DAI MINH SON SL

Hoja M633208· NIF B87660023

Struck off · 07/10/2022Madrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/10/2016

Legal information

Legal information for DAI MINH SON SL

NIF
Hoja registral
IRUS1000297509053
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/10/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35213 · Folio 90 · Hoja M633208
StatusExtinguida

Activity

DAI MINH SON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 26 October 2016. The Spanish commercial register has published 7 filings for this company, from 26 October 2016 to 7 October 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Actividad principal: 4642: Comercio al por mayor de prendas de vestir y calzado. Otras actividades: 4633: Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. 4643: Comercio al por mayor de aparatos electrodomésticos. 4645: Comercio al por mayor de productos de perfumerí.

Directors and representatives

Directors

Former

  • Nguyen Van Minh
    Liquidador ConcursalLIQUIDADOR CONCURSAL
    Ceased on 07/10/2022

Directors network map

3 nodes Person Company
DAI MINH SON SLNguyen Van MinhNguyen Van MinhFASLUJOS SLFASLUJOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DAI MINH SON SLNguyen Van MinhNguyen Van MinhFASLUJOS SLFASLUJOS SL

Beneficial owner (UBO)

Nguyen Van Minh100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

3 nodes Person Company
DAI MINH SON SLNguyen Van MinhNguyen Van MinhFASLUJOS SLFASLUJOS SL

Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 01/10/2022· I/A 2
  2. NombramientosPublished 07/10/2022· Registered 01/10/2022· I/A 2
  3. DisoluciónPublished 07/10/2022· Registered 01/10/2022· I/A 2
  4. ExtinciónPublished 07/10/2022· Registered 01/10/2022· I/A 2
  5. ConstituciónPublished 26/10/2016· Registered 18/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2016· Registered 18/10/2016· I/A 1
  7. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 07/10/2022Disolución
  2. 07/10/2022Extinción
  3. 26/10/2016Declaración de unipersonalidad

    NGUYEN VAN MINH

Capital · events

  1. 26/10/2016Constitución
    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. 07/10/2022#7187590
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DAI MINH SON SL. Ceses/Dimisiones. Adm. Unico: NGUYEN VAN MINH. Nombramientos. LIQ.CONC.: NGUYEN VAN MINH. Disolución. Voluntaria. Extinción. Datos registrales. T 35213 , F 90, S 8, H M 633208, I/A 2 ( 1.10.22).
  2. 26/10/2016#4079690
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAI MINH SON SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: Actividad principal: 4642: Comercio al por mayor de prendas de vestir y calzado. Otras actividades: 4633: Comercio al por mayor de productos lácteos, huevos, aceites y gr…

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 2016

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 addressC/ GALLUR, NUMERO 453, LOCAL 50 (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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector