DIBIMEX SL
Hoja SE34229
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 646 220,00 €
- Director :
- Cordero Alvarez Paula
Legal information
Legal information for DIBIMEX SL
Activity
DIBIMEX SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 21 July 2016, across 5 distinct types of filing. Its registered share capital is 1 646 220,00 €.
Directors and representatives
Directors
Current
- Cordero Alvarez PaulaSince 23/04/2013Administrador Único
Former
- Heras Mateo CeledonioCeased on 23/04/2013Administrador Único
Authorised representatives
Current
- De Las Heras Mateo CeledonioSince 15/07/2013Apoderado
Directors network map
Registered actos
Capital · events
- 03/05/2013Ampliación de capitalResulting capital: 1 646 220,00 € (+649 992,00 €)
- 27/04/2009Ampliación de capitalResulting capital: 996 228,00 € (+532 008,00 €)
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)
- 21/07/2016#3952753Otros conceptos
DIBIMEX SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Las Rozas de Madrid -MADRID.-… - 24/07/2013#2384320Nombramientos
DIBIMEX SL. Nombramientos. Apoderado: DE LAS HERAS MATEO CELEDONIO. Datos registrales. T 2746 , F 209, S 8, H SE 34229, I/A 9 (15.07.13).
- 03/05/2013#2255906Ceses/DimisionesNombramientosAmpliación de capital
DIBIMEX SL. Ceses/Dimisiones. Adm. Unico: HERAS MATEO CELEDONIO. Nombramientos. Adm. Unico: CORDERO ALVAREZ PAULA. Ampliación de capital. Capital: 649.992,00 Euros. Resultante Suscrito: 1.646.220,00 Euros. Datos registrales. T 2746 , F 208, S 8, H SE… - 27/04/2009#186615Ampliación de capitalModificaciones estatutarias
DIBIMEX SL. Ampliación de capital. Capital: 532.008,00 Euros. Resultante Suscrito: 996.228,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2746 , F 206, S 8, H SE 34229, I/A 7 (15.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.