DAKEX MIDDLE EAST SL

Hoja MA117711· NIF B93248748

Struck off · 18/07/2019Málaga
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/04/2013

Legal information

Legal information for DAKEX MIDDLE EAST SL

NIF
Hoja registral
IRUS1000042706644
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/04/2013
LocalityMarbella
Register referenceTomo 5125 · Folio 92 · Hoja MA117711
StatusLiquidada

Activity

DAKEX MIDDLE EAST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 22 April 2013. The Spanish commercial register has published 6 filings for this company, from 22 April 2013 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Exportación, importación y distribución, de productos textiles, perfumes, cosméticos, ropa, vestidos, calzados, sombrerería e hilos de uso textil. Venta al por mayor de productos textiles, perfumes, cosméticos, ropa, vestidos, calzados, sombrerería e hilos de uso textil. Venta al por menor de produc.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DAKEX MIDDLE EAST SLAl Daker Mohamad AymanAl Daker Mohamad Aym…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2019· Registered 09/07/2019· I/A 2
  2. NombramientosPublished 18/07/2019· Registered 09/07/2019· I/A 2
  3. DisoluciónPublished 18/07/2019· Registered 09/07/2019· I/A 2
  4. ExtinciónPublished 18/07/2019· Registered 09/07/2019· I/A 2
  5. ConstituciónPublished 22/04/2013· Registered 12/04/2013· I/A 1
  6. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 1

Changes

  1. 18/07/2019Disolución
  2. 18/07/2019Extinción

Capital · events

  1. 22/04/2013Constitución
    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. 18/07/2019#5500791
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DAKEX MIDDLE EAST SL. Ceses/Dimisiones. Adm. Unico: AL DAKER MOHAMAD AYMAN. Nombramientos. Liquidador: AL DAKER MOHAMAD AYMAN. Disolución. Voluntaria. Extinción. Datos registrales. T 5125, L 4032, F 92, S 8, H MA117711, I/A 2 ( 9.07.19).
  2. 22/04/2013#2240774
    ConstituciónNombramientos
    DAKEX MIDDLE EAST SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: Exportación, importación y distribución, de productos textiles, perfumes, cosméticos, ropa, vestidos, calzados, sombrerería e hilos de uso textil. Venta al por mayo

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 2013

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 JOSE MANUEL VALLES 19 8º A (MARBELLA), Marbella, Málaga
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.