DIMATRU2020 SL
Hoja MA155320· NIF B93744464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 258 138,00 €
- Incorporation :
- 15/04/2020
- Director :
- Martin Trujillo Diana
Legal information
Legal information for DIMATRU2020 SL
Activity
DIMATRU2020 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 April 2020. The Spanish commercial register has published 5 filings for this company, from 15 April 2020 to 25 May 2021, across 5 distinct types of filing. Its registered share capital is 1 258 138,00 €.
Corporate purpose
La Sociedad tiene por objeto la tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades tales como aquellos.
Directors and representatives
Directors
Current
- Martin Trujillo DianaSince 23/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2021· Registered 14/05/2021· I/A 2
- Ampliación de capitalPublished 25/05/2021· Registered 14/05/2021· I/A 2
- Modificaciones estatutariasPublished 25/05/2021· Registered 14/05/2021· I/A 2
- ConstituciónPublished 15/04/2020· Registered 23/03/2020· I/A 1
- NombramientosPublished 15/04/2020· Registered 23/03/2020· I/A 1
Changes
- 25/05/2021Declaración de unipersonalidad
MARTIN TRUJILLO DIANA
- 25/05/2021Modificaciones estatutarias
Capital · events
- 25/05/2021Ampliación de capitalResulting capital: 1 258 138,00 € (+1 255 138,00 €)
- 15/04/2020ConstituciónInitial 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)
- 25/05/2021#6436623Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
DIMATRU2020 SL. Declaración de unipersonalidad. Socio único: MARTIN TRUJILLO DIANA. Ampliación de capital. Capital: 1.255.138,00 Euros. Resultante Suscrito: 1.258.138,00 Euros. Modificaciones estatutarias. 12. DE LOS ADMINISTRADORES.-. Otros concepto… - 15/04/2020#5868855ConstituciónNombramientos
DIMATRU2020 SL. Constitución. Comienzo de operaciones: 24.02.20. Objeto social: La Sociedad tiene por objeto la tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de…
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 2020
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 — Málaga — are listed together, with their address.