filings.es

DAVID CORE TRADING SL

Hoja M539678· NIF B86471109

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/06/2012
Director :
Ahmed Khatun Hassanuzzaman

Legal information

Legal information for DAVID CORE TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/06/2012
LocalityFuenlabrada
Register referenceTomo 29987 · Folio 59 · Hoja M539678

Activity

Corporate purpose

IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION BEBIDAS Y CARNES...

Directors and representatives

Directors

Current

Former

  • Lin Ran
    Administrador Único
    Ceased on 23/01/2014
  • Liu Quanli
    Administrador Solidario
    Ceased on 23/04/2013
  • Yu Shen
    Administrador Solidario
    Ceased on 23/04/2013

Directors network map

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Registered actos

  1. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 4
  2. Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 3
  3. Ceses/DimisionesPublished 06/05/2013· Registered 23/04/2013· I/A 2
  4. NombramientosPublished 06/05/2013· Registered 23/04/2013· I/A 2
  5. Modificaciones estatutariasPublished 06/05/2013· Registered 23/04/2013· I/A 2
  6. ConstituciónPublished 13/06/2012· Registered 04/06/2012· I/A 1
  7. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 13/06/2012Constitución
    Initial capital: 3 100,00 €

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. 18/03/2014#2722332
    Nombramientos
    DAVID CORE TRADING SL. Nombramientos. Adm. Unico: AHMED KHATUN HASSANUZZAMAN. Datos registrales. T 29987 , F 59, S 8, H M 539678, I/A 4 (10.03.14).
  2. 31/01/2014#2647032
    Ceses/Dimisiones
    DAVID CORE TRADING SL. Ceses/Dimisiones. Adm. Unico: LIN RAN. Datos registrales. T 29987 , F 59, S 8, H M 539678, I/A 3 (23.01.14).
  3. 06/05/2013#2256690
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAVID CORE TRADING SL. Ceses/Dimisiones. Adm. Solid.: YU SHEN;LIU QUANLI. Nombramientos. Adm. Unico: LIN RAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 299…
  4. 13/06/2012#1767457
    ConstituciónNombramientos
    DAVID CORE TRADING SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION BEBIDAS Y CARNES... Domicilio: C/ AZOR 5 - POLIGONO GALLEGO (FUENLABRADA). Capital: 3.100,00 Euros. Nombrami…

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 2012

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.