DIMAKY SOCIEDAD LIMITADA
Hoja SE96600· NIF B90052416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 334 000,00 €
- Incorporation :
- 01/04/2013
- Director :
- Marquez Moreno Josefa
Legal information
Legal information for DIMAKY SOCIEDAD LIMITADA
Activity
DIMAKY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 1 April 2013. The Spanish commercial register has published 7 filings for this company, from 1 April 2013 to 19 June 2018, across 6 distinct types of filing. Its registered share capital is 334 000,00 €.
Corporate purpose
La consultoría de empresas, negocios inmobiliarios y la gestión de patrimonios.
Directors and representatives
Directors
Current
- Marquez Moreno JosefaSince 21/03/2013Administrador Único
Authorised representatives
Former
- Diaz Marquez ManuelCeased on 07/06/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- Diaz Marquez Manuel100 %
Individual · since 01/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Marquez Manuel100 %
Individual · ultimate beneficial owner · since 01/04/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 19/06/2018· Registered 07/06/2018· I/A 4
- Ampliación de capitalPublished 27/10/2016· Registered 14/10/2016· I/A 3
- Modificaciones estatutariasPublished 27/10/2016· Registered 14/10/2016· I/A 3
- NombramientosPublished 18/09/2013· Registered 06/09/2013· I/A 2
- ConstituciónPublished 01/04/2013· Registered 21/03/2013· I/A 1
- Declaración de unipersonalidadPublished 01/04/2013· Registered 21/03/2013· I/A 1
- NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 1
Changes
- 27/10/2016Modificaciones estatutarias
- 01/04/2013Declaración de unipersonalidad
DIAZ MARQUEZ MANUEL
Capital · events
- 27/10/2016Ampliación de capitalResulting capital: 334 000,00 € (+140 000,00 €)
- 01/04/2013ConstituciónInitial capital: 194 000,00 €
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)
- 19/06/2018#4931823Revocaciones
DIMAKY SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: DIAZ MARQUEZ MANUEL. Datos registrales. T 5668 , F 84, S 8, H SE 96600, I/A 4 ( 7.06.18).
- 27/10/2016#4083491Ampliación de capitalModificaciones estatutarias
DIMAKY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 334.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 5668 , F 83, S 8, H SE 96600, I/A 3 (… - 18/09/2013#2454817Nombramientos
DIMAKY SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DIAZ MARQUEZ MANUEL. Datos registrales. T 5668 , F 82, S 8, H SE 96600, I/A 2 ( 6.09.13).
- 01/04/2013#2201935ConstituciónDeclaración de unipersonalidadNombramientos
DIMAKY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: La consultoría de empresas, negocios inmobiliarios y la gestión de patrimonios. Domicilio: C/ VIRGEN DE VALVANERA 19-A 7º C - 41.018 (SEVILLA). Capital: 194.000…
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 — Sevilla — are listed together, with their address.