DULIN INVESTMENT SL

Hoja M622038· NIF B65991820

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Javelly Daniel Gerardo

Legal information

Legal information for DULIN INVESTMENT SL

NIF
Hoja registral
IRUS1000295505249
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34575 · Folio 157 · Hoja M622038
StatusVigente

Activity

DULIN INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 12 April 2016 to 3 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La promoción y explotación de actividades hoteleras, turísticas, recreativas y de hostelería; y, en particular, la explotación de toda clase de establecimientos y alojamientos destinados al hospedaje y al turismo, tanto hoteleros como extra hoteleros (paradores nacionales, hoteles, moteles, hostales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DULIN INVESTMENT SLGonzalez Javelly Daniel GerardoGonzalez Javelly Dan…CALABRIA ENTERPRISE SLCALABRIA ENTERPRISE …

Registered actos

  1. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 6
  2. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 5
  3. Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 4
  4. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 4
  5. Ceses/DimisionesPublished 15/02/2017· Registered 07/02/2017· I/A 3
  6. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 3
  7. Cambio de domicilio socialPublished 15/02/2017· Registered 07/02/2017· I/A 3
  8. Cambio de objeto socialPublished 15/02/2017· Registered 07/02/2017· I/A 3
  9. Ceses/DimisionesPublished 12/04/2016· Registered 04/04/2016· I/A 2
  10. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 2
  11. Cambio de domicilio socialPublished 12/04/2016· Registered 04/04/2016· I/A 2

Changes

  1. 15/02/2017Cambio de domicilio social

    C/ ALDEBARAN, NUMERO 71 -ALALPARDO- (MADRID)

  2. 15/02/2017Cambio de objeto social

    La promoción y explotación de actividades hoteleras, turísticas, recreativas y de hostelería; y, en particular, la explotación de toda clase de establecimientos y alojamientos destinados al hospedaje y al turismo, tanto hoteleros como extra hoteleros (paradores nacionales, hoteles, moteles, hostales.

  3. 12/04/2016Cambio de domicilio social

    C/ GRAN VIA 69 - 2& PLANTA (MADRID)

Timeline (BORME)

  1. 03/08/2017#4491399
    Nombramientos
    DULIN INVESTMENT SL. Nombramientos. Apoderado: SAN ROMAN BONITO ROSA MARIA. Datos registrales. T 34575 , F 157, S 8, H M 622038, I/A 6 (26.07.17).
  2. 28/07/2017#4482988
    Nombramientos
    DULIN INVESTMENT SL. Nombramientos. Apoderado: PEREZ VAZQUEZ LUIS RAMON. Datos registrales. T 34575 , F 156, S 8, H M 622038, I/A 5 (20.07.17).
  3. 28/07/2017#4482987
    Ceses/DimisionesNombramientos
    DULIN INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: ENATARRIAGA BILBAO AITOR. Nombramientos. Adm. Unico: GONZALEZ JAVELLY DANIEL GERARDO. Datos registrales. T 34575 , F 155, S 8, H M 622038, I/A 4 (20.07.17).
  4. 15/02/2017#4246495
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    DULIN INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: CARNICERO GORRIZ JOSE-LUIS. Nombramientos. Adm. Unico: ENATARRIAGA BILBAO AITOR. Cambio de domicilio social. C/ ALDEBARAN, NUMERO 71 -ALALPARDO- (MADRID). Cambio de objeto social. La promoción y expl…
  5. 12/04/2016#3808043
    Ceses/DimisionesNombramientosCambio de domicilio social
    DULIN INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: SERRANO SERRANO IRENE. Nombramientos. Adm. Unico: CARNICERO GORRIZ JOSE-LUIS. Cambio de domicilio social. C/ GRAN VIA 69 - 2& PLANTA (MADRID). Datos registrales. T 34575 , F 154, S 8, H M 622038, I/A…

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 addressC/ ALDEBARAN, NUMERO 71 -ALALPARDO- (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector