DORFNER MINERALS SL

Hoja B347098· NIF B64281488

Struck off · 23/12/2021Barcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DORFNER MINERALS SL

NIF
Hoja registral
IRUS1000359353271
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 43621 · Folio 61 · Hoja B347098
StatusLiquidada

Activity

DORFNER MINERALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 19 filings for this company, from 30 October 2009 to 23 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DORFNER MINERALS SLMonika Juliane TimmMonika Juliane Timm

Registered actos

  1. RevocacionesPublished 23/12/2021· Registered 15/12/2021· I/A 14
  2. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 14
  3. ExtinciónPublished 23/12/2021· Registered 15/12/2021· I/A 14
  4. RevocacionesPublished 21/11/2019· Registered 14/11/2019· I/A 13
  5. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 13
  6. Cambio de domicilio socialPublished 29/07/2014· Registered 21/07/2014· I/A 12
  7. RevocacionesPublished 15/03/2013· Registered 07/03/2013· I/A 11
  8. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 11
  9. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 10
  10. RevocacionesPublished 03/08/2011· Registered 22/07/2011· I/A 9
  11. RevocacionesPublished 09/09/2010· Registered 27/08/2010· I/A 8
  12. NombramientosPublished 09/09/2010· Registered 27/08/2010· I/A 8
  13. RevocacionesPublished 14/01/2010· Registered 31/12/2009· I/A 7
  14. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 7
  15. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 6
  16. RevocacionesPublished 30/10/2009· Registered 20/10/2009· I/A 5
  17. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 5
  18. Cambio de domicilio socialPublished 30/10/2009· Registered 20/10/2009· I/A 5
  19. DisoluciónPublished 30/10/2009· Registered 20/10/2009· I/A 5

Changes

  1. 23/12/2021Extinción
  2. 29/07/2014Cambio de domicilio social

    AV DIAGONAL Num.484 P.3 PTA.1 (BARCELONA)

  3. 30/10/2009Cambio de domicilio social

    AV DIAGONAL,453 BIS 7A (BARCELONA)

  4. 30/10/2009Disolución

Timeline (BORME)

  1. 23/12/2021#6738996
    RevocacionesNombramientosExtinción
    DORFNER MINERALS SL. Revocaciones. ADM.UNICO: MONIKA JULIANE TIMM. LIQUIDADOR: MONIKA JULIANE TIMM. Nombramientos. LIQUIDADOR: MONIKA JULIANE TIMM. Extinción. Datos registrales. T 43621 , F 61, S 8, H B 347098, I/A 14 (15.12.21).
  2. 21/11/2019#5670355
    RevocacionesNombramientos
    DORFNER MINERALS SL. Revocaciones. ADM.UNICO: FRANZ XAVER HOFMANN. Nombramientos. ADM.UNICO: MONIKA JULIANE TIMM. Datos registrales. T 43621 , F 61, S 8, H B 347098, I/A 13 (14.11.19).
  3. 29/07/2014#2910040
    Cambio de domicilio social
    DORFNER MINERALS SL. Cambio de domicilio social. AV DIAGONAL Num.484 P.3 PTA.1 (BARCELONA). Datos registrales. T 43621 , F 61, S 8, H B 347098, I/A 12 (21.07.14).
  4. 15/03/2013#2179189
    RevocacionesNombramientos
    DORFNER MINERALS SL. Revocaciones. ADM.SOLIDAR.: ROLAND MARKUS CIKANEK;FRANZ XAVER HOFMANN. Nombramientos. ADM.UNICO: FRANZ XAVER HOFMANN. Datos registrales. T 39473 , F 82, S 8, H B 347098, I/A 11 ( 7.03.13).
  5. 03/08/2011#1326378
    Nombramientos
    DORFNER MINERALS SL. Nombramientos. APODERADO: ELVIRA BENITO DAVID. Datos registrales. T 39473 , F 82, S 8, H B 347098, I/A 10 (22.07.11).
  6. 03/08/2011#1326339
    Revocaciones
    DORFNER MINERALS SL. Revocaciones. APODERADO: ANDREU BLANC XAVIER. Datos registrales. T 39473 , F 81, S 8, H B 347098, I/A 9 (22.07.11).
  7. 09/09/2010#871378
    RevocacionesNombramientos
    DORFNER MINERALS SL. Revocaciones. ADM.UNICO: ROLAND MARKUS CIKANEK. Nombramientos. ADM.SOLIDAR.: ROLAND MARKUS CIKANEK;FRANZ XAVER HOFMANN. Datos registrales. T 39473 , F 81, S 8, H B 347098, I/A 8 (27.08.10).
  8. 14/01/2010#538443
    RevocacionesNombramientos
    DORFNER MINERALS SL. Revocaciones. LIQUIDADOR: ROLAND MARKUS CIKANEK. Nombramientos. ADM.UNICO: ROLAND MARKUS CIKANEK. Otros conceptos: REACTIVACION DE LA SOCIEDAD. Datos registrales. T 39473 , F 81, S 8, H B 347098, I/A 7 (31.12.09).
  9. 10/11/2009#457284
    Nombramientos
    DORFNER MINERALS SL. Nombramientos. APODERADO: ELVIRA BENITO DAVID. Datos registrales. T 39473 , F 80, S 8, H B 347098, I/A 6 (28.10.09).
  10. 30/10/2009#444111
    RevocacionesNombramientosCambio de domicilio socialDisolución
    DORFNER MINERALS SL. Revocaciones. ADM.CONJUNTO: BLANCH ANDREU XAVIER;RONALD CIKANEK. Nombramientos. LIQUIDADOR: ROLAND MARKUS CIKANEK. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"GEBRUDER DORFNER GMBH & CO KG". Cambio de domici…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.484 P.3 PTA.1 (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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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