COMERCIO Y DISTRIBUCION DALBA 2017 SL

Hoja M659254· NIF B87961959

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/12/2017
Director :
Duarte Mario Dario

Legal information

Legal information for COMERCIO Y DISTRIBUCION DALBA 2017 SL

NIF
Hoja registral
IRUS1000300015432
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/12/2017
LocalityMadrid
Register referenceTomo 36823 · Folio 32 · Hoja M659254
StatusVigente

Activity

COMERCIO Y DISTRIBUCION DALBA 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 19 December 2017. The Spanish commercial register has published 9 filings for this company, from 19 December 2017 to 27 February 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tendrá por objeto: Actividad principal: Comercio al por mayor de productos alimenticios, bebidas y tabaco. Otras actividades: Intermediarios del comercio. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERCIO Y DISTRIBUCI…Duarte Mario DarioDuarte Mario Dario

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
COMERCIO Y DISTRIBUCI…Mora Cid JulianMora Cid JulianOPAMOR 2021 SLOPAMOR 2021 SLCOMERCIAL COMOYPA 2018 SLCOMERCIAL COMOYPA 20…NOBAC ESTRUCTURAS SLNOBAC ESTRUCTURAS SLMOVI2 2026 SLMOVI2 2026 SL

Beneficial owner (UBO)

Mora Cid Julian100 %

Individual · ultimate beneficial owner · since 19/12/2017

Beneficial owner network map

6 nodes Person Company
COMERCIO Y DISTRIBUCI…Mora Cid JulianMora Cid JulianOPAMOR 2021 SLOPAMOR 2021 SLCOMERCIAL COMOYPA 2018 SLCOMERCIAL COMOYPA 20…NOBAC ESTRUCTURAS SLNOBAC ESTRUCTURAS SLMOVI2 2026 SLMOVI2 2026 SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 3
  2. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 3
  3. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 2
  4. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 2
  5. ConstituciónPublished 19/12/2017· Registered 11/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 19/12/2017· Registered 11/12/2017· I/A 1
  7. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 19/12/2017Declaración de unipersonalidad

    MORA CID JULIAN

Capital · events

  1. 19/12/2017Constitución
    Initial capital: 3 010,00 €

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)

  1. 27/02/2020#5816874
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMERCIO Y DISTRIBUCION DALBA 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: DUARTE MARIO DARIO. Ceses/Dimisiones. Adm. Unico: PEREZ SIERRA FRANCISCO. Nombramientos. Adm. Unico: DUARTE MARIO DARIO. Datos registrales. T 36823 , F …
  2. 02/04/2018#4818508
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMERCIO Y DISTRIBUCION DALBA 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ SIERRA FRANCISCO. Ceses/Dimisiones. Adm. Unico: MORA CID JULIAN. Nombramientos. Adm. Unico: PEREZ SIERRA FRANCISCO. Datos registrales. T 36823 , F…
  3. 19/12/2017#4665997
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIO Y DISTRIBUCION DALBA 2017 SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: La sociedad tendrá por objeto: Actividad principal: Comercio al por mayor de productos alimenticios, bebidas y tabaco. Otras actividades: Intermedi…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, Nº153 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector