tipo de accesorios, complementos o equipamientos para la navegación comercial y deportiva, en especial ropa y complementos; la importación y exportación, la comercialización, al por mayor o al detall de tales productos. Compra, venta o arriendo de embarcaciones e inter.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

36 nodes Person Company
DOLPHIN WEAR SPAIN SLCallau Lopez AlvaroCallau Lopez AlvaroDAVELOR SLDAVELOR SLJOGUINES MATARO SLJOGUINES MATARO SLVICTORIA HILLS SLVICTORIA HILLS SLTRONDEREX SLTRONDEREX SLANATO SAANATO SACOMERCIAL PAEAMER SLCOMERCIAL PAEAMER SLINVERSIONS PATRIMONIALS PATRIQUIM SLINVERSIONS PATRIMONI…TEMPO TEMP 90 SLTEMPO TEMP 90 SLQUICK MODA SLQUICK MODA SLOPEN PAN SLOPEN PAN SLCRYOSALUS SYSTEM SLCRYOSALUS SYSTEM SLJ. BARDAJI SLJ. BARDAJI SLMON INEDIT PROJECTES SLMON INEDIT PROJECTES…EXCLUSIVAS REFURBISH SLEXCLUSIVAS REFURBISH…ACL INMO BUSINESS SLACL INMO BUSINESS SLLERCADRI SLLERCADRI SLROYSTON BCN S.LROYSTON BCN S.LGIRMAT WORLD S.LGIRMAT WORLD S.LORIS RED S.LORIS RED S.LADIME OMEGA S.LADIME OMEGA S.LIMAN INVEST S.LIMAN INVEST S.LBRINAR SLBRINAR SLINICIATIVAS EUROPEAS WALKA S.LINICIATIVAS EUROPEAS…ACES GESTIO INTEGRAL S.LACES GESTIO INTEGRAL…AUSIN GESTIONS 2024 S.LAUSIN GESTIONS 2024 …ALPANA BCN S.LALPANA BCN S.LIMPERIAL CAPS ADQUISICIONES S.LIMPERIAL CAPS ADQUIS…CUNIT BARNA SLCUNIT BARNA SLPLINTERMON SLPLINTERMON SLINICIATIVAS EUROPEAS WALKA SL EN LIQUIDACIONINICIATIVAS EUROPEAS…SO GOOD ENTERTAINMENT SL EN LIQUIDACIONSO GOOD ENTERTAINMEN…ROBIN ON LINE SOCIEDAD LIMITADA EN LIQUIDACIONROBIN ON LINE SOCIED…DECKERS OCEAN ATTIRE SLDECKERS OCEAN ATTIRE…IMPERIALCAPS ADQUISICIONES SOCIEDAD LIMITADAIMPERIALCAPS ADQUISI…

Cap table · shareholdings

  • TECH MAR GROUP SAS100 %

    Legal entity · since 03/09/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DOLPHIN WEAR SPAIN SLTech Mar Group SasTech Mar Group SasDECKERS OCEAN ATTIRE SLDECKERS OCEAN ATTIRE…

Beneficial owner (UBO)

TECH MAR GROUP SAS100 %

Legal entity · since 03/09/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
DOLPHIN WEAR SPAIN SLTech Mar Group SasTech Mar Group SasDECKERS OCEAN ATTIRE SLDECKERS OCEAN ATTIRE…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2022· Registered 28/04/2022· I/A 3
  2. NombramientosPublished 05/05/2022· Registered 28/04/2022· I/A 3
  3. Cambio de domicilio socialPublished 16/06/2014· Registered 09/06/2014· I/A 2
  4. ConstituciónPublished 03/09/2013· Registered 28/08/2013· I/A 1
  5. Declaración de unipersonalidadPublished 03/09/2013· Registered 28/08/2013· I/A 1
  6. NombramientosPublished 03/09/2013· Registered 28/08/2013· I/A 1

Changes

  1. 16/06/2014Cambio de domicilio social

    LUGAR PORT ADRIANO - LOCAL C25, URBANIZACION EL T (CALVIA)

  2. 03/09/2013Declaración de unipersonalidad

    TECH MAR GROUP SAS

Capital · events

  1. 03/09/2013Constitución
    Initial capital: 10 000,00 €

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. 05/05/2022#6942850
    Ceses/DimisionesNombramientos
    DOLPHIN WEAR SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GILLIOT PATRICK OLIVIER JACKY MARIE. Nombramientos. Adm. Unico: CALLAU LOPEZ ALVARO. Datos registrales. T 2546 , F 34, S 8, H PM 72365, I/A 3 (28.04.22).
  2. 16/06/2014#2850651
    Cambio de domicilio social
    DOLPHIN WEAR SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR PORT ADRIANO - LOCAL C25, URBANIZACION EL T (CALVIA). Datos registrales. T 2546 , F 34, S 8, H PM 72365, I/A 2 ( 9.06.14).
  3. 03/09/2013#2436301
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOLPHIN WEAR SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.03.13. Objeto social: El diseño y desarrollo de todo tipo de accesorios, complementos o equipamientos para la navegación comercial y deportiva, en especial ropa …

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 2013

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 addressLUGAR PORT ADRIANO - LOCAL C25, URBANIZACION EL T (CALVIA), Illes Balears
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso12/02/2024
    ⚖️ Mercantil - 4Proc. 503/2023
    Judge: ARANZAZU GALARRAGA ZAMORAConcurso: VoluntarioConclusion: inexistencia de bienes

    AUTO CONCLUSION

    ⬇ 503 AUTO CONCLUSION 07040470041202400000…⬇ Record (PDF)
    RPC-295499RPCLook it up in the RPC ↗
  2. Declaración de concurso23/11/2023
    ⚖️ Mercantil - 4Proc. 503/2023
    Judge: VICTOR HEREDIA DEL REAL

    Auto declaración concurso

    ⬇ RPC 503.2023 AUTO DECLARACIÓN CONCURSO S…⬇ Record (PDF)
    RPC-263485RPCLook it up in the RPC ↗
  3. Declaración de concurso01/09/2023
    ⚖️ Mercantil - 4Proc. 503/2023
    Judge: VICTOR HEREDIA DEL REALConcurso: Voluntario

    Auto declaración Concurso

    ⬇ RPC 503.2023 AUTO DECLARACIÓN CONCURSO S…⬇ Record (PDF)
    RPC-230514RPCLook it up in the RPC ↗
See the full case