ARSLAN-DIANA SL
Hoja V189670· NIF B40614596
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2019
- Director :
- Mitkova Diana Milena
Legal information
Legal information for ARSLAN-DIANA SL
Activity
ARSLAN-DIANA SL is a Sociedad Limitada (SL) with its registered office in Montaverner (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 14 October 2019. The Spanish commercial register has published 4 filings for this company, from 14 October 2019 to 8 August 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Tendrá por objeto: El comercio de toda clase de productos textiles y de confección. Comercio de productos para el mantenimiento y funcionamiento de hogar. La venta de artículos de cristal y objetos decorativos de uso doméstico y la intermediación del comercio. CNAE - 4641. Si las disposiciones legal.
Directors and representatives
Directors
Current
- Mitkova Diana MilenaSince 07/10/2019Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 14/10/2019· Registered 07/10/2019· I/A 1
- NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 1
Capital · events
- 14/10/2019ConstituciónInitial 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)
- 08/08/2023#7667998
ARSLAN-DIANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10729, L 8009, F 65, S 8, H V 189670, I/A 2 H ( 1.08.23).
- 24/08/2021#6581557
ARSLAN-DIANA SL. Otros conceptos: Declaración de insolvencia de la Sociedad ejecutada "ARSLAN-DIANA SL", según ejecución núm. 1190/21-PI que se tramita en el Juzgado de lo Social número 3 de Valencia. Datos registrales. T 10729, L 8009, F 65, S 8, H … - 14/10/2019#5614428ConstituciónNombramientos
ARSLAN-DIANA SL. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: Tendrá por objeto: El comercio de toda clase de productos textiles y de confección. Comercio de productos para el mantenimiento y funcionamiento de hogar. La venta de art…
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 2019
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 — Comercio al por mayor de textiles — are listed together.