DDG RETAIL SPAIN SL
Hoja M693458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 02/07/2019
- Director :
- Rubin Isacco
- Former name :
- DAN JOHN RETAIL SPAIN SL
Legal information
Legal information for DDG RETAIL SPAIN SL
Activity
DDG RETAIL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2019. The Spanish commercial register has published 10 filings for this company, from 2 July 2019 to 20 February 2023, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
La fabricación, comercialización en cualquiera de sus fases, importación, exportación y venta al por mayor y al por menor, incluso online, a través de puntos de venta artículos de prenda de vestir, productos textiles, prendas de punto y camisería, prendas confeccionadas de cualquier tipo y género;.
Directors and representatives
Directors
Current
- Rubin IsaccoSince 09/06/2021Administrador Único
Former
- Raccah Tiffany HannahCeased on 09/06/2021Administrador Único
Authorised representatives
Former
- Almog DorCeased on 13/02/2023Apoderado
- Garcia Hurtado AntonioCeased on 22/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/02/2023· Registered 13/02/2023· I/A 7
- RevocacionesPublished 29/03/2022· Registered 22/03/2022· I/A 5
- Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 4
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 4
- Cambio de denominación socialPublished 12/02/2021· Registered 06/02/2021· I/A 3
- NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 2
- ConstituciónPublished 02/07/2019· Registered 25/06/2019· I/A 1
- Declaración de unipersonalidadPublished 02/07/2019· Registered 25/06/2019· I/A 1
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 1
Capital · events
- 02/07/2019ConstituciónInitial capital: 3 500,00 €
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)
- 20/02/2023#7396564Revocaciones
DDG RETAIL SPAIN SL. Revocaciones. Apoderado: ALMOG DOR. Datos registrales. T 39026 , F 122, S 8, H M 693458, I/A 7 (13.02.23).
- 27/12/2022#7309990Cambio de identidad del socio único
DDG RETAIL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: RUBIN ISACCO. Datos registrales. T 39026 , F 122, S 8, H M 693458, I/A 6 (19.12.22).
- 29/03/2022#6883056Revocaciones
DDG RETAIL SPAIN SL. Revocaciones. Apoderado: GARCIA HURTADO ANTONIO. Datos registrales. T 39026 , F 122, S 8, H M 693458, I/A 5 (22.03.22).
- 16/06/2021#6478167Ceses/DimisionesNombramientos
DDG RETAIL SPAIN SL. Ceses/Dimisiones. Adm. Unico: RACCAH TIFFANY HANNAH. Nombramientos. Adm. Unico: RUBIN ISACCO. Datos registrales. T 39026 , F 122, S 8, H M 693458, I/A 4 ( 9.06.21).
- 12/02/2021#6256001
Company name: DAN JOHN RETAIL SPAIN SL
Cambio de denominación socialDAN JOHN RETAIL SPAIN SL. Cambio de denominación social. DDG RETAIL SPAIN SL. Datos registrales. T 39026 , F 121, S 8, H M 693458, I/A 3 ( 6.02.21).
- 30/07/2020#5972885
Company name: DAN JOHN RETAIL SPAIN SL
NombramientosDAN JOHN RETAIL SPAIN SL. Nombramientos. Apoderado: ALMOG DOR;GARCIA HURTADO ANTONIO. Datos registrales. T 39026 , F 119, S 8, H M 693458, I/A 2 (23.07.20).
- 02/07/2019#5474039
Company name: DAN JOHN RETAIL SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosDAN JOHN RETAIL SPAIN SL. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: La fabricación, comercialización en cualquiera de sus fases, importación, exportación y venta al por mayor y al por menor, incluso online, a través de puntos de…
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 2019
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.