DIMENSION MARBELLA SPAIN SL

Hoja MA125940· NIF B93369338

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
23/12/2014
Director :
Laugus Jaanus

Legal information

Legal information for DIMENSION MARBELLA SPAIN SL

NIF
Hoja registral
IRUS1000044265765
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date23/12/2014
LocalityMarbella
Register referenceTomo 5348 · Folio 199 · Hoja MA125940
StatusVigente

Activity

DIMENSION MARBELLA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 December 2014. The Spanish commercial register has published 5 filings for this company, from 23 December 2014 to 7 February 2019, across 5 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6832. Gestión y administración de la propiedad inmobiliaria.Domicilio: CJTO RESIDENCIAL LA CARTUJA I Esc.8 1 2 (ESTEPONA).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Osauhing Dimension100 %

Individual · ultimate beneficial owner · since 23/12/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/02/2019· Registered 30/01/2019· I/A 3
  2. Ampliación de capitalPublished 19/02/2015· Registered 11/02/2015· I/A 2
  3. ConstituciónPublished 23/12/2014· Registered 15/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2014· Registered 15/12/2014· I/A 1
  5. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 07/02/2019Cambio de domicilio social

    URB LAS ADELFAS Bl.11 Ptl.1 2º B (MARBELLA)

  2. 23/12/2014Declaración de unipersonalidad

    OSAUHING DIMENSION

Capital · events

  1. 19/02/2015Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  2. 23/12/2014Constitución
    Initial 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)

  1. 07/02/2019#5246431
    Cambio de domicilio social
    DIMENSION MARBELLA SPAIN SL. Cambio de domicilio social. URB LAS ADELFAS Bl.11 Ptl.1 2º B (MARBELLA). Datos registrales. T 5348, L 4255, F 199, S 8, H MA125940, I/A 3 (30.01.19).
  2. 19/02/2015#3200961
    Ampliación de capital
    DIMENSION MARBELLA SPAIN SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 5348, L 4255, F 199, S 8, H MA125940, I/A 2 (11.02.15).
  3. 23/12/2014#3123994
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMENSION MARBELLA SPAIN SL. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: 4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliar…

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 2014

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 addressURB LAS ADELFAS Bl.11 Ptl.1 2º B (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector