DGFERREIRA SL
Hoja M774969· NIF B72424047
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 050,00 €
- Incorporation :
- 22/08/2022
- Director :
- Ferreira Barreto Jose Luis
Legal information
Legal information for DGFERREIRA SL
Activity
DGFERREIRA 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). It was incorporated on 22 August 2022. The Spanish commercial register has published 4 filings for this company, from 22 August 2022 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 4 050,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Ferreira Barreto Jose LuisSince 12/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreira Barreto Jose Luis100 %
Individual · ultimate beneficial owner · since 22/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 2
- ConstituciónPublished 22/08/2022· Registered 12/08/2022· I/A 1
- Declaración de unipersonalidadPublished 22/08/2022· Registered 12/08/2022· I/A 1
- NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 1
Changes
- 22/08/2022Declaración de unipersonalidad
FERREIRA BARRETO JOSE LUIS
Capital · events
- 28/11/2022Ampliación de capitalResulting capital: 4 050,00 € (+1 000,00 €)
- 22/08/2022ConstituciónInitial capital: 3 050,00 €
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)
- 28/11/2022#7265897Ampliación de capital
DGFERREIRA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.050,00 Euros. Datos registrales. T 43916 , F 160, S 8, H M 774969, I/A 2 (21.11.22).
- 22/08/2022#7131170ConstituciónDeclaración de unipersonalidadNombramientos
DGFERREIRA SL. Constitución. Comienzo de operaciones: 19.09.22. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ HIGUERAS NUMERO 30, PUERTA 3, PLANTA…
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 2022
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.