DOMDEL 2018 S.L

Hoja B526068· NIF B67219907

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
38 927 610,00 €
Incorporation :
10/05/2018
Directors :
Domenech Delaney Elisabet, Domenech Jaime Enrique, Garcia Aguarod Maria, Joana Calaf Josep Maria, Domenech Delaney Montserrat, Domenech Delaney Anna Elisenda

Legal information

Legal information for DOMDEL 2018 S.L

NIF
Hoja registral
IRUS1000376751678
Legal formSociedades de responsabilidad limitada
Share capital38 927 610,00 €
Incorporation date10/05/2018
Register referenceTomo 46632 · Folio 151 · Hoja B526068
StatusVigente

Activity

DOMDEL 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 May 2018. The Spanish commercial register has published 7 filings for this company, from 26 November 2018 to 3 January 2023, across 4 distinct types of filing. Its registered share capital is 38 927 610,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA, COMPRAVENTA, TRANSMISION Y O ADQUISICION POR CUENTA PROPIA DE ACCIONES Y O PARTICIPACIONES EN ENTIDADES DE TODO TIPO TENGAN O NO PERSONALIDAD JURIDICA, ADMINISTRACION, DIRECCION DE DICHAS PARTICIPACIONES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/01/2023· Registered 23/12/2022· I/A 5
  2. NombramientosPublished 02/11/2022· Registered 21/10/2022· I/A 750
  3. RevocacionesPublished 02/11/2022· Registered 20/10/2022· I/A 3
  4. NombramientosPublished 02/11/2022· Registered 20/10/2022· I/A 3
  5. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 2
  6. ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
  7. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1

Capital · events

  1. 03/01/2023Ampliación de capital
    Resulting capital: 38 927 610,00 € (+17 592 762,00 €)
  2. 26/11/2018Constitución
    Initial capital: 21 334 848,00 €

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. 03/01/2023#10566030
    Ampliación de capital
    DOMDEL 2018 S.L. Ampliación de capital. Capital: 17.592.762,00 Euros. Resultante Suscrito: 38.927.610,00 Euros. Datos registrales. T 46632 , F 151, S 8, H B 526068, I/A 5 (23.12.22).
  2. 02/11/2022#7221989
    Nombramientos
    DOMDEL 2018 S.L. Nombramientos. APODERAD.SOL: SAN AGUSTIN ONIELFA OLGA. Datos registrales. T 46632 , F 150, S 8, H B 526068, I/A 4 (20.10.22). 477669 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE CREDITO. …
  3. 02/11/2022#7221988
    RevocacionesNombramientos
    DOMDEL 2018 S.L. Revocaciones. CONSEJERO: DOMENECH JAIME ENRIQUE. PRESIDENTE: DOMENECH JAIME ENRIQUE. CONS. DELEG.: DOMENECH JAIME ENRIQUE. SECRETARIO: DOMENECH DELANEY ELISABET. Nombramientos. PRESIDENTE: DOMENECH DELANEY ELISABET. SECRETARIO: DOMEN…
  4. 26/11/2018#5144330
    Nombramientos
    DOMDEL 2018 S.L. Nombramientos. PRESIDENTE: DOMENECH JAIME ENRIQUE. CONS. DELEG.: DOMENECH JAIME ENRIQUE. SECRETARIO: DOMENECH DELANEY ELISABET. CONS. DELEG.: DOMENECH DELANEY ELISABET. Datos registrales. T 46632 , F 150, S 8, H B 526068, I/A 2 (19.1…
  5. 26/11/2018#5144329
    ConstituciónNombramientos
    DOMDEL 2018 S.L. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: TENENCIA, COMPRAVENTA, TRANSMISION Y O ADQUISICION POR CUENTA PROPIA DE ACCIONES Y O PARTICIPACIONES EN ENTIDADES DE TODO TIPO TENGAN O NO PERSONALIDAD JURIDICA, ADMINIS…

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 2018

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 MALLORCA NUM.214 P.EN PTA.2 (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 — Actividades de las sociedades holding — are listed together.

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