DIMAHUELVA SL
Hoja H20915· NIF B21530415
- 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
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
- Varela Frances Maria Del CarmenSince 27/08/2015Administrador Único
Former
- Vallejo Gaspar JesusCeased on 27/08/2015Administrador Único
- Bernal Reinoso Jesus MariaCeased on 22/07/2015Administrador Único
Authorised representatives
Current
- Varela Frances Laureano AngelSince 04/05/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernal Reinoso Jesus Maria100 %
Individual · ultimate beneficial owner · since 25/09/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 18/05/2022· Registered 04/05/2022· I/A 5
- Ceses/DimisionesPublished 09/09/2015· Registered 27/08/2015· I/A 4
- NombramientosPublished 09/09/2015· Registered 27/08/2015· I/A 4
- Ceses/DimisionesPublished 03/08/2015· Registered 22/07/2015· I/A 3
- NombramientosPublished 03/08/2015· Registered 22/07/2015· I/A 3
- Cambio de domicilio socialPublished 24/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 25/09/2013
- Declaración de unipersonalidadPublished 25/09/2013
- NombramientosPublished 25/09/2013
Changes
- 24/04/2014Cambio de domicilio social
POLIG PESQUERO NORTE
- 25/09/2013Declaración de unipersonalidad
BERNAL REINOSO JESUS MARIA
Capital · events
- 25/09/2013ConstituciónInitial 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)
- 18/05/2022#6964703Nombramientos
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).
- 09/09/2015#3493980Ceses/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).
- 03/08/2015#3447027Ceses/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).
- 24/04/2014#2778572Cambio 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).
- 25/09/2013#2462491ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.