DULCIMAR SL

Hoja M42986· NIF A28920254

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rica Ruiz Rosario-Leticia

Legal information

Legal information for DULCIMAR SL

NIF
Hoja registral
IRUS1000245773059
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 23090 · Folio 197 · Hoja M42986
Former names
DULCIMAR SA2013-04-19 → 2022-08-31
StatusVigente

Activity

DULCIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 19 April 2013 to 27 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA INVERSION INMOBILIARIA Y LA ACTIVIDAD DE ALQUILERES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DULCIMAR SLRica Ruiz Rosario-LeticiaRica Ruiz Rosario-Le…RICA-BIARGE SLRICA-BIARGE SLACIR ZIUR SLACIR ZIUR SL

Registered actos

  1. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 22
  2. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 22
  3. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 21
  4. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 21
  5. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 20
  6. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 20
  7. Modificaciones estatutariasPublished 31/08/2022· Registered 24/08/2022· I/A 20
  8. Cambio de objeto socialPublished 31/08/2022· Registered 24/08/2022· I/A 20
  9. ReeleccionesPublished 03/12/2020· Registered 26/11/2020· I/A 19
  10. Ceses/DimisionesPublished 30/10/2014· Registered 21/10/2014· I/A 18
  11. NombramientosPublished 30/10/2014· Registered 21/10/2014· I/A 18
  12. ReeleccionesPublished 19/04/2013· Registered 11/04/2013· I/A 17

Changes

  1. 14/07/2023Cambio de denominación social

    DULCIMAR SA→DULCIMAR SL

  2. 31/08/2022Cambio de objeto social

    LA INVERSION INMOBILIARIA Y LA ACTIVIDAD DE ALQUILERES.

  3. 31/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2023#7767513
    Ceses/DimisionesNombramientos
    DULCIMAR SL. Ceses/Dimisiones. Adm. Unico: RICA GUERRERO CIPRIANO. Nombramientos. Adm. Unico: RICA RUIZ ROSARIO-LETICIA. Datos registrales. T 23090 , F 197, S 8, H M 42986, I/A 22 (20.10.23).
  2. 14/07/2023#7629489
    Ceses/DimisionesNombramientos
    DULCIMAR SL. Ceses/Dimisiones. Adm. Unico: FERREIRO ALVAREZ ADOLFO. Nombramientos. Adm. Unico: RICA GUERRERO CIPRIANO. Datos registrales. T 23090 , F 197, S 8, H M 42986, I/A 21 ( 7.07.23).
  3. 31/08/2022#7142604

    Company name: DULCIMAR SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    DULCIMAR SA. Transformación de sociedad. Denominación y forma adoptada: DULCIMAR SL. Ceses/Dimisiones. Adm. Unico: TOSTON DE LA IGLESIA MARIA JESUS. Nombramientos. Adm. Unico: FERREIRO ALVAREZ ADOLFO. Modificaciones estatutarias. REFUNDICION DE LOS E…
  4. 03/12/2020#6151120

    Company name: DULCIMAR SA

    Reelecciones
    DULCIMAR SA. Reelecciones. Adm. Unico: TOSTON DE LA IGLESIA MARIA JESUS. Datos registrales. T 23090 , F 195, S 8, H M 42986, I/A 19 (26.11.20).
  5. 30/10/2014#3037712

    Company name: DULCIMAR SA

    Ceses/DimisionesNombramientos
    DULCIMAR SA. Ceses/Dimisiones. Adm. Unico: RICA RUIZ RUBEN. Nombramientos. Adm. Unico: TOSTON DE LA IGLESIA MARIA JESUS. Datos registrales. T 23090 , F 195, S 8, H M 42986, I/A 18 (21.10.14).
  6. 19/04/2013#2237871

    Company name: DULCIMAR SA

    Reelecciones
    DULCIMAR SA. Reelecciones. Adm. Unico: RICA RUIZ RUBEN. Datos registrales. T 23090 , F 195, S 8, H M 42986, I/A 17 (11.04.13).

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 addressPOLIGONO INDUSTRIAL PRADO OVERA, CALLE PUERTO DE LA MORCUERA, 3 Y 5, NAVE, MADRID, LEGANÉS
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector