DIMA EDICIONES SA
Hoja B12302· NIF A08196941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- REVESTIMIENTOS COBERPLAST SL
Legal information
Legal information for DIMA EDICIONES SA
Activity
DIMA EDICIONES SA is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 22 June 2017 to 27 August 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Diez AngelSince 22/06/2017Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/S
- Rodriguez Vicen NoeliaSince 22/06/2017Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/S
- Rodriguez Vicen SoniaSince 22/06/2017Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/S
Former
- Bartos Espinosa AlexandreCeased on 27/08/2021Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
- Monge Trull JorgeCeased on 15/06/2017Consejero
Authorised representatives
Former
- Bosch Ros FranciscoCeased on 15/06/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/08/2021· Registered 18/08/2021· I/A 9
- RevocacionesPublished 22/06/2017· Registered 15/06/2017· I/A 8
- NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 8
- Modificaciones estatutariasPublished 22/06/2017· Registered 15/06/2017· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
REVESTIMIENTOS COBERPLAST SL→DIMA EDICIONES SA
- 22/06/2017Modificaciones estatutarias
Timeline (BORME)
- 27/08/2021#6585408
Company name: REVESTIMIENTOS COBERPLAST SL
RevocacionesREVESTIMIENTOS COBERPLAST SL. Revocaciones. CONSEJERO: BARTOS ESPINOSA ALEXANDRE. CONS.DEL.M/S: BARTOS ESPINOSA ALEXANDRE. Otros conceptos: EN FECHA 26 DE JULIO DE 2021 SE MODIFICA EL CONTENIDO DE LAS FACULTADES DELEGADAS DE LOS CONSEJEROS DELEGADOS … - 22/06/2017#4429860
Company name: REVESTIMIENTOS COBERPLAST SL
RevocacionesNombramientosModificaciones estatutariasREVESTIMIENTOS COBERPLAST SL. Revocaciones. CONS. DELEG.: RODRIGUEZ DIEZ ANGEL. CONSEJERO: MONGE TRULL JORGE. CONS. DELEG.: MONGE TRULL JORGE;RODRIGUEZ VICEN SONIA;RODRIGUEZ VICEN NOELIA. APODERADO: BOSCH ROS FRANCISCO. Nombramientos. CONSEJERO: BART…
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 — Barcelona — are listed together, with their address.