DULMIA SISTEMAS SL

Hoja B423944· NIF B65779100

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2012
Director :
Mihaela Tatu

Legal information

Legal information for DULMIA SISTEMAS SL

NIF
Hoja registral
IRUS1000366437159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2012
LocalityTordera
Phone
Register referenceTomo 43145 · Folio 153 · Hoja B423944
StatusVigente

Activity

DULMIA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 May 2012. The Spanish commercial register has published 10 filings for this company, from 8 May 2012 to 2 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION EN GENERALY ENTRE ELLAS PARTICULARMENTE LA EXPLOTACION DE RESTAURANTES,BARES,CAFETERIAS,CLUBS,SALAS DE FIESTA,HOTELES,BALNEARIOS Y ESTABLECIMIENTOS SIMILARES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DULMIA SISTEMAS SLMihaela TatuMihaela TatuEFRUOLA S.LEFRUOLA S.L

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 5
  2. RevocacionesPublished 05/12/2013· Registered 28/11/2013· I/A 4
  3. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 4
  4. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 3
  5. RevocacionesPublished 15/06/2012· Registered 05/06/2012· I/A 2
  6. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 2
  7. Cambio de domicilio socialPublished 15/06/2012· Registered 05/06/2012· I/A 2
  8. Cambio de objeto socialPublished 15/06/2012· Registered 05/06/2012· I/A 2
  9. ConstituciónPublished 08/05/2012· Registered 24/04/2012· I/A 1
  10. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 1

Changes

  1. 02/06/2022Cambio de domicilio social

    LG CRUCE DE LAS CARRETERAS BV5121 Y GI512 (TORDERA)

  2. 15/06/2012Cambio de domicilio social

    AV COMTE DE LLOBREGAT Num.35 (MARTORELL)

  3. 15/06/2012Cambio de objeto social

    LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION EN GENERALY ENTRE ELLAS PARTICULARMENTE LA EXPLOTACION DE RESTAURANTES,BARES,CAFETERIAS,CLUBS,SALAS DE FIESTA,HOTELES,BALNEARIOS Y ESTABLECIMIENTOS SIMILARES.

Capital · events

  1. 08/05/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/06/2022#6999192
    Cambio de domicilio social
    DULMIA SISTEMAS SL. Cambio de domicilio social. LG CRUCE DE LAS CARRETERAS BV5121 Y GI512 (TORDERA). Datos registrales. T 43145 , F 153, S 8, H B 423944, I/A 5 (26.05.22).
  2. 05/12/2013#2571447
    RevocacionesNombramientos
    DULMIA SISTEMAS SL. Revocaciones. ADM.UNICO: LAURENTA ALINA ALDEA. Nombramientos. ADM.UNICO: MIHAELA TATU. Datos registrales. T 43145 , F 152, S 8, H B 423944, I/A 4 (28.11.13).
  3. 02/07/2012#1795250
    Nombramientos
    DULMIA SISTEMAS SL. Nombramientos. APODERADO: ALIU HERRERO RAMON;MARTIN BAUTISTA MANUEL;ALIU SIRVENT MONICA. Datos registrales. T 43145 , F 151, S 8, H B 423944, I/A 3 (21.06.12).
  4. 15/06/2012#1770621
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DULMIA SISTEMAS SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: LAURENTA ALINA ALDEA. Cambio de domicilio social. AV COMTE DE LLOBREGAT Num.35 (MARTORELL). Cambio de objeto social. LA EXPLOTACION DE ESTABLECIMI
  5. 08/05/2012#1714169
    ConstituciónNombramientos
    DULMIA SISTEMAS SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAI

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 2012

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 addressLG CRUCE DE LAS CARRETERAS BV5121 Y GI512 (TORDERA), Tordera, 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 — Hoteles y alojamientos similares — are listed together.