DIAZ DINARI IMPORT SL

Hoja A158562· NIF B42553248

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018
Director :
Suarez Hellin Aitor Manuel

Legal information

Legal information for DIAZ DINARI IMPORT SL

NIF
Hoja registral
IRUS1000171629655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
LocalitySanta Pola
Register referenceTomo 4098 · Folio 96 · Hoja A158562
StatusVigente

Activity

DIAZ DINARI IMPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 7 February 2018. The Spanish commercial register has published 6 filings for this company, from 7 February 2018 to 14 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Comercio al por mayor de todo tipo de maquinaria -CNAE 4669-.- Comercio al por mayor de todo tipo de alimentación, bebidas, textil, prendas de vestir, calzado, electrodomésticos, artículos uso doméstico, ordenadores, equipos de electrónicos, y de telecomunicaciones, máquinas y herramientas, muebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIAZ DINARI IMPORT SLSuarez Hellin Aitor ManuelSuarez Hellin Aitor …AGS LEVANTE 2018 SOLUCIONES INTEGRALES SLAGS LEVANTE 2018 SOL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIAZ DINARI IMPORT SLSuarez Hellin Aitor ManuelSuarez Hellin Aitor …AGS LEVANTE 2018 SOLUCIONES INTEGRALES SLAGS LEVANTE 2018 SOL…

Beneficial owner (UBO)

Suarez Hellin Aitor Manuel100 %

Individual · ultimate beneficial owner · since 14/01/2019

Beneficial owner network map

3 nodes Person Company
DIAZ DINARI IMPORT SLSuarez Hellin Aitor ManuelSuarez Hellin Aitor …AGS LEVANTE 2018 SOLUCIONES INTEGRALES SLAGS LEVANTE 2018 SOL…

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2019· Registered 04/01/2019· I/A 2
  2. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 2
  3. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 14/01/2019· Registered 04/01/2019· I/A 2
  5. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  6. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 14/01/2019Cambio de domicilio social

    AVDA FINLANDIA 17 Bl.37 - URBANIZACION PUERTO MARI (SANTA POLA)

  2. 14/01/2019Declaración de unipersonalidad

    SUAREZ HELLIN AITOR MANUEL

Capital · events

  1. 07/02/2018Constitución
    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. 14/01/2019#5199770
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DIAZ DINARI IMPORT SL. Declaración de unipersonalidad. Socio único: SUAREZ HELLIN AITOR MANUEL. Ceses/Dimisiones. Adm. Unico: CHINELLO ANDREA. Nombramientos. Adm. Unico: SUAREZ HELLIN AITOR MANUEL. Cambio de domicilio social. AVDA FINLANDIA 17 Bl.37 …
  2. 07/02/2018#4734196
    ConstituciónNombramientos
    DIAZ DINARI IMPORT SL. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: Comercio al por mayor de todo tipo de maquinaria -CNAE 4669-.- Comercio al por mayor de todo tipo de alimentación, bebidas, textil, prendas de vestir, calzado, ele…

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 addressAVDA FINLANDIA 17 Bl.37 - URBANIZACION PUERTO MARI (SANTA POLA), Santa Pola, Alicante
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 mayor de otra maquinaria y equipo — are listed together.

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