• Company «Dimtrax Empresarial SL»

  • Last update: Feb. 27, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B65002537
Status Active
Province Barcelona
Incorporation date Dec. 31, 2008 (13 years, 7 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
Officers
Download in CSV format
Position Natural or legal entity From Until
ADM.UNICO Ripoll Pañella Josep Oriol 06/04/2009 Current
Show former officers
Former officers
Download in CSV format
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:


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:


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:


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:


Announcement 2710 of 2017
Registry data: T 45375 , F 86, S 8, H B 485708, I/A 3

11

Feb 2016

Modificaciones estatutarias


On date 11/02/2016, the company made the following statutory modifications:

ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 80353 of 2016
Registry data: T 40934 , F 145, S 8, H B 373322, I/A 4

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

Cambio de domicilio social


On date 06/04/2009, the company changes its registered office to CL JESUS, NUM.58-60, P.2, PTA.1 (SITGES).


Announcement 186009 of 2009
Registry data: T 40934 , F 143, S 8, H B 373322, I/A 2

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

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.