DORDAL BAGES SL

Hoja B270803· NIF B63179394

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Buxade Viñas Mariano, Buxade Viñas Gemma, Buxade Viñas Antonio, Buxade Viñas Pedro

Legal information

Legal information for DORDAL BAGES SL

NIF
Hoja registral
IRUS1000352118035
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35909 · Folio 17 · Hoja B270803
StatusVigente

Activity

DORDAL BAGES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 12 August 2013 to 23 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DORDAL BAGES SLBuxade Viñas AntonioBuxade Viñas AntonioBuxade Viñas MarianoBuxade Viñas MarianoBuxade Viñas PedroBuxade Viñas PedroLABORATORIOS VIÑAS SALABORATORIOS VIÑAS SA

Registered actos

  1. RevocacionesPublished 23/10/2018· Registered 15/10/2018· I/A 6
  2. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 6
  3. Modificaciones estatutariasPublished 11/08/2015· Registered 31/07/2015· I/A 5
  4. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 4

Changes

  1. 11/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2018#5095204
    RevocacionesNombramientos
    DORDAL BAGES SL. Revocaciones. CONSEJERO: VIÑAS VILARDELL MARIA. PRESIDENTE: VIÑAS VILARDELL MARIA. VICEPRESIDEN: BUXADE VIÑAS MARIANO. Nombramientos. PRESIDENTE: BUXADE VIÑAS MARIANO. Datos registrales. T 35909 , F 17, S 8, H B 270803, I/A 6 (15.10.…
  2. 11/08/2015#3458828
    Modificaciones estatutarias
    DORDAL BAGES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35909 , F 17, S 8, H B 270803, I/A 5 (31.07.15).
  3. 12/08/2013#2410038
    Nombramientos
    DORDAL BAGES SL. Nombramientos. VICEPRESIDEN: BUXADE VIÑAS MARIANO. Otros conceptos: 15.07.2013.MODIFICACION DE LAS FACULTADES DE LA CONSEJERA DELEGADA DOÑA GEMMA BUXADE VIÑAS,SUPRIMIENDO LA LIMITACION DE LA FACULTAD DE DISPONER,ENAJENAR GRAVAR E HIP…

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 addressPROVENZA 278, SOBREATICO TERCERA, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector