DIMENSION INGENIERIA SL

Hoja P4055· NIF B34203794

VigentePalencia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
95 600,00 €
Director :
Simon Abril Roberto

Legal information

Legal information for DIMENSION INGENIERIA SL

NIF
Hoja registral
IRUS1000031388559
Legal formSociedad Limitada (SL)
Share capital95 600,00 €
LocalityPalencia
Phone
Register referenceTomo 335 · Folio 67 · Hoja P4055
StatusVigente

Activity

DIMENSION INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 15 February 2010 to 2 September 2022, across 4 distinct types of filing. Its registered share capital is 95 600,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIMENSION INGENIERIA …Simon Abril RobertoSimon Abril Roberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMENSION INGENIERIA …Simon Abril RobertoSimon Abril Roberto

Beneficial owner (UBO)

Simon Abril Roberto100 %

Individual · ultimate beneficial owner · since 02/09/2022

Beneficial owner network map

2 nodes Person Company
DIMENSION INGENIERIA …Simon Abril RobertoSimon Abril Roberto

Registered actos

  1. Declaración de unipersonalidadPublished 02/09/2022· Registered 26/08/2022· I/A 6
  2. Ceses/DimisionesPublished 03/03/2022· Registered 22/02/2022· I/A 5
  3. NombramientosPublished 03/03/2022· Registered 22/02/2022· I/A 5
  4. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 4
  5. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 4
  6. Ampliación de capitalPublished 15/02/2010· Registered 03/02/2010· I/A 3

Changes

  1. 02/09/2022Declaración de unipersonalidad

    SIMON ABRIL ROBERTO

Capital · events

  1. 15/02/2010Ampliación de capital
    Resulting capital: 95 600,00 € (+27 800,00 €)

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)

  1. 02/09/2022#7145688
    Declaración de unipersonalidad
    DIMENSION INGENIERIA SL. Declaración de unipersonalidad. Socio único: SIMON ABRIL ROBERTO. Datos registrales. T 335 , F 67, S 8, H P 4055, I/A 6 (26.08.22).
  2. 03/03/2022#6840785
    Ceses/DimisionesNombramientos
    DIMENSION INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: BODERO CANCIO MARIANO JOSE;SIMON ABRIL ROBERTO. Nombramientos. Adm. Unico: SIMON ABRIL ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 20/10/2020#6080156
    Ceses/DimisionesNombramientos
    DIMENSION INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: JOSE BELMONTE SAAVEDRA;BODERO CANCIO MARIANO JOSE;ROBERTO SIMON ABRIL. Nombramientos. Adm. Solid.: BODERO CANCIO MARIANO JOSE;ROBERTO SIMON ABRIL. Datos registrales. T 335 , F 67, S 8, H P 4055,…
  4. 15/02/2010#589879
    Ampliación de capital
    DIMENSION INGENIERIA SL. Ampliación de capital. Capital: 27.800,00 Euros. Resultante Suscrito: 95.600,00 Euros. Datos registrales. T 335 , F 66, S 8, H P 4055, I/A 3 ( 3.02.10).

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/ JARDINES, 34 BAJO, PALENCIA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector