DALEVINA SL

Hoja M620986· NIF B87508099

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2016
Director :
Grechanik Darya

Legal information

Legal information for DALEVINA SL

NIF
Hoja registral
IRUS1000296329466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2016
LocalityMadrid
Register referenceTomo 34525 · Folio 180 · Hoja M620986
StatusVigente

Activity

DALEVINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor en Internet de textil. C.N.A.E, principal 4.791. - Comercio textil en establecimiento. C.N.A.E. 4.771. - Comercio al mayor de textil. C.N.A.E. 4,641. - Comercio al mayor de prendas de vestir, calzado y cuero. C.N.A.E. 4.642. - Comercio al mayor de relojería y joyería. C.N.A.E.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DALEVINA SLGrechanik DaryaGrechanik Darya

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DALEVINA SLGrechanik DaryaGrechanik DaryaDALENINA REAL ESTATE SLDALENINA REAL ESTATE…

Beneficial owner (UBO)

Grechanik Darya100 %

Individual · ultimate beneficial owner · since 28/03/2016

Beneficial owner network map

3 nodes Person Company
DALEVINA SLGrechanik DaryaGrechanik DaryaDALENINA REAL ESTATE SLDALENINA REAL ESTATE…

Registered actos

  1. ConstituciónPublished 28/03/2016· Registered 16/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 28/03/2016· Registered 16/03/2016· I/A 1
  3. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 28/03/2016Declaración de unipersonalidad

    GRECHANIK DARYA

Capital · events

  1. 28/03/2016Constitución
    Initial capital: 3 000,00 €

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. 28/03/2016#3785020
    ConstituciónDeclaración de unipersonalidadNombramientos
    DALEVINA SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: Comercio al por menor en Internet de textil. C.N.A.E, principal 4.791. - Comercio textil en establecimiento. C.N.A.E. 4.771. - Comercio al mayor de textil. C.N.A.E. 4,641. - 

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/ DON RAMON DE LA CRUZ, NUMERO 95, 5º EXTERIOR IZ (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 menor por correspondencia o Internet — are listed together.