DAIS EN LINIA SL

Hoja PM91836· NIF B16798233

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
07/09/2021
Director :
Poputoaia Catalin

Legal information

Legal information for DAIS EN LINIA SL

NIF
Hoja registral
IRUS1000099897596
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date07/09/2021
Register referenceTomo 2913 · Folio 151 · Hoja PM91836
StatusVigente

Activity

DAIS EN LINIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 7 September 2021. The Spanish commercial register has published 5 filings for this company, from 7 September 2021 to 25 April 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

El comercio al por mayor de textil. Y además, la construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de locales, negocios, industrias y minas. La explotación de negocio de hoteles, restaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DAIS EN LINIA SLPoputoaia CatalinPoputoaia CatalinCABIROMA SLCABIROMA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DAIS EN LINIA SLFernandez Bernardino EliasFernandez Bernardino…MONTERREY DAIS SLMONTERREY DAIS SLCORPORACION DAIS 2014 SLCORPORACION DAIS 201…

Beneficial owner (UBO)

Fernandez Bernardino Elias100 %

Individual · ultimate beneficial owner · since 07/09/2021

Beneficial owner network map

4 nodes Person Company
DAIS EN LINIA SLFernandez Bernardino EliasFernandez Bernardino…MONTERREY DAIS SLMONTERREY DAIS SLCORPORACION DAIS 2014 SLCORPORACION DAIS 201…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 2
  2. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 2
  3. ConstituciónPublished 07/09/2021· Registered 31/08/2021· I/A 1
  4. Declaración de unipersonalidadPublished 07/09/2021· Registered 31/08/2021· I/A 1
  5. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 1

Changes

  1. 07/09/2021Declaración de unipersonalidad

    FERNANDEZ BERNARDINO ELIAS

Capital · events

  1. 07/09/2021Constitución
    Initial capital: 3 500,00 €

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. 25/04/2024#8052537
    Ceses/DimisionesNombramientos
    DAIS EN LINIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ BERNARDINO ELIAS. Nombramientos. Adm. Unico: POPUTOAIA CATALIN. Datos registrales. T 2913 , F 151, S 8, H PM 91836, I/A 2 (18.04.24).
  2. 07/09/2021#6596763
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAIS EN LINIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.08.21. Objeto social: El comercio al por mayor de textil. Y además, la construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y…

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 2021

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/ POETA COSTA Y LLOBERA 70 (INCA), Illes Balears
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 textiles — are listed together.

Prospect this sectorAll companies in this sector