DGM 3000 SOCIEDAD LIMITADA
Hoja V182768· NIF B40510836
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2018
- Director :
- Leal Rodriguez Roberto
Legal information
Legal information for DGM 3000 SOCIEDAD LIMITADA
Activity
DGM 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializado” (CNAE 4777). It was incorporated on 10 July 2018. The Spanish commercial register has published 6 filings for this company, from 10 July 2018 to 19 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
Corporate purpose
4777 Comercio al por menor de artículos de relojería y joyería en establecimientos especializados.
Directors and representatives
Directors
Current
- Leal Rodriguez RobertoSince 12/11/2018Administrador Único
Former
- Lopez Lopez Ana MariaCeased on 12/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 2
- NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 2
- ConstituciónPublished 10/07/2018· Registered 03/07/2018· I/A 1
- Declaración de unipersonalidadPublished 10/07/2018· Registered 03/07/2018· I/A 1
- NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 1
Changes
- 10/07/2018Declaración de unipersonalidad
LOPEZ LOPEZ ANA MARIA
Capital · events
- 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)
- 19/11/2018#5134863Ceses/DimisionesNombramientosCambio de identidad del socio único
DGM 3000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LEAL RODRIGUEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ ANA MARIA. Nombramientos. Adm. Unico: LEAL RODRIGUEZ ROBERTO. Datos registrales. T 10522, L 7803,… - 10/07/2018#4960826ConstituciónDeclaración de unipersonalidadNombramientos
DGM 3000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.18. Objeto social: 4777 Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. Domicilio: C/ GRAN VIA FERNANDO EL CATOLICO 45 NO (VALENCIA…
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 de artículos de relojería y joyería en establecimientos especializado — are listed together.