DIMENSIONAL INVERSIONES SL

Hoja GR37318

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 010,00 €
Incorporation :
19/08/2009
Former name :
SAINT LOUIS SERVICIOS FINANCIEROS SL

Legal information

Legal information for DIMENSIONAL INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 010,00 €
Incorporation date19/08/2009
Register referenceTomo 1372 · Folio 149 · Hoja GR37318
Former names
SAINT LOUIS SERVICIOS FINANCIEROS SL2009-11-10
StatusVigente

Activity

DIMENSIONAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 19 August 2009. The Spanish commercial register has published 12 filings for this company, from 2 November 2009 to 28 December 2009, across 10 distinct types of filing. Its registered share capital is 25 010,00 €.

Corporate purpose

Actúar como agente Entidades de Credito y/o Empresas Servicios Inversión,en el ámbito comprendido en su declaración de actividades,de acuerdo con el R.D.1245/1.995,de 14/07,sobre Creación Bancos,actividad transfronteriza,otras cuestiones relativas al Regimen Jurídico de las Entidades de Credito....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMENSIONAL INVERSION…Martinez Torres LuisaMartinez Torres Luisa

Beneficial owner (UBO)

Martinez Torres Luisa100 %

Individual · ultimate beneficial owner · since 02/11/2009

Beneficial owner network map

2 nodes Person Company
DIMENSIONAL INVERSION…Martinez Torres LuisaMartinez Torres Luisa

Registered actos

  1. Otros conceptosPublished 28/12/2009
  2. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 3
  3. Modificaciones estatutariasPublished 28/12/2009· Registered 16/12/2009· I/A 3
  4. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 3
  5. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 3
  6. Ampliación de capitalPublished 10/11/2009· Registered 22/10/2009· I/A 2
  7. Cambio de denominación socialPublished 10/11/2009· Registered 22/10/2009· I/A 2
  8. Cambio de objeto socialPublished 10/11/2009· Registered 22/10/2009· I/A 2
  9. Fe de erratasPublished 06/11/2009· Registered 22/10/2009· I/A 1
  10. ConstituciónPublished 02/11/2009· Registered 22/10/2009· I/A 1
  11. Declaración de unipersonalidadPublished 02/11/2009· Registered 22/10/2009· I/A 1
  12. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 1

Capital · events

  1. 10/11/2009Ampliación de capital
    Resulting capital: 25 010,00 € (+22 000,00 €)
  2. 02/11/2009Constitución
    Initial capital: 3 010,00 €

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. 28/12/2009#526876
    Otros conceptos
    DIMENSIONAL INVERSIONES SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Málaga.- Datos regist…
  2. 28/12/2009#526875
    NombramientosModificaciones estatutarias
    DIMENSIONAL INVERSIONES SL. Nombramientos. Adm. Mancom.: CHAFAI EL ALAOUI JALAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 1372 , F 149, S 8, H GR 37318,…
  3. 28/12/2009#526874
    Ceses/DimisionesNombramientos
    DIMENSIONAL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TORRES LUISA. Nombramientos. Adm. Mancom.: MARTINEZ TORRES LUISA. Datos registrales. T 1372 , F 148, S 8, H GR 37318, I/A 3 (16.12.09).
  4. 10/11/2009#457870

    Company name: SAINT LOUIS SERVICIOS FINANCIEROS SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    SAINT LOUIS SERVICIOS FINANCIEROS SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.010,00 Euros. Otros conceptos: Modificados la totalidad de los Estatutos sociales. Cambio de denominación social. DIMENSIONAL INVERSIONES S…
  5. 06/11/2009#454853
    Fe de erratas
    DIMENSIONAL INVERSIONES SL. Fe de erratas: Se rectifica el acto Constitución del envio 209/2009, en cuanto a la denominación social, que se publicó como "Dimensional Inversiones, SL", siendo la denominación correcta "SAINT LOUIS SERVICIOS FINANCIEROS…
  6. 02/11/2009#447055
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMENSIONAL INVERSIONES SL. Constitución. Comienzo de operaciones: 19.08.09. Objeto social: Constituye el objeto de la presente sociedad la representación de una solasociedad o agencia de valores, dentro del ámbito que le es propio y en el marco de l…

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 2009

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 EL CARMELO 44 (OGIJARES), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province