HIGH DIMENSION SL

Hoja M478535· NIF B85650216

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 010,00 €
Incorporation :
14/04/2009
Directors :
Galindo Esteban Carlos, Carreras Muncusi Francisco Javier, Morente Martinez Rafael, Saavedra Roncero Pedro Miguel, Cervello Sanchez Enrique

Legal information

Legal information for HIGH DIMENSION SL

NIF
Hoja registral
IRUS1000283495989
Legal formSociedad Limitada (SL)
Share capital123 010,00 €
Incorporation date14/04/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 26553 · Folio 88 · Hoja M478535
StatusVigente

Activity

HIGH DIMENSION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 14 April 2009. The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 30 October 2009, across 4 distinct types of filing. Its registered share capital is 123 010,00 €.

Corporate purpose

LA DISTRIBUCION, COMERCIALIZACION EN GENERAL TANTO AL POR MAYOR COMO AL DETALLE DE EXTRACTOS VEGETALES;.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HIGH DIMENSION SLCervello Sanchez EnriqueCervello Sanchez Enr…Saavedra Roncero Pedro MiguelSaavedra Roncero Ped…Carreras Muncusi Francisco JavierCarreras Muncusi Fra…Galindo Esteban CarlosGalindo Esteban Carl…Morente Martinez RafaelMorente Martinez Raf…KIK-LINE GROUP COMMUNICATION SLKIK-LINE GROUP COMMU…TEAM DINAMIC INVERSION SLTEAM DINAMIC INVERSI…FULLCOMERX DINAMIC SLFULLCOMERX DINAMIC SLMOGAMAES UNITED SYSTEMS SERVICES SLMOGAMAES UNITED SYST…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 3
  2. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 3
  3. Ampliación de capitalPublished 25/06/2009· Registered 16/06/2009· I/A 2
  4. ConstituciónPublished 14/04/2009· Registered 31/03/2009· I/A 1
  5. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 1

Capital · events

  1. 25/06/2009Ampliación de capital
    Resulting capital: 123 010,00 € (+120 000,00 €)
  2. 14/04/2009Constitución
    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. 30/10/2009#444870
    Ceses/DimisionesNombramientos
    HIGH DIMENSION SL. Ceses/Dimisiones. Consejero: MARTIN SANCHEZ MANUEL. Presidente: MARTIN SANCHEZ MANUEL. Consejero: MORENTE MARTINEZ RAFAEL. Secretario: MORENTE MARTINEZ RAFAEL. Consejero: FERNANDEZ GONZALEZ PEDRO. Co.De.Ma.So: FERNANDEZ GONZALEZ PE…
  2. 25/06/2009#277894
    Ampliación de capital
    HIGH DIMENSION SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.010,00 Euros. Datos registrales. T 26553 , F 87, S 8, H M 478535, I/A 2 (16.06.09).
  3. 14/04/2009#167604
    ConstituciónNombramientos
    HIGH DIMENSION SL. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: LA DISTRIBUCION, COMERCIALIZACION EN GENERAL TANTO AL POR MAYOR COMO AL DETALLE DE EXTRACTOS VEGETALES;. Domicilio: CTRA DE LA CORUÑA Km 23,100 - EDIFICIO LAS ROZAS, (…

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 addressCTRA DE LA CORUÑA Km 23, 100 - EDIFICIO LAS ROZAS, (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province