DIMENSIONA CONSULTORIA TECNOLOXICA SL

Hoja SC25585· NIF B15758717

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 800,00 €
Directors :
Torres Andrade Manuel Salvador, Rama Leis Ramon

Legal information

Legal information for DIMENSIONA CONSULTORIA TECNOLOXICA SL

NIF
Hoja registral
IRUS1000126563979
Legal formSociedad Limitada (SL)
Share capital37 800,00 €
Register referenceTomo 49 · Folio 154 · Hoja SC25585
StatusVigente

Activity

DIMENSIONA CONSULTORIA TECNOLOXICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 30 April 2009 to 15 April 2024, across 6 distinct types of filing. Its registered share capital is 37 800,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
DIMENSIONA CONSULTORI…Rama Leis RamonRama Leis RamonTorres Andrade Manuel SalvadorTorres Andrade Manue…GUAINA DO VIVELO SLGUAINA DO VIVELO SLMACROTEST INFORMATICA, SLMACROTEST INFORMATIC…SIA INTERACTIVE EUROPE SLSIA INTERACTIVE EURO…GALICIA WINE TRAVEL SOCIEDAD LIMITADAGALICIA WINE TRAVEL …TORRES DO VISO SLTORRES DO VISO SL

Registered actos

  1. RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 11
  2. Ceses/DimisionesPublished 23/07/2020· Registered 09/07/2020· I/A 10
  3. NombramientosPublished 23/07/2020· Registered 09/07/2020· I/A 10
  4. Ampliación de capitalPublished 23/07/2020· Registered 09/07/2020· I/A 10
  5. Modificaciones estatutariasPublished 23/07/2020· Registered 09/07/2020· I/A 10
  6. Modificaciones estatutariasPublished 05/08/2019· Registered 26/07/2019· I/A 9
  7. Cambio de domicilio socialPublished 05/08/2019· Registered 26/07/2019· I/A 9
  8. RevocacionesPublished 28/06/2018· Registered 21/06/2018· I/A 8
  9. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 8
  10. Ceses/DimisionesPublished 28/06/2018· Registered 21/06/2018· I/A 7
  11. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 7
  12. Modificaciones estatutariasPublished 30/04/2009· Registered 16/04/2009· I/A 6
  13. Cambio de domicilio socialPublished 30/04/2009· Registered 16/04/2009· I/A 6

Changes

  1. 23/07/2020Modificaciones estatutarias
  2. 05/08/2019Cambio de domicilio social

    PLAZA DE EUROPA 10 5 (SANTIAGO DE COMPOSTELA)

  3. 05/08/2019Modificaciones estatutarias
  4. 30/04/2009Cambio de domicilio social

    C/ LONDRES 1 (SANTIAGO DE COMPOSTELA)

  5. 30/04/2009Modificaciones estatutarias

Capital · events

  1. 23/07/2020Ampliación de capital
    Resulting capital: 37 800,00 € (+28 800,00 €)

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. 15/04/2024#8033469
    Revocaciones
    DIMENSIONA CONSULTORIA TECNOLOXICA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: FERNANDEZ FERNANDEZ MARIA JOSE. Datos registrales. T 49 , F 154, S 8, H SC 25585, I/A 11 ( 8.04.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
  2. 23/07/2020#5962912
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DIMENSIONA CONSULTORIA TECNOLOXICA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TORRES ANDRADE MANUEL SALVADOR. Nombramientos. Adm. Solid.: RAMA LEIS RAMON;TORRES ANDRADE MANUEL SALVADOR. Ampliación de capital. Capital: 28.800,00 Eu…
  3. 05/08/2019#5529948
    Modificaciones estatutariasCambio de domicilio social
    DIMENSIONA CONSULTORIA TECNOLOXICA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social se establece en Santiago de Compostela -A Coruña-, Plaza de Europa 10, 5ª planta, CP-15707. …
  4. 28/06/2018#4945017
    RevocacionesNombramientos
    DIMENSIONA CONSULTORIA TECNOLOXICA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: FERNANDEZ FERNANDEZ MARIA JOSE. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ MARIA JOSE;RAMA LEIS RAMON. Datos registrales. T 49 , F 152, S 8, H SC 25585, I/…
  5. 28/06/2018#4945016
    Ceses/DimisionesNombramientos
    DIMENSIONA CONSULTORIA TECNOLOXICA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ MARIA JOSE. Nombramientos. Adm. Unico: TORRES ANDRADE MANUEL SALVADOR. Datos registrales. T 49 , F 152, S 8, H SC 25585, I/A 7 (21.0…
  6. 30/04/2009#193008
    Modificaciones estatutariasCambio de domicilio social
    DIMENSIONA CONSULTORIA TECNOLOXICA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social se establece en Santiago de Compostela - A Coruña-, Rúa Londres, nº1, C.P. 15.707. La Junta …

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 addressPLAZA DE EUROPA 10 5 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector