DIALI ROSARIO SL

Hoja MA148105· NIF B93647428

VigenteMálaga
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 :
3 050,00 €
Incorporation :
12/12/2018
Director :
Piqueras Espejo Maria-Victoria

Legal information

Legal information for DIALI ROSARIO SL

NIF
Hoja registral
IRUS1000046549360
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date12/12/2018
LocalityVillanueva del Rosario
Register referenceTomo 5788 · Folio 25 · Hoja MA148105
StatusVigente

Activity

DIALI ROSARIO SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Rosario (Málaga, Andalucía). 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 12 December 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

EXPLOTACION DE SUPERMERCADOS, COMPRAVENTA DE ALIMENTACION, COMERCIO MENOR DE PRODUCTOS TEXTILES PARA HOGAR Y COMERCIO AL POR MENOR DE BEBIDAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIALI ROSARIO SLPiqueras Espejo Maria-VictoriaPiqueras Espejo Mari…DIALI ARCHIDONA SOCIEDAD LIMITADADIALI ARCHIDONA SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIALI ROSARIO SLPiqueras Espejo Maria VictoriaPiqueras Espejo Mari…

Beneficial owner (UBO)

Piqueras Espejo Maria Victoria100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

2 nodes Person Company
DIALI ROSARIO SLPiqueras Espejo Maria VictoriaPiqueras Espejo Mari…

Registered actos

  1. ConstituciónPublished 12/12/2018· Registered 29/11/2018· I/A 1
  2. Declaración de unipersonalidadPublished 12/12/2018· Registered 29/11/2018· I/A 1
  3. NombramientosPublished 12/12/2018· Registered 29/11/2018· I/A 1

Changes

  1. 12/12/2018Declaración de unipersonalidad

    PIQUERAS ESPEJO MARIA VICTORIA

Capital · events

  1. 12/12/2018Constitución
    Initial 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)

  1. 12/12/2018#5171005
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIALI ROSARIO SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: EXPLOTACION DE SUPERMERCADOS, COMPRAVENTA DE ALIMENTACION, COMERCIO MENOR DE PRODUCTOS TEXTILES PARA HOGAR Y COMERCIO AL POR MENOR DE BEBIDAS. Domicilio: C/ BLAS INFANT

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLAS INFANTE 11 (VILLANUEVA DEL ROSARIO), Villanueva del Rosario, Málaga
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.