DCH TRADING INTERNACIONAL SL
Hoja M528683· NIF B86349867
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/12/2011
- Director :
- Yanibelli Mernies Juan Ramon
Legal information
Legal information for DCH TRADING INTERNACIONAL SL
Activity
DCH TRADING INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 December 2011. 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 €.
Corporate purpose
COMPRA, VENTA, COMERCIALIZACION E IMPORTACION DE TODA CLASE DE VINOS, BEBIDAS Y PRODUCTOS ALIMENTICIOS...
Directors and representatives
Directors
Current
- Yanibelli Mernies Juan RamonSince 14/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yanibelli Mernies Juan Ramon100 %
Individual · ultimate beneficial owner · since 26/12/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/12/2011· Registered 14/12/2011· I/A 1
- Declaración de unipersonalidadPublished 26/12/2011· Registered 14/12/2011· I/A 1
- NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 1
Changes
- 26/12/2011Declaración de unipersonalidad
YANIBELLI MERNIES JUAN RAMON
Capital · events
- 26/12/2011ConstituciónInitial 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)
- 26/12/2011#1518945ConstituciónDeclaración de unipersonalidadNombramientos
DCH TRADING INTERNACIONAL SL. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: COMPRA, VENTA, COMERCIALIZACION E IMPORTACION DE TODA CLASE DE VINOS, BEBIDAS Y PRODUCTOS ALIMENTICIOS... Domicilio: C/ NARVAEZ 70 5º E (MADRID). Capital: 3.…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.