DIMAGAZA SOCIEDAD LIMITADA
Hoja V214830· NIF B88439856
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DIMAGAZA SOCIEDAD LIMITADA
Activity
DIMAGAZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Acuicultura marina” (CNAE 0321). The Spanish commercial register has published 17 filings for this company, from 8 September 2020 to 11 March 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0321 · Acuicultura marina
Directors and representatives
Directors
Former
- Koop Youri Petrus GerardusCeased on 12/02/2025Administrador Mancomunado
- Lacomba Sobrino Ruben TahicheCeased on 12/02/2025Administrador Mancomunado
- Villarrubia Garcia CarmeloCeased on 20/05/2024Administrador Mancomunado
Auditors
Former
- ERNST & YOUNG SLCeased on 12/02/2025Auditor
Directors network map
Cap table · shareholdings
- AVRAMAR IBERICA SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVRAMAR IBERICA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/02/2025· Registered 12/02/2025· I/A 7
- ExtinciónPublished 18/02/2025· Registered 12/02/2025· I/A 7
- Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 6
- NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 6
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 3
- Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
Changes
- 18/02/2025Disolución
- 18/02/2025Extinción
- 22/12/2023Cambio de domicilio social
PASEO DE LA ALAMEDA 35 3 (VALENCIA)
Timeline (BORME)
- 11/03/2025#8533394Cambio de identidad del socio único
DIMAGAZA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AVRAMAR IBERICA SL. Datos registrales. T 11481, L 8759, F 84, S 8, H V 214830, I/A 4 B (23.12.24).
- 18/02/2025#8498188DisoluciónExtinción
DIMAGAZA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 214830, I/A 7 (12.02.25).
- 27/05/2024#8094227Ceses/DimisionesNombramientos
DIMAGAZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VILLARRUBIA GARCIA CARMELO. Nombramientos. Adm. Mancom.: KOOP YOURI PETRUS GERARDUS. Datos registrales. S 8 , H V 214830, I/A 6 (20.05.24).
- 22/12/2023#7854443Cambio de identidad del socio único
DIMAGAZA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PREDOMAR SL. Datos registrales. T 11481, L 8759, F 83, S 8, H V 214830, I/A 4 (15.12.23).
- 22/12/2023#7854442Nombramientos
DIMAGAZA SOCIEDAD LIMITADA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 11481, L 8759, F 83, S 8, H V 214830, I/A 3 (15.12.23).
- 22/12/2023#7854441Cambio de domicilio social
DIMAGAZA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA ALAMEDA 35 3 (VALENCIA). Datos registrales. T 11481, L 8759, F 83, S 8, H V 214830, I/A 2 (15.12.23).
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
Spanish companies in the same line of business — Acuicultura marina — are listed together.