DOLUMTEX SYSTEM SOCIEDAD LIMITADA

Hoja BI77453· NIF B05434618

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Perpiñan Carrillo Juan Carlos

Legal information

Legal information for DOLUMTEX SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072704027
Legal formSociedad Limitada (SL)
Register referenceTomo 6037 · Folio 73 · Hoja BI77453
StatusVigente

Activity

DOLUMTEX SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 4 filings for this company, from 21 September 2021 to 9 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

26 nodes Person Company
DOLUMTEX SYSTEM SOCIE…Perpiñan Carrillo Juan CarlosPerpiñan Carrillo Ju…PLATINUM PAINTING SERVICES SLPLATINUM PAINTING SE…FENIX MKT 1360 S.LFENIX MKT 1360 S.LTECFOR GROUP EUROPE S.LTECFOR GROUP EUROPE …NEXO OBRAS Y SERVICIOS 2023 S.LNEXO OBRAS Y SERVICI…EHAANNNN VARILLAS S.LEHAANNNN VARILLAS S.LIKUSI TABERNA SOCIEDAD LIMITADA EN LIQUIDACIONIKUSI TABERNA SOCIED…EL ENCUENTRO DE BILBAO HOSTELERIA SOCIEDAD LIMITADAEL ENCUENTRO DE BILB…COBAETXE SOCIEDAD LIMITADA EN LIQUIDACIONCOBAETXE SOCIEDAD LI…OLIVAGAR COMERCIAL SLOLIVAGAR COMERCIAL SLAUTOMOTOR MOSTOLES SLAUTOMOTOR MOSTOLES SLDESARROLLOS Y PROMOCIONES CAPOR & GRER SLDESARROLLOS Y PROMOC…EHAANNNN VARILLAS SLEHAANNNN VARILLAS SLSTI EXTERNAL QUALITY COMPANY SLSTI EXTERNAL QUALITY…GLOBALPRICE SLGLOBALPRICE SLJUVIA DATA SERVICE SLJUVIA DATA SERVICE SLELITE NEW TARRAGONA SLELITE NEW TARRAGONA …DESARROLLOS EMPRESARIALES COIMBRA SLDESARROLLOS EMPRESAR…VITAO MEDITERRANEA 21 SLVITAO MEDITERRANEA 2…SOMETHING 2 BELIEVE SLSOMETHING 2 BELIEVE …PAVIMENTOS Y CONSTRUCCIONES INDELES SOCIEDAD LIMITADAPAVIMENTOS Y CONSTRU…NETPRO ONLINE SERVICES SOCIEDAD LIMITADANETPRO ONLINE SERVIC…OLIVAGAR COMERCIAL SLOLIVAGAR COMERCIAL SLCARRILLO CLEAN-CARE, SOCIEDAD LIMITADACARRILLO CLEAN-CARE,…NEXO OBRAS Y SERVICIOS 2023 SLNEXO OBRAS Y SERVICI…

Registered actos

  1. NombramientosPublished 09/07/2024· Registered 01/07/2024· I/A 5
  2. Ceses/DimisionesPublished 09/07/2024· Registered 01/07/2024· I/A 4
  3. NombramientosPublished 09/07/2024· Registered 01/07/2024· I/A 4
  4. Cambio de domicilio socialPublished 21/09/2021· Registered 14/09/2021· I/A 2

Changes

  1. 21/09/2021Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 17 2ª (BILBAO)

Timeline (BORME)

  1. 09/07/2024#8162430
    Nombramientos
    DOLUMTEX SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON RUBIO JUAN CARLOS. Datos registrales. S 8 , H BI 77453, I/A 5 ( 1.07.24).
  2. 09/07/2024#8162429
    Ceses/DimisionesNombramientos
    DOLUMTEX SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DOMINGUEZ MIREN EDURNE. Nombramientos. Adm. Unico: PERPIÑAN CARRILLO JUAN CARLOS. Datos registrales. S 8 , H BI 77453, I/A 4 ( 1.07.24).
  3. 21/09/2021#6611332
    Cambio de domicilio social
    DOLUMTEX SYSTEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 17 2ª (BILBAO). Datos registrales. T 6037 , F 73, S 8, H BI 77453, I/A 2 (14.09.21).

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 addressC/ RODRIGUEZ ARIAS 17 2ª (BILBAO), Bizkaia
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 no residenciales — are listed together.

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