DUNKELD DEVELOPMENTS SL

Hoja B461834· NIF B66434259

Struck off · 27/12/2023Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
94 000,00 €
Incorporation :
27/11/2014

Legal information

Legal information for DUNKELD DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000370341653
Legal formSociedad Limitada (SL)
Share capital94 000,00 €
Incorporation date27/11/2014
LocalityBarcelona
Register referenceTomo 44632 · Folio 152 · Hoja B461834
StatusLiquidada

Activity

DUNKELD DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 November 2014. The Spanish commercial register has published 12 filings for this company, from 28 January 2015 to 27 December 2023, across 7 distinct types of filing. Its registered share capital is 94 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

(CNAE 6810).INDUSTRIA DE LA CONSTRUCCION,PARA SI O PARA TERCEROS,PROMOCION,CONSTRUCCION,EXPLOTACION,COMPRA Y VENTA,PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLS NO FINANCIERO ACTIVAMENTES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DUNKELD DEVELOPMENTS …Ofer Herzel MakovOfer Herzel Makov

Registered actos

  1. RevocacionesPublished 27/12/2023· Registered 13/12/2023· I/A 7
  2. NombramientosPublished 27/12/2023· Registered 13/12/2023· I/A 7
  3. ExtinciónPublished 27/12/2023· Registered 13/12/2023· I/A 7
  4. Cambio de domicilio socialPublished 10/02/2023· Registered 01/02/2023· I/A 6
  5. Ampliación de capitalPublished 29/01/2019· Registered 21/01/2019· I/A 5
  6. RevocacionesPublished 21/02/2017· Registered 14/02/2017· I/A 4
  7. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 4
  8. Ampliación de capitalPublished 21/02/2017· Registered 14/02/2017· I/A 4
  9. Otros conceptosPublished 21/02/2017· Registered 14/02/2017· I/A 3
  10. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 2
  11. ConstituciónPublished 28/01/2015· Registered 20/01/2015· I/A 1
  12. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 1

Changes

  1. 27/12/2023Extinción
  2. 10/02/2023Cambio de domicilio social

    PZ EMILI MIRA I LOPEZ Num.2 (BARCELONA)

Capital · events

  1. 29/01/2019Ampliación de capital
    Resulting capital: 94 000,00 € (+24 000,00 €)
  2. 21/02/2017Ampliación de capital
    Resulting capital: 70 000,00 € (+67 000,00 €)
  3. 28/01/2015Constitución
    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. 27/12/2023#7857464
    RevocacionesNombramientosExtinción
    DUNKELD DEVELOPMENTS SL. Revocaciones. CONSEJERO: OFER HERZEL MAKOV. PRESIDENTE: OFER HERZEL MAKOV. CONS. DELEG.: OFER HERZEL MAKOV. CONSEJERO: AVIAD OFRAT;SHAY YAAKOV GOREN. SECR.NO CONS: FABREGAT RUBIOL VICTOR. LIQUIDADOR: OFER HERZEL MAKOV. Nombra…
  2. 10/02/2023#7380769
    Cambio de domicilio social
    DUNKELD DEVELOPMENTS SL. Cambio de domicilio social. PZ EMILI MIRA I LOPEZ Num.2 (BARCELONA). Datos registrales. T 44632 , F 152, S 8, H B 461834, I/A 6 ( 1.02.23).
  3. 29/01/2019#5228502
    Ampliación de capital
    DUNKELD DEVELOPMENTS SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 94.000,00 Euros. Datos registrales. T 44632 , F 151, S 8, H B 461834, I/A 5 (21.01.19).
  4. 21/02/2017#4254892
    RevocacionesNombramientosAmpliación de capital
    DUNKELD DEVELOPMENTS SL. Revocaciones. ADM.UNICO: OFER HERZEL MAKOV. Nombramientos. CONSEJERO: OFER HERZEL MAKOV. PRESIDENTE: OFER HERZEL MAKOV. CONS. DELEG.: OFER HERZEL MAKOV. CONSEJERO: AVIAD OFRAT;SHAY YAAKOV GOREN. SECR.NO CONS: FABREGAT RUBIOL …
  5. 21/02/2017#4254884
    Otros conceptos
    DUNKELD DEVELOPMENTS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: OFER HERZEL MAKOV. Datos registrales. T 44632 , F 150, S 8, H B 461834, I/A 3 (14.02.17).
  6. 03/02/2015#3171722
    Nombramientos
    DUNKELD DEVELOPMENTS SL. Nombramientos. APODERAD.SOL: PERULLES PEREZ NIEVES;FABREGAT RUBIOL VICTOR. Datos registrales. T 44632 , F 150, S 8, H B 461834, I/A 2 (26.01.15).
  7. 28/01/2015#3161903
    ConstituciónNombramientos
    DUNKELD DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: (CNAE 6810).INDUSTRIA DE LA CONSTRUCCION,PARA SI O PARA TERCEROS,PROMOCION,CONSTRUCCION,EXPLOTACION,COMPRA Y VENTA,PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLS NO …

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 2014

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 addressPZ EMILI MIRA I LOPEZ Num.2 (BARCELONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector