DENIMEN INTERNATIONAL SL
Hoja M275538· NIF B82983776
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torok Istvan Pal
Legal information
Legal information for DENIMEN INTERNATIONAL SL
Activity
DENIMEN INTERNATIONAL 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). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Torok Istvan PalSince 16/12/2014Administrador Único
Former
- Deniali NaimaCeased on 16/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 2
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
Timeline (BORME)
- 23/12/2014#3123869Ceses/DimisionesNombramientos
DENIMEN INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: DENIALI NAIMA. Nombramientos. Adm. Unico: TOROK ISTVAN PAL. Datos registrales. T 16238 , F 207, S 8, H M 275538, I/A 2 (16.12.14).
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
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.