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Company «Dimtrax Empresarial SL»
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Last update: Feb. 27, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B65002537 |
|---|---|
| Status | Active |
| Province | Barcelona |
| Incorporation date | Dec. 31, 2008 (13 years, 9 months ago) |
| Address | Cl Jesus, Num.58-60, P.2, Pta.1 (Sitges). |
| Corporate purpose | El asesoramiento a empresas,mediante el analisis,el diagnostico,la supervision general de su funcionamiento y,en general,la prestacion de servicios de asesoramiento economico,financiero,corporativo y juridico.la prestacion... |
| Share capital | 1,403,256.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| ADM.UNICO | Ripoll Pañella Josep Oriol | 06/04/2009 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| ADM.UNICO | Gorgues Rosset Rosa Maria | 31/12/2008 | 06/04/2009 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Dimtrax Empresarial SL.
27
Feb 2020
Revocaciones
On 27/02/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| REPR.143 RRM | Viñas Pich Ana |
| CONSEJERO | Targus Invest SL |
| V-SEC NO CON | Sanchez Fernandez Raul |
| REPR.143 RRM | Ripoll Pañella Josep Oriol |
| CONSEJERO | Qualest Patrimonial SL |
| CONSEJERO | On Off Tecnologias SL |
| REPR.143 RRM | Martinez Portillo Patricia |
| REPR.143 RRM | Martinez Portillo Carlota |
| REPR.143 RRM | Martinez Garcia David |
| CONSEJERO | Marquila Investments 2007 SL |
| CONSEJERO | Lotrian Gestion SL |
| CONSEJERO | Green Project Investment SL |
| CONSEJERO | Dimtrax Empresarial SL |
| REPR.143 RRM | Calle Bonet Xavier |
| CONSEJERO | Cabello Y Companyia Gestio SL |
| REPR.143 RRM | Cabello Vila Maria Merce |
| REPR.143 RRM | Brull Ortiz Eduard |
| CONSEJERO | Bargallo Martinez Joan |
| CONSEJERO | Bargallo Gil Juan |
Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6
27
Feb 2020
Revocaciones
On 27/02/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| REPR.143 RRM | Viñas Pich Ana |
| CONS. DELEG. | Targus Invest SL |
| REPR.143 RRM | Ripoll Pañella Josep Oriol |
| CONSEJERO | Qualest Patrimonial SL |
| CONSEJERO | On Off Tecnologias SL |
| REPR.143 RRM | Martinez Portillo Patricia |
| REPR.143 RRM | Martinez Portillo Carlota |
| REPR.143 RRM | Martinez Garcia David |
| CONSEJERO | Marquila Investments 2007 SL |
| CONSEJERO | Lotrian Gestion SL |
| CONSEJERO | Green Project Investment SL |
| CONSEJERO | Dimtrax Empresarial SL |
| REPR.143 RRM | Calle Bonet Xavier |
| CONSEJERO | Cabello Y Companyia Gestio SL |
| REPR.143 RRM | Cabello Vila Maria Merce |
| REPR.143 RRM | Brull Ortiz Eduard |
| PRESIDENTE | Bargallo Martinez Juan |
| CONSEJERO | Bargallo Gil Juan |
Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7
04
Apr 2017
Nombramientos
On 04/04/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| REPR.143 RRM | Viñas Pich Ana |
| SECRETARIO | Targus Invest SL |
| V-SEC NO CON | Sanchez Fernandez Raul |
| REPR.143 RRM | Ripoll Pañella Josep Oriol |
| CONSEJERO | Qualest Patrimonial SL |
| CONSEJERO | On Off Tecnologias SL |
| REPR.143 RRM | Martinez Portillo Patricia |
| REPR.143 RRM | Martinez Portillo Carlota |
| REPR.143 RRM | Martinez Garcia David |
| CONSEJERO | Marquila Investments 2007 SL |
| CONSEJERO | Lotrian Gestion SL |
| CONSEJERO | Green Project Investment SL |
| CONSEJERO | Dimtrax Empresarial SL |
| REPR.143 RRM | Calle Bonet Xavier |
| CONSEJERO | Cabello Y Companyia Gestio SL |
| REPR.143 RRM | Cabello Vila Maria Merce |
| REPR.143 RRM | Brull Ortiz Eduard |
| CONS. DELEG. | Bargallo Martinez Joan |
| CONSEJERO | Bargallo Gil Juan |
Announcement 162808 of 2017
Registry data: T 45436 , F 9, S 8, H B 487658, I/A 3
29
Dec 2016
Ampliación de capital
On date 29/12/2016, by means of the corresponding deed, the increase of €400,250.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 39.91 % increase in capital, leaving a resulting share capital of €1,403,256.0.
Announcement 11353 of 2017
Registry data: T 40934 , F 145, S 8, H B 373322, I/A 5
27
Dec 2016
Nombramientos
On 27/12/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| REPR.143 RRM | Viñas Pich Ana |
| SECRETARIO | Targus Invest SL |
| REPR.143 RRM | Ripoll Pañella Josep Oriol |
| CONSEJERO | Qualest Patrimonial SL |
| CONSEJERO | On Off Tecnologias SL |
| REPR.143 RRM | Martinez Portillo Patricia |
| REPR.143 RRM | Martinez Portillo Carlota |
| REPR.143 RRM | Martinez Garcia David |
| CONSEJERO | Marquila Investments 2007 SL |
| CONSEJERO | Lotrian Gestion SL |
| CONSEJERO | Dimtrax Empresarial SL |
| CONSEJERO | Cabello Y Companyia Gestio SL |
| REPR.143 RRM | Cabello Vila Maria Merce |
| REPR.143 RRM | Brull Ortiz Eduard |
| CONSEJERO | Bargallo Martinez Juan |
| CONSEJERO | Bargallo Gil Juan |
Announcement 2710 of 2017
Registry data: T 45375 , F 86, S 8, H B 485708, I/A 3
11
Feb 2016
29
May 2012
Ampliación de capital
On date 29/05/2012, by means of the corresponding deed, the increase of €1,000,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 33266.80 % increase in capital, leaving a resulting share capital of €1,003,006.0.
Announcement 242315 of 2012
Registry data: T 40934 , F 144, S 8, H B 373322, I/A 3
06
Apr 2009
Cambio de objeto social
On date 06/04/2009, the company changes its activity to:
EL ASESORAMIENTO A EMPRESAS,MEDIANTE EL ANALISIS,EL DIAGNOSTICO,LA SUPERVISION GENERAL DE SU FUNCIONAMIENTO Y,EN GENERAL,LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO,FINANCIERO,CORPORATIVO Y JURIDICO.LA PRESTACION...
Announcement 186009 of 2009
Registry data: T 40934 , F 143, S 8, H B 373322, I/A 2
06
Apr 2009
06
Apr 2009
Modificaciones estatutarias
On date 06/04/2009, the company made the following statutory modifications:
ART.3.-CLAUSULA DE EXCLUSION DE SUJECION DE LAS ACTIVIDADESDEL OBJETO SOCIAL A LA LEY DE SOCIEDADES PROFESIONALES.
Announcement 186009 of 2009
Registry data: T 40934 , F 143, S 8, H B 373322, I/A 2
06
Apr 2009
Nombramientos
On 06/04/2009 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Ripoll Pañella Josep Oriol |
Announcement 186009 of 2009
Registry data: T 40934 , F 143, S 8, H B 373322, I/A 2
06
Apr 2009
Revocaciones
On 06/04/2009 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Gorgues Rosset Rosa Maria |
Announcement 186009 of 2009
Registry data: T 40934 , F 143, S 8, H B 373322, I/A 2
31
Dec 2008
Nombramientos
On 31/12/2008 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Gorgues Rosset Rosa Maria |
Announcement 21909 of 2009
Registry data: T 40934 , F 142, S 8, H B 373322, I/A 1
31
Dec 2008
Constitución
On date 31/12/2008 the company was incorporated by public deed.
The company was created with an initial share capital of €3,006.0 and started its activity on 05/12/2008.
The registered office at the time of its incorporation was set to CL AVENIR Num.35 P.6 PTA.2 (BARCELONA).
The company indicates that its activity is LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC..
Announcement 21909 of 2009
Registry data: T 40934 , F 142, S 8, H B 373322, I/A 1
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