DILAMI DISTRIBUCIONES SL
Hoja V141769· NIF B98308224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/01/2011
- Director :
- Chaveli Berto Vicente
Legal information
Legal information for DILAMI DISTRIBUCIONES SL
Activity
DILAMI DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). It was incorporated on 31 January 2011. The Spanish commercial register has published 9 filings for this company, from 31 January 2011 to 12 December 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La importación, exportación y comercialización de productos hortofrutícolas.
Directors and representatives
Directors
Current
- Chaveli Berto VicenteSince 21/01/2013Administrador Único
Former
- Faus Ferrandis RicardoCeased on 21/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2013· Registered 21/01/2013· I/A 4
- Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 3
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 3
- Cambio de domicilio socialPublished 28/01/2013· Registered 21/01/2013· I/A 3
- ConstituciónPublished 31/01/2011· Registered 20/01/2011· I/A 1
- Declaración de unipersonalidadPublished 31/01/2011· Registered 20/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 1
Changes
- 28/01/2013Cambio de domicilio social
C/ PAPA JUAN XXIII 6 BAJO (TAVERNES DE LA VALLDIGNA)
- 28/01/2013Cambio de domicilio social
AVDA DE VALENCIA 53 - 46701-DE GANDIA (GANDIA)
- 31/01/2011Declaración de unipersonalidad
FAUS FERRANDIS RICARDO
Capital · events
- 31/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 12/12/2019#5701400
DILAMI DISTRIBUCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9268, L 6551, F 194, S 8, H V 141769, I/A 4-M1 ( 3.12.19).
- 28/01/2013#2094758Cambio de domicilio social
DILAMI DISTRIBUCIONES SL. Cambio de domicilio social. AVDA DE VALENCIA 53 - 46701-DE GANDIA (GANDIA). Datos registrales. T 9268, L 6551, F 194, S 8, H V 141769, I/A 4 (21.01.13).
- 28/01/2013#2094757Ceses/DimisionesNombramientosCambio de domicilio social
DILAMI DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Unico: FAUS FERRANDIS RICARDO. Nombramientos. Adm. Unico: CHAVELI BERTO VICENTE. Cambio de domicilio social. C/ PAPA JUAN XXIII 6 BAJO (TAVERNES DE LA VALLDIGNA). Datos registrales. T 9268, L 6551, F 1… - 28/01/2013#2094756
DILAMI DISTRIBUCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9268, L 6551, F 194, S 8, H V 141769, I/A 2 (21.01.13).
- 31/01/2011#1045892ConstituciónDeclaración de unipersonalidadNombramientos
DILAMI DISTRIBUCIONES SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: La importación, exportación y comercialización de productos hortofrutícolas. Domicilio: PLAZA PARC DE L'ESTACIO 6 3 7 (GANDIA). Capital: 3.006,00 Euros. Declara…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.