DIMALTRANS SL

Hoja SE57237· NIF B91356501

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Ruiz Maria Teresa

Legal information

Legal information for DIMALTRANS SL

NIF
Hoja registral
IRUS1000024989574
Legal formSociedad Limitada (SL)
LocalityAlcalá del Río
Phone
Register referenceTomo 3925 · Folio 64 · Hoja SE57237
StatusVigente

Activity

DIMALTRANS SL is a Sociedad Limitada (SL) with its registered office in Alcalá del Río (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 5 filings for this company, from 16 December 2014 to 16 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
DIMALTRANS SLGarcia Ruiz Maria TeresaGarcia Ruiz Maria Te…YOMAYTERUIZ PELUQUERIA SLYOMAYTERUIZ PELUQUER…POLICLIK SOCIEDAD LIMITADAPOLICLIK SOCIEDAD LI…LA TABERNA DE SOTOGRANDE SLLA TABERNA DE SOTOGR…PRAUREA SLPRAUREA SLGABINETE GUANCHIA SOCIEDAD LIMITADAGABINETE GUANCHIA SO…ASESORIA LABORAL ANGEL GARCIA LINARES SOCIEDAD LIMITADAASESORIA LABORAL ANG…ASESORIA PLAZA LA FERIA SLASESORIA PLAZA LA FE…TXIFARACAS SLTXIFARACAS SLRECUPERADOS PLASTICOS INSULARES SOCIEDAD ANONIMARECUPERADOS PLASTICO…LEVEL & PLUMB SLLEVEL & PLUMB SLGARCIA RUIZ CONSULTORES SLGARCIA RUIZ CONSULTO…PEMALGAR 29 SOCIEDAD LIMITADAPEMALGAR 29 SOCIEDAD…ANMALGAR 27 SOCIEDAD LIMITADAANMALGAR 27 SOCIEDAD…RESTAURANTE MAREA GRANDE SLRESTAURANTE MAREA GR…DIMALPE SLDIMALPE SLCOMERCIAL NERUFY SLCOMERCIAL NERUFY SL

Registered actos

  1. NombramientosPublished 16/11/2020· Registered 09/11/2020· I/A 6
  2. Modificaciones estatutariasPublished 05/03/2018· Registered 26/02/2018· I/A 5
  3. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 4
  4. Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 3
  5. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 3

Changes

  1. 05/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2020#6120799
    Nombramientos
    DIMALTRANS SL. Nombramientos. Apoderado: MALDONADO GARCIA ANTONIO. Datos registrales. T 3925 , F 64, S 8, H SE 57237, I/A 6 ( 9.11.20).
  2. 05/03/2018#4778382
    Modificaciones estatutarias
    DIMALTRANS SL. Modificaciones estatutarias. 17 bis. Retribucion. Datos registrales. T 3925 , F 64, S 8, H SE 57237, I/A 5 (26.02.18).
  3. 13/05/2015#3320425
    Nombramientos
    DIMALTRANS SL. Nombramientos. Apoderado: MALDONADO GARCIA JOSE. Datos registrales. T 3925 , F 63, S 8, H SE 57237, I/A 4 ( 6.05.15).
  4. 16/12/2014#3112656
    Ceses/DimisionesNombramientos
    DIMALTRANS SL. Ceses/Dimisiones. Adm. Unico: MALDONADO MATA JOSE. Nombramientos. Adm. Unico: GARCIA RUIZ MARIA TERESA. Datos registrales. T 3925 , F 63, S 8, H SE 57237, I/A 3 ( 5.12.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC. LOGÍST. TORRE LA REINA, CTRA. ALGABA, MANZ. 2., SEVILLA, ALCALÁ DEL RÍO
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector