DIMAHUELVA SL

Hoja H20915· NIF B21530415

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2013
Director :
Varela Frances Maria Del Carmen

Legal information

Legal information for DIMAHUELVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2013
LocalityHuelva
Register referenceTomo 1009 · Folio 162 · Hoja H20915
StatusVigente

Activity

DIMAHUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 25 September 2013. The Spanish commercial register has published 9 filings for this company, from 25 September 2013 to 18 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Bernal Reinoso Jesus Maria100 %

Individual · ultimate beneficial owner · since 25/09/2013

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 18/05/2022· Registered 04/05/2022· I/A 5
  2. Ceses/DimisionesPublished 09/09/2015· Registered 27/08/2015· I/A 4
  3. NombramientosPublished 09/09/2015· Registered 27/08/2015· I/A 4
  4. Ceses/DimisionesPublished 03/08/2015· Registered 22/07/2015· I/A 3
  5. NombramientosPublished 03/08/2015· Registered 22/07/2015· I/A 3
  6. Cambio de domicilio socialPublished 24/04/2014· Registered 10/04/2014· I/A 2
  7. ConstituciónPublished 25/09/2013
  8. Declaración de unipersonalidadPublished 25/09/2013
  9. NombramientosPublished 25/09/2013

Changes

  1. 24/04/2014Cambio de domicilio social

    POLIG PESQUERO NORTE

  2. 25/09/2013Declaración de unipersonalidad

    BERNAL REINOSO JESUS MARIA

Capital · events

  1. 25/09/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/05/2022#6964703
    Nombramientos
    DIMAHUELVA SL. Nombramientos. Apoderado: VARELA FRANCES LAUREANO ANGEL. Datos registrales. T 1009 , F 162, S 8, H H 20915, I/A 5 ( 4.05.22).
  2. 09/09/2015#3493980
    Ceses/DimisionesNombramientos
    DIMAHUELVA SL. Ceses/Dimisiones. Adm. Unico: VALLEJO GASPAR JESUS. Nombramientos. Adm. Unico: VARELA FRANCES MARIA DEL CARMEN. Datos registrales. T 1009 , F 161, S 8, H H 20915, I/A 4 (27.08.15).
  3. 03/08/2015#3447027
    Ceses/DimisionesNombramientos
    DIMAHUELVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERNAL REINOSO JESUS MARIA. Nombramientos. Adm. Unico: VALLEJO GASPAR JESUS. Datos registrales. T 1009 , F 161, S 8, H H 20915, I/A 3 (22.07.15).
  4. 24/04/2014#2778572
    Cambio de domicilio social
    DIMAHUELVA SL. Cambio de domicilio social. POLIG PESQUERO NORTE. AVENIDA DE MEXICO 8 (HUELVA). Datos registrales. T 1009 , F 160, S 8, H H 20915, I/A 2 (10.04.14).
  5. 25/09/2013#2462491
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMAHUELVA SL. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4.

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· Incorporated 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG PESQUERO NORTE, Huelva

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.