DULMER CONSULTING SPAIN SL

Hoja M609044· NIF B87358925

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Iregui Suarez Jose Felix
Former name :
DULMER CONSULTING SA

Legal information

Legal information for DULMER CONSULTING SPAIN SL

NIF
Hoja registral
IRUS1000295071055
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33841 · Folio 4 · Hoja M609044
Former names
DULMER CONSULTING SA2015-09-18
StatusVigente

Activity

DULMER CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 18 September 2015 to 26 July 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compraventa, adquisición, promoción, construcción, rehabilitación, comercialización, arrendamiento, explotación, gestión, administración y mantenimiento de todo tipo de fincas rústicas o urbanas como locales comerciales, oficinas, viviendas, aparcamientos..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DULMER CONSULTING SPA…Iregui Suarez Jose FelixIregui Suarez Jose F…ALVEDRO, S.A.ALVEDRO, S.A.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DULMER CONSULTING SPA…Iregui Suarez Jose FelixIregui Suarez Jose F…

Beneficial owner (UBO)

Iregui Suarez Jose Felix100 %

Individual · ultimate beneficial owner · since 18/09/2015

Beneficial owner network map

2 nodes Person Company
DULMER CONSULTING SPA…Iregui Suarez Jose FelixIregui Suarez Jose F…

Registered actos

  1. Modificaciones estatutariasPublished 26/07/2016· Registered 15/07/2016· I/A 2
  2. Declaración de unipersonalidadPublished 18/09/2015· Registered 10/09/2015· I/A 1
  3. NombramientosPublished 18/09/2015· Registered 10/09/2015· I/A 1
  4. Modificaciones estatutariasPublished 18/09/2015· Registered 10/09/2015· I/A 1
  5. Cambio de denominación socialPublished 18/09/2015· Registered 10/09/2015· I/A 1
  6. Cambio de domicilio socialPublished 18/09/2015· Registered 10/09/2015· I/A 1
  7. Cambio de objeto socialPublished 18/09/2015· Registered 10/09/2015· I/A 1

Changes

  1. 26/07/2016Cambio de denominación social

    DULMER CONSULTING SADULMER CONSULTING SPAIN SL

  2. 26/07/2016Modificaciones estatutarias
  3. 18/09/2015Cambio de domicilio social

    C/ HERMOSILLA NUMERO 42 (MADRID)

  4. 18/09/2015Cambio de objeto social

    La compraventa, adquisición, promoción, construcción, rehabilitación, comercialización, arrendamiento, explotación, gestión, administración y mantenimiento de todo tipo de fincas rústicas o urbanas como locales comerciales, oficinas, viviendas, aparcamientos..

  5. 18/09/2015Declaración de unipersonalidad

    IREGUI SUAREZ JOSE FELIX

  6. 18/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2016#3956199
    Modificaciones estatutarias
    DULMER CONSULTING SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 33841 , F 4, S 8, H M 609044, I/A 2 (15.07.16).
  2. 18/09/2015#3505772

    Company name: DULMER CONSULTING SA

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DULMER CONSULTING SA. Transformación de sociedad. Denominación y forma adoptada: DULMER CONSULTING SL. Declaración de unipersonalidad. Socio único: IREGUI SUAREZ JOSE FELIX. Nombramientos. Adm. Unico: IREGUI SUAREZ JOSE FELIX. Apoderado: GARCIA- MOCH

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/ HERMOSILLA NUMERO 42 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.