DUNGEONCONSELL SL

Hoja PM80110· NIF B57994667

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
01/12/2016
Director :
DUNGEONCAPITAL SL

Legal information

Legal information for DUNGEONCONSELL SL

NIF
Hoja registral
IRUS1000097814975
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date01/12/2016
Register referenceTomo 2930 · Folio 106 · Hoja PM80110
StatusVigente

Activity

DUNGEONCONSELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 December 2016. The Spanish commercial register has published 9 filings for this company, from 1 December 2016 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de toda clase de edificaciones y urbanizaciones y la realización de construcciones y obras por cuenta propia y ajena; y la intermediación en toda clase inmobiliarias,..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 6
  2. Cambio de domicilio socialPublished 15/01/2025· Registered 07/01/2025· I/A 5
  3. NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 4
  4. NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 3
  5. Ceses/DimisionesPublished 24/01/2022· Registered 14/01/2022· I/A 2
  6. NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 2
  7. Modificaciones estatutariasPublished 24/01/2022· Registered 14/01/2022· I/A 2
  8. ConstituciónPublished 01/12/2016· Registered 24/11/2016· I/A 1
  9. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 1

Changes

  1. 15/01/2025Cambio de domicilio social

    C/ ROBERT GRAVES 2 BJ.IZQ (PALMA DE MALLORCA)

  2. 24/01/2022Modificaciones estatutarias

Capital · events

  1. 01/12/2016Constitución
    Initial capital: 3 001,00 €

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. 15/01/2025#8432041
    Nombramientos
    DUNGEONCONSELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REYNES VAZQUEZ-ROVIRA JOSE-JAVIER. Datos registrales. S 8 , H PM 80110, I/A 6 ( 7.01.25).
  2. 15/01/2025#8432040
    Cambio de domicilio social
    DUNGEONCONSELL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ROBERT GRAVES 2 BJ.IZQ (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 80110, I/A 5 ( 7.01.25).
  3. 24/01/2022#6774319
    Nombramientos
    DUNGEONCONSELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REYNES VAZQUEZ-ROVIRA JOSE JAVIER. Datos registrales. T 2930 , F 106, S 8, H PM 80110, I/A 4 (14.01.22).
  4. 24/01/2022#6774318
    Nombramientos
    DUNGEONCONSELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REYNES VAZQUEZ- ROVIRA GUILLERMO. Datos registrales. T 2930 , F 106, S 8, H PM 80110, I/A 3 (14.01.22).
  5. 24/01/2022#6774317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DUNGEONCONSELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REYNES VAZQUEZ- ROVIRA GUILLERMO. Nombramientos. Adm. Unico: DUNGEONCAPITAL SL. Modificaciones estatutarias. Se modifica el Aº 27 de los estatutos sociales en cuanto a la retrib…
  6. 01/12/2016#4134335
    ConstituciónNombramientos
    DUNGEONCONSELL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.11.16. Objeto social: La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de toda clase de edificaciones y…

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 2016

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/ ROBERT GRAVES 2 BJ.IZQ (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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