DIMENSION TECNICA 2012 SL
Hoja V157192· NIF B65725434
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 23/02/2012
- Directors :
- Font Olivart Enric, Gorgues Rosset Rosa Maria, Vervisch Marc Jean Nico
Legal information
Legal information for DIMENSION TECNICA 2012 SL
Activity
DIMENSION TECNICA 2012 SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 23 February 2012. The Spanish commercial register has published 19 filings for this company, from 23 February 2012 to 21 December 2023, across 7 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Font Olivart EnricAdministrador Único
- Gorgues Rosset Rosa MariaAdministrador Único
- Vervisch Marc Jean NicoAdministrador Único
Authorised representatives
Current
- Campos Andreu Maria PilarSince 14/12/2023Apoderado
Former
- Llario Tro VicenteCeased on 28/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 7
- RevocacionesPublished 05/12/2023· Registered 28/11/2023· I/A 6
- Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 5
- Declaración de unipersonalidadPublished 31/07/2019· Registered 24/07/2019· I/A 4
- RevocacionesPublished 02/02/2018· Registered 26/01/2018· I/A 3
- NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 3
- Cambio de domicilio socialPublished 02/01/2014· Registered 24/12/2013· I/A 2
Changes
- 17/06/2022Cambio de domicilio social
C/ CIUTAT DE BARCELONA 12 - A (PATERNA)
- 31/07/2019Declaración de unipersonalidad
VERVISCH MARC JEAN NICO
- 02/01/2014Cambio de domicilio social
C/ VILLA DE MADRID 57 - POLIGONO FUENTE DEL JARRO, (PATERNA)
Timeline (BORME)
- 21/12/2023#7852768Nombramientos
DIMENSION TECNICA 2012 SL. Nombramientos. Apoderado: CAMPOS ANDREU MARIA PILAR. Datos registrales. T 11168, L 8446, F 206, S 8, H V 157192, I/A 7 (14.12.23).
- 05/12/2023#7828444Revocaciones
DIMENSION TECNICA 2012 SL. Revocaciones. Apoderado: LLARIO TRO VICENTE. Datos registrales. T 11168, L 8446, F 206, S 8, H V 157192, I/A 6 (28.11.23).
- 17/06/2022#7029842Cambio de domicilio social
DIMENSION TECNICA 2012 SL. Cambio de domicilio social. C/ CIUTAT DE BARCELONA 12 - A (PATERNA). Datos registrales. T 9724, L 7006, F 206, S 8, H V 157192, I/A 5 (10.06.22).
- 31/07/2019#5523610Declaración de unipersonalidad
DIMENSION TECNICA 2012 SL. Declaración de unipersonalidad. Socio único: VERVISCH MARC JEAN NICO. Datos registrales. T 9724, L 7006, F 206, S 8, H V 157192, I/A 4 (24.07.19).
- 02/02/2018#4729631RevocacionesNombramientos
DIMENSION TECNICA 2012 SL. Revocaciones. Apoderado: LLARIO TRO VICENTE. Nombramientos. Apoderado: LLARIO TRO VICENTE. Datos registrales. T 9724, L 7006, F 206, S 8, H V 157192, I/A 3 (26.01.18).
- 02/01/2014#10460176Cambio de domicilio social
DIMENSION TECNICA 2012 SL. Cambio de domicilio social. C/ VILLA DE MADRID 57 - POLIGONO FUENTE DEL JARRO, (PATERNA). Datos registrales. T 9724, L 7006, F 206, S 8, H V 157192, I/A 2 (24.12.13).
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 2012
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
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.