QUIMICAS DUMMAS SL
Hoja SE44328· NIF B91128983
- Registered address :
- Activity :
- Fabricación de otros productos básicos de química inorgánica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 215,00 €
- Director :
- Diaz Sanchez Damian
Legal information
Legal information for QUIMICAS DUMMAS SL
Activity
QUIMICAS DUMMAS SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). Its declared activity is “Fabricación de otros productos básicos de química inorgánica” (CNAE 2013). The Spanish commercial register has published 6 filings for this company, from 11 August 2009 to 27 February 2023, across 5 distinct types of filing. Its registered share capital is 73 215,00 €.
Economic activity (CNAE)
2013 · Fabricación de otros productos básicos de química inorgánica
Directors and representatives
Directors
Current
- Diaz Sanchez DamianSince 08/02/2019Administrador Único
Former
- Martinez De La Cueva SerafinCeased on 08/02/2019Administrador Solidario
- Navarro Rivera MariaCeased on 08/02/2019Administrador Solidario
Authorised representatives
Current
- Diaz Meneses CarlotaSince 15/02/2023Apoderado Solidario
- Diaz Meneses Damian VictorSince 15/02/2023Apoderado Solidario
- Diaz Meneses PaulaSince 15/02/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- DIMENSA SOCIEDAD LIMITADA(formerly DIMENSA DAMIAN DIAZ SANCHEZ SOCIEDAD LIMITADA)100 %
Legal entity · since 25/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIMENSA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/02/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 27/02/2023· Registered 15/02/2023· I/A 7
- Declaración de unipersonalidadPublished 25/02/2019· Registered 13/02/2019· I/A 6
- Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 5
- NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 5
- Ampliación de capitalPublished 11/08/2009· Registered 27/07/2009· I/A 4
- Modificaciones estatutariasPublished 11/08/2009· Registered 27/07/2009· I/A 4
Changes
- 25/02/2019Declaración de unipersonalidad
DIMENSA DAMIAN DIAZ SANCHEZ SOCIEDAD LIMITADA
- 11/08/2009Modificaciones estatutarias
Capital · events
- 11/08/2009Ampliación de capitalResulting capital: 73 215,00 € (+60 000,00 €)
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)
- 27/02/2023#7410904Nombramientos
QUIMICAS DUMMAS SL. Nombramientos. Apo.Sol.: DIAZ MENESES CARLOTA;DIAZ MENESES PAULA;DIAZ MENESES DAMIAN VICTOR. Datos registrales. T 3260 , F 192, S 8, H SE 44328, I/A 7 (15.02.23).
- 25/02/2019#5277811Declaración de unipersonalidad
QUIMICAS DUMMAS SL. Declaración de unipersonalidad. Socio único: DIMENSA DAMIAN DIAZ SANCHEZ SOCIEDAD LIMITADA. Datos registrales. T 3260 , F 191, S 8, H SE 44328, I/A 6 (13.02.19).
- 15/02/2019#5261956Ceses/DimisionesNombramientos
QUIMICAS DUMMAS SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO RIVERA MARIA;MARTINEZ DE LA CUEVA SERAFIN. Nombramientos. Adm. Unico: DIAZ SANCHEZ DAMIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 11/08/2009#342909Ampliación de capitalModificaciones estatutarias
QUIMICAS DUMMAS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 73.215,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3260 , F 191, S 8, H SE 44328, I/A 4 (27.07.09).
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
Spanish companies in the same line of business — Fabricación de otros productos básicos de química inorgánica — are listed together.