DIMAR CARPINTERIA SA

Hoja TO4311· NIF A45290731

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz Sanchez Jose Luis, Martin Garcia Luis

Legal information

Legal information for DIMAR CARPINTERIA SA

NIF
Hoja registral
IRUS1000223779263
Legal formSociedad Anónima (SA)
LocalityHuecas
Phone
Register referenceTomo 1597 · Folio 41 · Hoja TO4311
Former names
DIMAR CARPINTERIA SAL2011-05-09 → 2014-12-04
StatusVigente

Activity

DIMAR CARPINTERIA SA is a Sociedad Anónima (SA) with its registered office in Huecas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 9 May 2011 to 11 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
DIMAR CARPINTERIA SADiaz Sanchez Jose LuisDiaz Sanchez Jose Lu…Martin Garcia LuisMartin Garcia LuisSISTEMAS Y SERVICIOS DE ARQUITECTURA INTERIOR SLSISTEMAS Y SERVICIOS…AISLAMIENTOS INTEDES SOCIEDAD LIMITADAAISLAMIENTOS INTEDES…BUS DESIGN S.LBUS DESIGN S.LTOLOJAR S.LTOLOJAR S.LHIERROS DIAZ BADAJOZ S.LHIERROS DIAZ BADAJOZ…HIERROS DIAZ SAHIERROS DIAZ SAHIERROS DIAZ CACERES SLHIERROS DIAZ CACERES…HIERROS DIAZ CLIMATIZACION SLHIERROS DIAZ CLIMATI…ROSPER SLROSPER SLDIMASUR SAN MARTIN VEGA SLDIMASUR SAN MARTIN V…HIERROS Y METALES REFESAN SLHIERROS Y METALES RE…EXPLOTACIONES PLASENCIA SAEXPLOTACIONES PLASEN…DEHESA LOS CANCHALES S.L.DEHESA LOS CANCHALES…VETURIA Y MEDIO AMBIENTE S.L.VETURIA Y MEDIO AMBI…RAINBOW PARCEL S.L.RAINBOW PARCEL S.L.ACIMEX TRADE SLACIMEX TRADE SLMONTAJES TECNICOS Y DE IMAGEN SLMONTAJES TECNICOS Y …JOSVEL SPORT LINE SLLJOSVEL SPORT LINE SLLHIERROS DIAZ SALAMANCA SLHIERROS DIAZ SALAMAN…RECUPERACIONES SILVOTA SOCIEDAD LIMITADARECUPERACIONES SILVO…GRAMATEK 2017 S.LGRAMATEK 2017 S.LCARYA II FOREST CAPITAL SLCARYA II FOREST CAPI…CARYA BOSQUES EXTREMEÑOS SLCARYA BOSQUES EXTREM…PROMOCIONES MADRID SUR SAPROMOCIONES MADRID S…CONSTRUCCIONES OBRAS TECNICOS ASOCIADOS SACONSTRUCCIONES OBRAS…DUQUE Y GARCIA SADUQUE Y GARCIA SALUJURIA SLLUJURIA SLRM PROYECTOS Y DISEÑOS EN PIEDRA NATURAL SLRM PROYECTOS Y DISEÑ…PUERTA DE IBIZA SOCIEDAD LIMITADAPUERTA DE IBIZA SOCI…TALLERES LUIS MARTIN E HIJOS SLTALLERES LUIS MARTIN…EN TORNO A LA COCINA SLEN TORNO A LA COCINA…PROMOCIONES WALL ICE 2700 SLPROMOCIONES WALL ICE…CARROCERIAS VALDELAPARRA SLCARROCERIAS VALDELAP…OLYMPIA SERVICIOS INTEGRADOS DE OCIO CALIDAD Y MEDIO AMBIENTE AIEOLYMPIA SERVICIOS IN…TRANSFORMADOS DE HIERRO Y ALUMINIO MG SLLTRANSFORMADOS DE HIE…MARTIN GARCIA 2005 SLMARTIN GARCIA 2005 SLMARTIN SOLAR RENOVABLES SOCIEDAD LIMITADAMARTIN SOLAR RENOVAB…ATAVOLA GOURMET SLATAVOLA GOURMET SLHEVIMA2011 SLHEVIMA2011 SL

Registered actos

  1. ReeleccionesPublished 11/08/2020· Registered 03/08/2020· I/A 6
  2. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 5
  3. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 5
  4. Modificaciones estatutariasPublished 04/12/2014· Registered 27/11/2014· I/A 5
  5. Cambio de domicilio socialPublished 04/12/2014· Registered 27/11/2014· I/A 5
  6. ReeleccionesPublished 09/05/2011· Registered 26/04/2011· I/A 4

Changes

  1. 11/08/2020Cambio de denominación social

    DIMAR CARPINTERIA SAL→DIMAR CARPINTERIA SA

  2. 04/12/2014Cambio de domicilio social

    C/ VISTILLAS 31 (HUECAS)

  3. 04/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2020#5989575
    Reelecciones
    DIMAR CARPINTERIA SA. Reelecciones. Adm. Mancom.: DIAZ SANCHEZ JOSE LUIS;MARTIN GARCIA LUIS. Datos registrales. T 1597 , F 41, S 8, H TO 4311, I/A 6 ( 3.08.20).
  2. 04/12/2014#3097663

    Company name: DIMAR CARPINTERIA SAL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIMAR CARPINTERIA SAL. Ceses/Dimisiones. Consejero: MARTIN GARCIA LUIS;DIAZ SANCHEZ JOSE LUIS;VILLAMANTA GARCIA ESTRELLA;PASERO SANCHEZ ROSA MARIA. Presidente: MARTIN GARCIA LUIS. Cons.Del.Sol: MARTIN GARCIA LUIS. Secretario: DIAZ SANCHEZ JOSE LUIS. …
  3. 09/05/2011#1202732

    Company name: DIMAR CARPINTERIA SAL

    Reelecciones
    DIMAR CARPINTERIA SAL. Reelecciones. Consejero: MARTIN GARCIA LUIS;PASERO SANCHEZ ROSA MARIA;VILLAMANTA GARCIA ESTRELLA;DIAZ SANCHEZ JOSE LUIS. Presidente: MARTIN GARCIA LUIS. Secretario: DIAZ SANCHEZ JOSE LUIS. Cons.Del.Sol: MARTIN GARCIA LUIS;DIAZ …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VISTILLAS 31 (HUECAS), Huecas, Toledo
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 — CNAE 3100 — are listed together.

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