DIIMFA SOCIEDAD LIMITADA
Hoja GI16761· NIF B17468083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 669 988,79 €
- Directors :
- Montserrat Juanico Caballeria, Joan Puig Valls, Maria Marles Puig Juanico
Legal information
Legal information for DIIMFA SOCIEDAD LIMITADA
Activity
DIIMFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 1 June 2015 to 21 August 2019, across 4 distinct types of filing. Its registered share capital is 669 988,79 €.
Directors and representatives
Directors
Current
- Montserrat Juanico CaballeriaAdministrador Solidario
- Joan Puig VallsAdministrador Solidario
- Maria Marles Puig JuanicoSince 27/10/2017Administrador Solidario
Auditors
Current
- Since 13/08/2019
Directors network map
Registered actos
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 6
- NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 5
- Modificaciones estatutariasPublished 06/11/2017· Registered 27/10/2017· I/A 5
- Ampliación de capitalPublished 01/06/2015· Registered 25/05/2015· I/A 4
- Cambio de domicilio socialPublished 01/06/2015· Registered 25/05/2015· I/A 4
Changes
- 06/11/2017Modificaciones estatutarias
- 01/06/2015Cambio de domicilio social
C/ SANTA EUGENIA 11 BAJOS (GIRONA)
Capital · events
- 01/06/2015Ampliación de capitalResulting capital: 669 988,79 € (+232 280,49 €)
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)
- 21/08/2019#5552115Nombramientos
DIIMFA SOCIEDAD LIMITADA. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 895 , F 171, S 8, H GI 16761, I/A 6 (13.08.19).
- 06/11/2017#4606516NombramientosModificaciones estatutarias
DIIMFA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MARIA MARLES PUIG JUANICO. Modificaciones estatutarias. 21, de las diferentes formas de administración social y su retribución.. Datos registrales. T 895 , F 171, S 8, H GI 16761, I/A 5 (27.10.17)… - 01/06/2015#3347195Ampliación de capitalCambio de domicilio social
DIIMFA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 232.280,49 Euros. Resultante Suscrito: 669.988,79 Euros. Cambio de domicilio social. C/ SANTA EUGENIA 11 BAJOS (GIRONA). Datos registrales. T 895 , F 170, S 8, H GI 16761, I/A 4 (25.05.15).
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 — Girona — are listed together, with their address.