DAVAN IMPORTACION Y EXPORTACION SL

Hoja M496268· NIF B85897668

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
50 004,00 €
Incorporation :
16/03/2010
Director :
Stolle Dueñas Antonio

Legal information

Legal information for DAVAN IMPORTACION Y EXPORTACION SL

NIF
Hoja registral
IRUS1000284962676
Legal formSociedad Limitada (SL)
Share capital50 004,00 €
Incorporation date16/03/2010
LocalityMadrid
Phone
Register referenceTomo 27538 · Folio 147 · Hoja M496268
StatusVigente

Activity

DAVAN IMPORTACION Y EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 March 2010. The Spanish commercial register has published 11 filings for this company, from 16 March 2010 to 17 January 2020, across 5 distinct types of filing. Its registered share capital is 50 004,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

IMPORTACION Y EXPORTACION, COMERCIO MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
DAVAN IMPORTACION Y E…Stolle Dueñas AntonioStolle Dueñas AntonioLITTLE GALICIA MOVIE A.I.ELITTLE GALICIA MOVIE…ANOMALOUS FILM AIEANOMALOUS FILM AIEPRISIONEROS DEL PARAISO FILM AIEPRISIONEROS DEL PARA…RED ROOM FILM AIERED ROOM FILM AIEPIPER NIGRUM MARKET SLPIPER NIGRUM MARKET …

Registered actos

  1. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 7
  2. Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 6
  3. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 6
  4. Ampliación de capitalPublished 18/02/2013· Registered 11/02/2013· I/A 5
  5. Ampliacion del objeto socialPublished 18/02/2013· Registered 11/02/2013· I/A 5
  6. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 4
  7. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 3
  8. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
  9. Ampliación de capitalPublished 19/09/2011· Registered 02/09/2011· I/A 2
  10. ConstituciónPublished 16/03/2010· Registered 04/03/2010· I/A 1
  11. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 1

Changes

  1. 18/02/2013Ampliación del objeto social

    LA EXPORTACION Y COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS INDUSTRIALES TALES COMO POLIMEROS, VINILOS (PVC), RESINAS PLASTICAS, PLASTICOS DE INGENIERIA, POLIESTER, FIBRA DE VIDRIO, COMPUESTOS PLASTICOS, COLORANTES Y PIGMENTOS, MASTERBACHES, ADITIVOS, ONE-PACK, PARA UNA AMPLIA GAMA DE APLICACIONES.

Capital · events

  1. 18/02/2013Ampliación de capital
    Resulting capital: 50 004,00 € (+39 987,00 €)
  2. 19/09/2011Ampliación de capital
    Resulting capital: 10 017,00 € (+7 011,00 €)
  3. 16/03/2010Constitución
    Initial capital: 3 006,00 €

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. 17/01/2020#5744488
    Nombramientos
    DAVAN IMPORTACION Y EXPORTACION SL. Nombramientos. Auditor: JHO AUDITORES SLP. Datos registrales. T 27538 , F 147, S 8, H M 496268, I/A 7 (10.01.20).
  2. 16/01/2014#2617977
    Ceses/DimisionesNombramientos
    DAVAN IMPORTACION Y EXPORTACION SL. Ceses/Dimisiones. Adm. Unico: MARTOS AGUILERA ANA CRISTINA. Nombramientos. Adm. Unico: STOLLE DUEÑAS ANTONIO. Datos registrales. T 27538 , F 147, S 8, H M 496268, I/A 6 ( 8.01.14).
  3. 18/02/2013#2131490
    Ampliación de capitalAmpliacion del objeto social
    DAVAN IMPORTACION Y EXPORTACION SL. Ampliación de capital. Capital: 39.987,00 Euros. Resultante Suscrito: 50.004,00 Euros. Ampliacion del objeto social. LA EXPORTACION Y COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS INDUSTRIALES TALES COMO POLIMEROS, V…
  4. 02/03/2012#1621888
    Nombramientos
    DAVAN IMPORTACION Y EXPORTACION SL. Nombramientos. Apoderado: STOLLE DUEÑAS ANTONIO. Datos registrales. T 27538 , F 145, S 8, H M 496268, I/A 4 (21.02.12).
  5. 02/03/2012#1621887
    Ceses/DimisionesNombramientos
    DAVAN IMPORTACION Y EXPORTACION SL. Ceses/Dimisiones. Adm. Unico: STOLLE DUEÑAS ANTONIO. Nombramientos. Adm. Unico: MARTOS AGUILERA ANA CRISTINA. Datos registrales. T 27538 , F 145, S 8, H M 496268, I/A 3 (21.02.12).
  6. 19/09/2011#1379775
    Ampliación de capital
    DAVAN IMPORTACION Y EXPORTACION SL. Ampliación de capital. Capital: 7.011,00 Euros. Resultante Suscrito: 10.017,00 Euros. Datos registrales. T 27538 , F 114, S 8, H M 496268, I/A 2 ( 2.09.11).
  7. 16/03/2010#636381
    ConstituciónNombramientos
    DAVAN IMPORTACION Y EXPORTACION SL. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: IMPORTACION Y EXPORTACION, COMERCIO MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS. Domicilio: C/ GENERAL DIAZ PORLIER 34 BAJO H (MADRID). Capital: 3.006,00 E…

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 2010

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/ GENERAL DIAZ PORLIER 34 BAJO H (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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector