PROMOCIONES DOSRIUS SL

Hoja B95228· NIF B08443749

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Jude Michael Fallon, Amelie Dorothee Laetitia Carton

Legal information

Legal information for PROMOCIONES DOSRIUS SL

NIF
Hoja registral
IRUS1000318430050
Legal formSociedad Limitada (SL)
LocalityDosrius
Register referenceTomo 25795 · Folio 211 · Hoja B95228
StatusVigente

Activity

PROMOCIONES DOSRIUS SL is a Sociedad Limitada (SL) with its registered office in Dosrius (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 26 March 2009 to 30 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 30/01/2025· Registered 22/01/2025· I/A 15
  2. RevocacionesPublished 27/11/2024· Registered 20/11/2024· I/A 14
  3. RevocacionesPublished 23/08/2022· Registered 12/08/2022· I/A 13
  4. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 13
  5. RevocacionesPublished 27/12/2018· Registered 14/12/2018· I/A 12
  6. NombramientosPublished 27/12/2018· Registered 14/12/2018· I/A 12
  7. RevocacionesPublished 15/10/2012· Registered 02/10/2012· I/A 11
  8. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 11
  9. RevocacionesPublished 27/01/2011· Registered 14/01/2011· I/A 10
  10. NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 10
  11. Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 9

Changes

  1. 26/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2025#8463304
    Nombramientos
    PROMOCIONES DOSRIUS SL. Nombramientos. ADM.CONJUNTO: MARTIN JUDE MICHAEL FALLON. Datos registrales. S 8 , H B 95228, I/A 15 (22.01.25).
  2. 27/11/2024#8364939
    Revocaciones
    PROMOCIONES DOSRIUS SL. Revocaciones. ADM.CONJUNTO: MOURE HERRERO JULIO. Datos registrales. S 8 , H B 95228, I/A 14 (20.11.24).
  3. 23/08/2022#7131962
    RevocacionesNombramientos
    PROMOCIONES DOSRIUS SL. Revocaciones. ADM.CONJUNTO: MARTINEZ SANZ COLLADOS IGNACIO. Nombramientos. ADM.CONJUNTO: AMELIE DOROTHEE LAETITIA CARTON. Datos registrales. T 25795 , F 211, S 8, H B 95228, I/A 13 (12.08.22).
  4. 27/12/2018#5192393
    RevocacionesNombramientos
    PROMOCIONES DOSRIUS SL. Revocaciones. ADM.CONJUNTO: FERNANDEZ CAPO DAVID;TRAVERIA SAEZ LUIS. Nombramientos. ADM.CONJUNTO: MARTINEZ SANZ COLLADOS IGNACIO;MOURE HERRERO JULIO. Datos registrales. T 25795 , F 211, S 8, H B 95228, I/A 12 (14.12.18).
  5. 15/10/2012#1934024
    RevocacionesNombramientos
    PROMOCIONES DOSRIUS SL. Revocaciones. ADM.CONJUNTO: ADROHER BOTER ELIAS. Nombramientos. ADM.CONJUNTO: TRAVERIA SAEZ LUIS. Datos registrales. T 25795 , F 211, S 8, H B 95228, I/A 11 ( 2.10.12).
  6. 27/01/2011#1038599
    RevocacionesNombramientos
    PROMOCIONES DOSRIUS SL. Revocaciones. ADM.CONJUNTO: TRAVERIA SAEZ LLUIS;CARMONA PARCERISA CLAUDIO. Nombramientos. ADM.CONJUNTO: FERNANDEZ CAPO DAVID;ADROHER BOTER ELIAS. Datos registrales. T 25795 , F 211, S 8, H B 95228, I/A 10 (14.01.11).
  7. 26/03/2009#138249
    Modificaciones estatutarias
    PROMOCIONES DOSRIUS SL. Modificaciones estatutarias. ARTS:14 Y 20.-REGULACION JUNTA GENERAL. Datos registrales. T 25795 , F 210, S 8, H B 95228, I/A 9 (16.03.09).

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 addressLG MANSO CAN VALLS, BARCELONA, DOSRIUS
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.

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