DIMENSION DIAGONAL SL

Hoja M350453· NIF B83948885

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Director :
Torres Puente Pedro Jose

Legal information

Legal information for DIMENSION DIAGONAL SL

NIF
Hoja registral
IRUS1000272629558
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19886 · Folio 94 · Hoja M350453
StatusVigente

Activity

DIMENSION DIAGONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIMENSION DIAGONAL SLTorres Puente Pedro JoseTorres Puente Pedro …DESARROLLO EMPRESARIAL BARATHEON SLDESARROLLO EMPRESARI…CONTRATAS TORRES SLCONTRATAS TORRES SLSOLADOS Y CONSTRUCCIONES OMEGA SLSOLADOS Y CONSTRUCCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMENSION DIAGONAL SLTorres Puente Pedro JoseTorres Puente Pedro …

Beneficial owner (UBO)

Torres Puente Pedro Jose100 %

Individual · ultimate beneficial owner · since 31/12/2014

Beneficial owner network map

2 nodes Person Company
DIMENSION DIAGONAL SLTorres Puente Pedro JoseTorres Puente Pedro …

Registered actos

  1. Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 4
  2. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 4
  3. Modificaciones estatutariasPublished 31/12/2014· Registered 22/12/2014· I/A 4
  4. Cambio de domicilio socialPublished 31/12/2014· Registered 22/12/2014· I/A 4
  5. Declaración de unipersonalidadPublished 31/12/2014· Registered 22/12/2014· I/A 3

Changes

  1. 31/12/2014Cambio de domicilio social

    C/ CHILE - NUMERO 17 1º H (MADRID)

  2. 31/12/2014Declaración de unipersonalidad

    TORRES PUENTE PEDRO JOSE

  3. 31/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2014#3134765
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIMENSION DIAGONAL SL. Ceses/Dimisiones. Adm. Unico: TORRES PUENTE JUAN. Nombramientos. Adm. Unico: TORRES PUENTE PEDRO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio soci…
  2. 31/12/2014#3134764
    Declaración de unipersonalidad
    DIMENSION DIAGONAL SL. Declaración de unipersonalidad. Socio único: TORRES PUENTE PEDRO JOSE. Datos registrales. T 19886 , F 93, S 8, H M 350453, I/A 3 (22.12.14).

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/ CHILE - NUMERO 17 1º H (MADRID), Madrid
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector