DUBAISA BARCELONA SL
Hoja L32003· NIF B25852005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 949 200,00 €
- Incorporation :
- 27/08/2019
- Directors :
- Anglada Riera Francesc Xavier, Dolcet Erta Meritxell Yolanda
Legal information
Legal information for DUBAISA BARCELONA SL
Activity
DUBAISA BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Sort (Lleida, Cataluña). It was incorporated on 27 August 2019. The Spanish commercial register has published 6 filings for this company, from 27 August 2019 to 28 August 2024, across 3 distinct types of filing. Its registered share capital is 2 949 200,00 €.
Economic activity (CNAE)
6812
Corporate purpose
- La compra, explotación, alquiler y venta de fincas rústicas y urbanas. - La intervención en actuaciones de ordenación urbanística de terrenos, la urbanización y parcelación. - La construcción, mantenimiento y conservación de toda clase de inmuebles. - La intermediación en negocios y conservación.
Directors and representatives
Directors
Current
- Anglada Riera Francesc XavierSince 16/08/2019Administrador Solidario
- Dolcet Erta Meritxell YolandaSince 16/08/2019Administrador Solidario
Authorised representatives
Current
- Anglada Dolcet AdriaSince 11/01/2024Apoderado
- Rubio Soria AlexSince 16/08/2019Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 28/08/2024· Registered 21/08/2024· I/A 6
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 4
- NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 3
- NombramientosPublished 27/08/2019· Registered 16/08/2019· I/A 2
- ConstituciónPublished 27/08/2019· Registered 16/08/2019· I/A 1
- NombramientosPublished 27/08/2019· Registered 16/08/2019· I/A 1
Capital · events
- 28/08/2024Ampliación de capitalResulting capital: 2 949 200,00 € (+2 769 200,00 €)
- 27/08/2019ConstituciónInitial capital: 180 000,00 €
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)
- 28/08/2024#8229227Ampliación de capital
DUBAISA BARCELONA SL. Ampliación de capital. Capital: 2.769.200,00 Euros. Resultante Suscrito: 2.949.200,00 Euros. Datos registrales. S 8 , H L 32003, I/A 6 (21.08.24).
- 18/01/2024#7883813Nombramientos
DUBAISA BARCELONA SL. Nombramientos. Apoderado: ANGLADA DOLCET ADRIA. Datos registrales. T 1571 , F 107, S 8, H L 32003, I/A 4 (11.01.24).
- 24/11/2022#7260064Nombramientos
DUBAISA BARCELONA SL. Nombramientos. Apoderado: RUBIO SORIA ALEX. Datos registrales. T 1571 , F 106, S 8, H L 32003, I/A 3 (17.11.22).
- 27/08/2019#5559032Nombramientos
DUBAISA BARCELONA SL. Nombramientos. Apoderado: RUBIO SORIA ALEX. Datos registrales. T 1571 , F 104, S 8, H L 32003, I/A 2 (16.08.19).
- 27/08/2019#5559031ConstituciónNombramientos
DUBAISA BARCELONA SL. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: - La compra, explotación, alquiler y venta de fincas rústicas y urbanas. - La intervención en actuaciones de ordenación urbanística de terrenos, la urbanización y p…
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 2019
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.