DIMAFLEX SOCIEDAD ANONIMA

Hoja T10867· NIF A43421304

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Marti Solanes Jorge

Legal information

Legal information for DIMAFLEX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000109115145
Legal formSociedad Anónima (SA)
Register referenceTomo 2558 · Folio 166 · Hoja T10867
StatusVigente

Activity

DIMAFLEX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 17 filings for this company, from 8 July 2009 to 15 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIMAFLEX SOCIEDAD ANO…Marti Solanes JorgeMarti Solanes Jorge

Registered actos

  1. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 22
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 22
  3. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 21
  4. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 21
  5. Ceses/DimisionesPublished 27/04/2018· Registered 20/04/2018· I/A 20
  6. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 20
  7. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 19
  8. Ceses/DimisionesPublished 23/06/2014· Registered 13/06/2014· I/A 18
  9. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 18
  10. Ceses/DimisionesPublished 11/01/2013· Registered 04/01/2013· I/A 17
  11. NombramientosPublished 11/01/2013· Registered 04/01/2013· I/A 17
  12. RevocacionesPublished 06/07/2010· Registered 07/06/2010· I/A 15
  13. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 16
  14. Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 14
  15. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 14
  16. Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 13
  17. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 13

Timeline (BORME)

  1. 15/10/2024#8294938
    Ceses/DimisionesNombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTI SOLANES JORGE. Nombramientos. Adm. Unico: MARTI SOLANES JORGE. Datos registrales. S 8 , H T 10867, I/A 22 ( 8.10.24).
  2. 13/11/2019#5658041
    Ceses/DimisionesNombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTI PEREZ DE TUDELA MAGI. Nombramientos. Adm. Unico: MARTI SOLANES JORGE. Datos registrales. T 2558 , F 166, S 8, H T 10867, I/A 21 ( 6.11.19).
  3. 27/04/2018#4859705
    Ceses/DimisionesNombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTI SOLANES MAGI. Nombramientos. Adm. Unico: MARTI PEREZ DE TUDELA MAGI. Datos registrales. T 2558 , F 165, S 8, H T 10867, I/A 20 (20.04.18).
  4. 06/04/2017#4327493
    Nombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARTI PEREZ DE TUDELA MAGI. Datos registrales. T 2558 , F 164, S 8, H T 10867, I/A 19 (29.03.17).
  5. 23/06/2014#2860270
    Ceses/DimisionesNombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTI SOLANES ANA MARIA. Nombramientos. Adm. Unico: MARTI SOLANES MAGI. Datos registrales. T 2558 , F 163, S 8, H T 10867, I/A 18 (13.06.14).
  6. 11/01/2013#2065305
    Ceses/DimisionesNombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTI SOLANES JORDI. Nombramientos. Adm. Unico: MARTI SOLANES ANA MARIA. Datos registrales. T 2558 , F 163, S 8, H T 10867, I/A 17 ( 4.01.13).
  7. 06/07/2010#793500
    Revocaciones
    DIMAFLEX SOCIEDAD ANONIMA. Revocaciones. Auditor: ALARIS AUDITORES Y CONSULTORES SA. Datos registrales. T 1100 , F 225, S 8, H T 10867, I/A 15 ( 7.06.10).
  8. 25/06/2010#780701
    Nombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARTI SOLANES ANA MARIA. Datos registrales. T 1100 , F 225, S 8, H T 10867, I/A 16 (15.06.10).
  9. 08/07/2009#297014
    Ceses/DimisionesNombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTI SOLANES MARIA DEL MAR. Nombramientos. Adm. Unico: MARTI SOLANES JORDI. Datos registrales. T 1100 , F 224, S 8, H T 10867, I/A 14 (26.06.09).
  10. 08/07/2009#297013
    Ceses/DimisionesNombramientos
    DIMAFLEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTI SOLANES MARIA MAR. Nombramientos. Adm. Unico: MARTI SOLANES MARIA DEL MAR. Datos registrales. T 1100 , F 224, S 8, H T 10867, I/A 13 (26.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ Artesans, nave 80Poligono Industrial de Valls, TARRAGONA, VALLS
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector