GESTIONES DIMSI SOCIEDAD LIMITADA
Hoja BI54431· NIF B95566006
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/05/2009
Legal information
Legal information for GESTIONES DIMSI SOCIEDAD LIMITADA
Activity
GESTIONES DIMSI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 May 2009. The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 21 January 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
gestión y negociación en general de valores mobiliarios, inmuebles y participaciones sociales.
Directors and representatives
Directors
Former
- Landaluce Sustacha Maria Dolores EloisaCeased on 13/01/2025Administrador Solidario
- Landaluce Sustacha Maria DoloresCeased on 13/01/2025Administrador Solidario
- Odriozola Landaluce MarinaCeased on 13/01/2025Administrador Solidario
- Odriozola Chaves Jose RamonCeased on 31/05/2019Administrador Único
- Odriozola Landaluce IsabelCeased on 13/01/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Odriozola Chaves Jose Ramon100 %
Individual · ultimate beneficial owner · since 07/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2025· Registered 13/01/2025· I/A 4
- NombramientosPublished 21/01/2025· Registered 13/01/2025· I/A 4
- DisoluciónPublished 21/01/2025· Registered 13/01/2025· I/A 4
- ExtinciónPublished 21/01/2025· Registered 13/01/2025· I/A 4
- Ceses/DimisionesPublished 12/06/2019· Registered 31/05/2019· I/A 2
- NombramientosPublished 12/06/2019· Registered 31/05/2019· I/A 2
- ConstituciónPublished 07/05/2009· Registered 22/04/2009· I/A 1
- Declaración de unipersonalidadPublished 07/05/2009· Registered 22/04/2009· I/A 1
- NombramientosPublished 07/05/2009· Registered 22/04/2009· I/A 1
Changes
- 21/01/2025Disolución
- 21/01/2025Extinción
- 07/05/2009Declaración de unipersonalidad
ODRIOZOLA CHAVES JOSE RAMON
Capital · events
- 07/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 21/01/2025#8446038Ceses/DimisionesNombramientosDisoluciónExtinción
GESTIONES DIMSI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LANDALUCE SUSTACHA MARIA DOLORES ELOISA;ODRIOZOLA LANDALUCE MARINA. Nombramientos. Liquidador: ODRIOZOLA LANDALUCE ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H… - 12/06/2019#5443647Ceses/DimisionesNombramientos
GESTIONES DIMSI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ODRIOZOLA CHAVES JOSE RAMON. Nombramientos. Adm. Solid.: LANDALUCE SUSTACHA MARIA DOLORES;ODRIOZOLA LANDALUCE MARINA. Otros conceptos: Cambio del Organo de Administración: Administrador… - 07/05/2009#203738ConstituciónDeclaración de unipersonalidadNombramientos
GESTIONES DIMSI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.09. Objeto social: gestión y negociación en general de valores mobiliarios, inmuebles y participaciones sociales. Domicilio: ALAM DE URQUIJO 23 4º (BILBAO). Capital: 3.10…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.