DIMPEX SOLUTIONS SL

Hoja MA27703· NIF B29813052

Struck off · 12/07/2023Málaga
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIMPEX SOLUTIONS SL

NIF
Hoja registral
IRUS1000019101445
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 1958 · Folio 26 · Hoja MA27703
StatusLiquidada

Activity

DIMPEX SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 5 filings for this company, from 11 February 2014 to 12 July 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIMPEX SOLUTIONS SLVillanueva Castillo AurelioVillanueva Castillo …NADEL CRAFTS SLNADEL CRAFTS SL

Beneficial owner (UBO)

Villanueva Castillo Aurelio100 %

Individual · ultimate beneficial owner · since 12/07/2023

Beneficial owner network map

3 nodes Person Company
DIMPEX SOLUTIONS SLVillanueva Castillo AurelioVillanueva Castillo …NADEL CRAFTS SLNADEL CRAFTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/07/2023· Registered 03/07/2023· I/A 4
  2. Ceses/DimisionesPublished 12/07/2023· Registered 03/07/2023· I/A 4
  3. DisoluciónPublished 12/07/2023· Registered 03/07/2023· I/A 4
  4. ExtinciónPublished 12/07/2023· Registered 03/07/2023· I/A 4
  5. Otros conceptosPublished 11/02/2014· Registered 30/01/2014· I/A 3

Changes

  1. 12/07/2023Declaración de unipersonalidad

    VILLANUEVA CASTILLO AURELIO

  2. 12/07/2023Disolución
  3. 12/07/2023Extinción

Timeline (BORME)

  1. 12/07/2023#7624714
    Declaración de unipersonalidadCeses/DimisionesDisoluciónExtinción
    DIMPEX SOLUTIONS SL. Declaración de unipersonalidad. Socio único: VILLANUEVA CASTILLO AURELIO. Ceses/Dimisiones. Socio único: VILLANUEVA CASTILLO AURELIO. Adm. Unico: VILLANUEVA CASTILLO AURELIO. Disolución. Fusion. Extinción. Datos registrales. T 19…
  2. 11/02/2014#2664209
    Otros conceptos
    DIMPEX SOLUTIONS SL. Otros conceptos: Cambio de la forma de retribución del órgano de administración y adición de un artículo a los estatutos sociales, con el número 8-bis.- Cambio de domicilio social. AVDA JOSE ORTEGA Y GASSET 238 (MALAGA). Datos re…

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 addressAVDA JOSE ORTEGA Y GASSET 238 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector