DIMORPHANDRA SL

Hoja A48209

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Directors :
Esteve Roman Jose Luis, Tavares De Souza Cristina, Esteve Tavares Luis Alberto, Hernando Saez Silvia

Legal information

Legal information for DIMORPHANDRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2333 · Folio 105 · Hoja A48209
StatusVigente

Activity

DIMORPHANDRA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 17 September 2012 to 1 June 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 12
  2. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 12
  3. Modificaciones estatutariasPublished 01/06/2016· Registered 24/05/2016· I/A 12
  4. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 11
  5. Fusión por absorciónPublished 17/09/2012· Registered 05/09/2012· I/A 10

Timeline (BORME)

  1. 01/06/2016#3879711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIMORPHANDRA SL. Ceses/Dimisiones. Consejero: ESTEVE ROMAN JOSE LUIS;TAVARES DE SOUZA CRISTINA. Presidente: ESTEVE ROMAN JOSE LUIS. Secretario: TAVARES DE SOUZA CRISTINA. Con.Delegado: ESTEVE ROMAN JOSE LUIS. Consejero: HERNANDO SAEZ SILVIA. Nombrami…
  2. 28/01/2013#2092182
    Modificaciones estatutarias
    DIMORPHANDRA SL. Modificaciones estatutarias. Artículo 13.- Duración del cargo y retribución del Organo deAdministración.. Datos registrales. T 2333 , F 105, S 8, H A 48209, I/A 11 (18.01.13).
  3. 17/09/2012#1895454
    Fusión por absorción
    DIMORPHANDRA SL. Fusión por absorción. Sociedades absorbidas: ALBAGES DESARROLLO SA. Datos registrales. T 2333 , F 104, S 8, H A 48209, I/A 10 ( 5.09.12).

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province