DACHIARDITA RED SL
Hoja MA102539· NIF B93018257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/09/2009
- Director :
- Diaz Romeral Bringas Javier
Legal information
Legal information for DACHIARDITA RED SL
Activity
DACHIARDITA RED SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 28 September 2009. The Spanish commercial register has published 7 filings for this company, from 28 September 2009 to 5 May 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La intermediación, gestión, representación y comercio interior y exterior,y en general la importación y exportación, almacenamiento y distribución, venta y comercialización al por mayor y menor de toda clase de bebidas y productos alimenticios.-
Directors and representatives
Directors
Current
- Diaz Romeral Bringas JavierSince 15/04/2010Administrador Único
Former
- Gonzalez Perez BorisCeased on 15/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 28/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 28/09/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2010· Registered 15/04/2010· I/A 2
- NombramientosPublished 05/05/2010· Registered 15/04/2010· I/A 2
- Cambio de domicilio socialPublished 05/05/2010· Registered 15/04/2010· I/A 2
- Cambio de objeto socialPublished 05/05/2010· Registered 15/04/2010· I/A 2
- ConstituciónPublished 28/09/2009· Registered 11/09/2009· I/A 1
- Declaración de unipersonalidadPublished 28/09/2009· Registered 11/09/2009· I/A 1
- NombramientosPublished 28/09/2009· Registered 11/09/2009· I/A 1
Changes
- 05/05/2010Cambio de domicilio social
C/ ANTONIO BAENA GOMEZ 2 2º IZ (MALAGA)
- 05/05/2010Cambio de objeto social
La intermediación, gestión, representación y comercio interior y exterior,y en general la importación y exportación, almacenamiento y distribución, venta y comercialización al por mayor y menor de toda clase de bebidas y productos alimenticios.-
- 28/09/2009Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 28/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/05/2010#707473Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
DACHIARDITA RED SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: DIAZ ROMERAL BRINGAS JAVIER. Cambio de domicilio social. C/ ANTONIO BAENA GOMEZ 2 2º IZ (MALAGA). Cambio de ob… - 28/09/2009#399988ConstituciónDeclaración de unipersonalidadNombramientos
DACHIARDITA RED SL. Constitución. Comienzo de operaciones: 10.08.09. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E 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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.