DANIELS VENTAS DIA SL
Hoja M619432· NIF B87498465
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/02/2016
- Director :
- Demera Chinga Rosario Maribel
Legal information
Legal information for DANIELS VENTAS DIA SL
Activity
DANIELS VENTAS DIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 29 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Demera Chinga Rosario MaribelSince 22/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Demera Chinga Rosario Maribel100 %
Individual · ultimate beneficial owner · since 29/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/02/2016· Registered 22/02/2016· I/A 1
- Declaración de unipersonalidadPublished 29/02/2016· Registered 22/02/2016· I/A 1
- NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 1
Changes
- 29/02/2016Declaración de unipersonalidad
DEMERA CHINGA ROSARIO MARIBEL
Capital · events
- 29/02/2016ConstituciónInitial 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)
- 29/02/2016#3739870ConstituciónDeclaración de unipersonalidadNombramientos
DANIELS VENTAS DIA SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ MOTA DEL CUERVO 26 (MADRID).…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.