1492 BY DMA SL
Hoja MA161472· NIF B06842264
- Registered address :
- Activity :
- Fabricación de tejidos textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2021
- Director :
- De Maria Diane Elisabeth Anne Francine
Legal information
Legal information for 1492 BY DMA SL
Activity
1492 BY DMA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). It was incorporated on 16 June 2021. The Spanish commercial register has published 6 filings for this company, from 16 June 2021 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1320 · Fabricación de tejidos textiles
Corporate purpose
Fabricación, comercialización, importación y exportación de lo siguiente: Tejidos textiles; tejidos de punto; artículos confeccionados con textiles; alfombras y moquetas; cordeles, bramantes y redes; telas no tejidas y artículos confeccionados con ellas; productos textiles de uso técnico e industria.
Directors and representatives
Directors
Current
- De Maria Diane Elisabeth Anne FrancineSince 08/06/2021Administrador Único
Former
- Bechara Galmes KarimCeased on 23/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Maria Diane Elisabeth Anne Francine100 %
Individual · ultimate beneficial owner · since 31/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2022· Registered 23/03/2022· I/A 2
- Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 2
- NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 2
- Cambio de domicilio socialPublished 31/03/2022· Registered 23/03/2022· I/A 2
- ConstituciónPublished 16/06/2021· Registered 08/06/2021· I/A 1
- NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 1
Changes
- 31/03/2022Cambio de domicilio social
TRVA CARLOS MACKINTOSH, EDIFICIO PUERTA DEL MAR - (MARBELLA)
- 31/03/2022Declaración de unipersonalidad
DE MARIA DIANE ELISABETH ANNE FRANCINE
Capital · events
- 16/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 31/03/2022#6889038Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
1492 BY DMA SL. Declaración de unipersonalidad. Socio único: DE MARIA DIANE ELISABETH ANNE FRANCINE. Ceses/Dimisiones. Adm. Solid.: BECHARA GALMES KARIM;DE MARIA DIANE ELISABETH ANNE FRANCINE. Nombramientos. Adm. Unico: DE MARIA DIANE ELISABETH ANNE … - 16/06/2021#6478496ConstituciónNombramientos
1492 BY DMA SL. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Fabricación, comercialización, importación y exportación de lo siguiente: Tejidos textiles; tejidos de punto; artículos confeccionados con textiles; alfombras y moquetas; …
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 2021
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 tejidos textiles — are listed together.