DIMPACK HEALTH SL
Hoja B342993· NIF B64406382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Former name :
- DIMENSION PACKAGING SERVICES SL
Legal information
Legal information for DIMPACK HEALTH SL
Activity
DIMPACK HEALTH SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 March 2010 to 19 April 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
AMPLIAR EN: "LOS SERVICIOS PROPIOS DE LOS CENTROS DE BELLEZA, ESTETICA Y DEPILACION EN TODAS SUS MODALIDADES.".
Directors and representatives
Directors
Former
- Vivar Auñon MarioCeased on 10/04/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/04/2017· Registered 10/04/2017· I/A 3
- NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 3
- ExtinciónPublished 19/04/2017· Registered 10/04/2017· I/A 3
- Ampliación de capitalPublished 24/03/2010· Registered 11/03/2010· I/A 2
- Cambio de denominación socialPublished 24/03/2010· Registered 11/03/2010· I/A 2
- Cambio de objeto socialPublished 24/03/2010· Registered 11/03/2010· I/A 2
Changes
- 19/04/2017Cambio de denominación social
DIMENSION PACKAGING SERVICES SL→DIMPACK HEALTH SL
- 19/04/2017Extinción
- 24/03/2010Cambio de objeto social
AMPLIAR EN: "LOS SERVICIOS PROPIOS DE LOS CENTROS DE BELLEZA, ESTETICA Y DEPILACION EN TODAS SUS MODALIDADES.".
Capital · events
- 24/03/2010Ampliación de capitalResulting capital: 60 000,00 € (+52 000,00 €)
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)
- 19/04/2017#4341124RevocacionesNombramientosExtinción
DIMPACK HEALTH SL. Revocaciones. ADM.UNICO: VIVAR AUÑON MARIO. LIQUIDADOR: VIVAR AUÑON MARIO. Nombramientos. LIQUIDADOR: VIVAR AUÑON MARIO. Extinción. Datos registrales. T 39248 , F 153, S 8, H B 342993, I/A 3 (10.04.17).
- 24/03/2010#646202
Company name: DIMENSION PACKAGING SERVICES SL
Ampliación de capitalCambio de denominación socialCambio de objeto socialDIMENSION PACKAGING SERVICES SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de denominación social. DIMPACK HEALTH SL. Cambio de objeto social. AMPLIAR EN: "LOS SERVICIOS PROPIOS DE LOS CENTROS DE BE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.