DIA CALDERON SL

Hoja M718635· NIF B88632187

VigenteMadrid
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 :
3 000,00 €
Incorporation :
14/05/2020
Director :
Calderon Gonzalez Celia

Legal information

Legal information for DIA CALDERON SL

NIF
Hoja registral
IRUS1000305670878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2020
LocalityAlcalá de Henares
Register referenceTomo 40476 · Folio 35 · Hoja M718635
StatusVigente

Activity

DIA CALDERON SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (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 14 May 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calderon Gonzalez Celia100 %

Individual · ultimate beneficial owner · since 14/05/2020

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 14/05/2020· Registered 07/05/2020· I/A 1
  2. Declaración de unipersonalidadPublished 14/05/2020· Registered 07/05/2020· I/A 1
  3. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 1

Changes

  1. 14/05/2020Declaración de unipersonalidad

    CALDERON GONZALEZ CELIA

Capital · events

  1. 14/05/2020Constitución
    Initial 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)

  1. 14/05/2020#5882505
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIA CALDERON SL. Constitución. Comienzo de operaciones: 7.05.20. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ RIO MANZANARES 6 (ALCALA DE HENARES

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO MANZANARES 6 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.