DENIS MARLON SL
Hoja M672721· NIF B88121025
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 177 772,00 €
- Incorporation :
- 10/07/2018
- Director :
- Carrasco Galloso Manuel
Legal information
Legal information for DENIS MARLON SL
Activity
DENIS MARLON SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 10 July 2018. The Spanish commercial register has published 5 filings for this company, from 10 July 2018 to 19 July 2024, across 4 distinct types of filing. Its registered share capital is 177 772,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
1. Comercio al por mayor y al por menor, distribución comercial, importación y exportación de calzado. 2. Actividades relacionadas con el diseño, creación y confección de moda y complementos. 3. La compra, venta, administración de valores mobiliarios, nacionales y extranjeros, públicos o privados...
Directors and representatives
Directors
Current
- Carrasco Galloso ManuelSince 03/07/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/07/2024· Registered 12/07/2024· I/A 4
- Cambio de domicilio socialPublished 29/05/2023· Registered 22/05/2023· I/A 3
- Cambio de domicilio socialPublished 28/11/2018· Registered 21/11/2018· I/A 2
- ConstituciónPublished 10/07/2018· Registered 03/07/2018· I/A 1
- NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 1
Changes
- 29/05/2023Cambio de domicilio social
AVDA DE VALDEPASTORES 14 (BOADILLA DEL MONTE)
- 28/11/2018Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 40, PISO 8º (MADRID)
Capital · events
- 19/07/2024Ampliación de capitalResulting capital: 177 772,00 € (+174 772,00 €)
- 10/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 19/07/2024#8178051Ampliación de capital
DENIS MARLON SL. Ampliación de capital. Capital: 174.772,00 Euros. Resultante Suscrito: 177.772,00 Euros. Datos registrales. S 8 , H M 672721, I/A 4 (12.07.24).
- 29/05/2023#7551753Cambio de domicilio social
DENIS MARLON SL. Cambio de domicilio social. AVDA DE VALDEPASTORES 14 (BOADILLA DEL MONTE). Datos registrales. T 37762 , F 201, S 8, H M 672721, I/A 3 (22.05.23).
- 28/11/2018#5149904Cambio de domicilio social
DENIS MARLON SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 40, PISO 8º (MADRID). Datos registrales. T 37762 , F 201, S 8, H M 672721, I/A 2 (21.11.18).
- 10/07/2018#4960382ConstituciónNombramientos
DENIS MARLON SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: 1. Comercio al por mayor y al por menor, distribución comercial, importación y exportación de calzado. 2. Actividades relacionadas con el diseño, creación y confección 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 2018
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 por correspondencia o Internet — are listed together.