D & R EXCELENCIA SL

Hoja M539812· NIF B86481447

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 755,00 €
Incorporation :
26/06/2012
Director :
Dai Yueyue

Legal information

Legal information for D & R EXCELENCIA SL

NIF
Hoja registral
IRUS1000288879910
Legal formSociedad Limitada (SL)
Share capital35 755,00 €
Incorporation date26/06/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29994 · Folio 165 · Hoja M539812
StatusVigente

Activity

D & R EXCELENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2012. The Spanish commercial register has published 11 filings for this company, from 26 June 2012 to 24 March 2014, across 7 distinct types of filing. Its registered share capital is 35 755,00 €.

Corporate purpose

La compra, venta, distribución y comercialización al por menor y mayor de toda clase de artículos de alimentación, golosinas, frutos secos, bebidas con y sin alcohol.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/03/2014· Registered 14/03/2014· I/A 5
  2. Ceses/DimisionesPublished 31/12/2013· Registered 20/12/2013· I/A 4
  3. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 4
  4. Ampliación de capitalPublished 31/12/2013· Registered 20/12/2013· I/A 4
  5. Cambio de domicilio socialPublished 31/12/2013· Registered 20/12/2013· I/A 4
  6. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 3
  7. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 3
  8. Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 3
  9. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 2
  10. ConstituciónPublished 26/06/2012· Registered 14/06/2012· I/A 1
  11. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 1

Changes

  1. 31/12/2013Cambio de domicilio social

    AVDA DE MANTERAS 10-B - APARTAMENTO 102 (MADRID)

  2. 28/06/2013Modificaciones estatutarias

Capital · events

  1. 31/12/2013Ampliación de capital
    Resulting capital: 35 755,00 € (+32 750,00 €)
  2. 26/06/2012Constitución
    Initial capital: 3 005,00 €

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. 24/03/2014#2731924
    Revocaciones
    D & R EXCELENCIA SL. Revocaciones. Apoderado: DESPAIGNE CARRILLO PEDRO ROBERTO. Datos registrales. T 29994 , F 165, S 8, H M 539812, I/A 5 (14.03.14).
  2. 31/12/2013#2610211
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    D & R EXCELENCIA SL. Ceses/Dimisiones. Adm. Solid.: GIL GARCIA-SOLIS ROGELIO;DAI YUEYUE. Nombramientos. Adm. Unico: DAI YUEYUE. Ampliación de capital. Capital: 32.750,00 Euros. Resultante Suscrito: 35.755,00 Euros. Cambio de domicilio social. AVDA DE…
  3. 28/06/2013#2347431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    D & R EXCELENCIA SL. Ceses/Dimisiones. Adm. Unico: GIL GARCIA-SOLIS ROGELIO. Nombramientos. Adm. Solid.: GIL GARCIA-SOLIS ROGELIO;DAI YUEYUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
  4. 12/02/2013#2121128
    Nombramientos
    D & R EXCELENCIA SL. Nombramientos. Apoderado: DESPAIGNE CARRILLO PEDRO ROBERTO. Datos registrales. T 29994 , F 161, S 8, H M 539812, I/A 2 ( 4.02.13).
  5. 26/06/2012#1786856
    ConstituciónNombramientos
    D & R EXCELENCIA SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: La compra, venta, distribución y comercialización al por menor y mayor de toda clase de artículos de alimentación, golosinas, frutos secos, bebidas con y sin alcohol.…

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 2012

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 addressAVDA DE MANTERAS 10-B - APARTAMENTO 102 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province