DALEI ZHOU SL

Hoja MU69836· NIF B73613770

VigenteMurcia
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/02/2009
Director :
Dalei Zhou

Legal information

Legal information for DALEI ZHOU SL

NIF
Hoja registral
IRUS1000151937863
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/02/2009
LocalityCaravaca de la Cruz
Register referenceTomo 2661 · Folio 20 · Hoja MU69836
StatusVigente

Activity

DALEI ZHOU SL is a Sociedad Limitada (SL) with its registered office in Caravaca de la Cruz (Murcia). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 5 February 2009. The Spanish commercial register has published 6 filings for this company, from 5 February 2009 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

El comercio al por menor de alimentación, bebidas, drogueria, ferreteria, bazar y artículos de regalo.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DALEI ZHOU SLDalei ZhouDalei ZhouHIPER TODO CARAVACA SLHIPER TODO CARAVACA …IMPORTADOR 1982 DLZ CARAVACA, S.LIMPORTADOR 1982 DLZ …HIPER CARAVACA, SOCIEDAD LIMITADAHIPER CARAVACA, SOCI…

Cap table · shareholdings

  • Dalei Zhou100 %

    Individual · since 05/02/2009 · socio único (BORME)

Shareholders network map

5 nodes Person Company
DALEI ZHOU SLDalei ZhouDalei ZhouHIPER TODO CARAVACA SLHIPER TODO CARAVACA …IMPORTADOR 1982 DLZ CARAVACA, S.LIMPORTADOR 1982 DLZ …HIPER CARAVACA, SOCIEDAD LIMITADAHIPER CARAVACA, SOCI…

Beneficial owner (UBO)

Dalei Zhou100 %

Individual · ultimate beneficial owner · since 05/02/2009

Beneficial owner network map

5 nodes Person Company
DALEI ZHOU SLDalei ZhouDalei ZhouHIPER TODO CARAVACA SLHIPER TODO CARAVACA …IMPORTADOR 1982 DLZ CARAVACA, S.LIMPORTADOR 1982 DLZ …HIPER CARAVACA, SOCIEDAD LIMITADAHIPER CARAVACA, SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 29/04/2010· Registered 20/04/2010· I/A 2
  2. ConstituciónPublished 05/02/2009· Registered 28/01/2009· I/A 1
  3. Declaración de unipersonalidadPublished 05/02/2009· Registered 28/01/2009· I/A 1
  4. NombramientosPublished 05/02/2009· Registered 28/01/2009· I/A 1

Changes

  1. 29/04/2010Cambio de domicilio social

    C/ GRAN VIA, 40, BAJO (CARAVACA DE LA CRUZ)

  2. 05/02/2009Declaración de unipersonalidad

    DALEI ZHOU

Capital · events

  1. 05/02/2009Constitución
    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. 11/12/2024#8391439
    DALEI ZHOU SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 69836, I/A 4 ( 3.12.24).
  2. 04/05/2016#3840684
    DALEI ZHOU SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 7 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 15.591,61 euros provisionales. Datos registrales. T 2661 , F 20, S 8, H MU 69836, I…
  3. 29/04/2010#699725
    Cambio de domicilio social
    DALEI ZHOU SL. Cambio de domicilio social. C/ GRAN VIA, 40, BAJO (CARAVACA DE LA CRUZ). Datos registrales. T 2661 , F 20, S 8, H MU 69836, I/A 2 (20.04.10).
  4. 05/02/2009#54770
    ConstituciónDeclaración de unipersonalidadNombramientos
    DALEI ZHOU SL. Constitución. Comienzo de operaciones: 8.01.09. Objeto social: El comercio al por menor de alimentación, bebidas, drogueria, ferreteria, bazar y artículos de regalo. Domicilio: C/ GRAN VIA 66 BAJO (CARAVACA DE LA CRUZ). Capital: 3.010,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA, 40, BAJO (CARAVACA DE LA CRUZ), Caravaca de la Cruz, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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