DIAS ERIKA SL
Hoja MA108668· NIF B93117299
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/04/2011
- Director :
- Fernandez Nuñez Maria Monica
Legal information
Legal information for DIAS ERIKA SL
Activity
DIAS ERIKA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 7 April 2011. The Spanish commercial register has published 4 filings for this company, from 7 April 2011 to 23 May 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Importación y exportación. Transporte y almacenamiento.-
Directors and representatives
Directors
Current
- Fernandez Nuñez Maria MonicaSince 25/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Nuñez Maria Monica100 %
Individual · ultimate beneficial owner · since 07/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/06/2017· Registered 26/05/2017· I/A 2
- ConstituciónPublished 07/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 07/04/2011· Registered 25/03/2011· I/A 1
Changes
- 07/06/2017Declaración de unipersonalidad
FERNANDEZ NUÑEZ MARIA MONICA
Capital · events
- 07/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 23/05/2019#5410110
DIAS ERIKA SL. Otros conceptos: En ejecución de títulos judiciales con el número 162/2018, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 26 de abril de 2.019, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se dec… - 07/06/2017#4408235Declaración de unipersonalidad
DIAS ERIKA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ NUÑEZ MARIA MONICA. Datos registrales. T 4865, L 3773, F 69, S 8, H MA108668, I/A 2 (26.05.17).
- 07/04/2011#1160382ConstituciónNombramientos
DIAS ERIKA SL. Constitución. Comienzo de operaciones: 16.03.11. Objeto social: Importación y exportación. Transporte y almacenamiento.- Domicilio: PLAZA CONDE FERRERIA 10 (MALAGA). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ NUÑEZ M…
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 2011
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.