DILGARIA SL

Hoja PM93789· NIF B10556744

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/05/2022
Director :
Aleksova Trayanka Slavchova

Legal information

Legal information for DILGARIA SL

NIF
Hoja registral
IRUS1000100220632
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/05/2022
Register referenceTomo 2948 · Folio 162 · Hoja PM93789
StatusVigente

Activity

DILGARIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 12 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor de bebidas y productos de alimentación. Comercio al por mayor de importación y exportación de bebidas. Comercio al por mayor y menor de textil. Comercio al por mayor y menor de venta de móviles. Restaurante y puestos de comida.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DILGARIA SLAleksova Trayanka SlavchovaAleksova Trayanka Sl…MULTIMARCA MAYORISTA SLMULTIMARCA MAYORISTA…ALEK TRADING SLALEK TRADING SLGARIA IMPORTAR Y EXPORTAR SLGARIA IMPORTAR Y EXP…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DILGARIA SLAleksova Trayanka SlavchovaAleksova Trayanka Sl…ALEK TRADING SLALEK TRADING SLGARIA IMPORTAR Y EXPORTAR SLGARIA IMPORTAR Y EXP…

Beneficial owner (UBO)

Aleksova Trayanka Slavchova100 %

Individual · ultimate beneficial owner · since 12/05/2022

Beneficial owner network map

4 nodes Person Company
DILGARIA SLAleksova Trayanka SlavchovaAleksova Trayanka Sl…ALEK TRADING SLALEK TRADING SLGARIA IMPORTAR Y EXPORTAR SLGARIA IMPORTAR Y EXP…

Registered actos

  1. ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 1
  3. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1

Changes

  1. 12/05/2022Declaración de unipersonalidad

    ALEKSOVA TRAYANKA SLAVCHOVA

Capital · events

  1. 12/05/2022Constitución
    Initial capital: 3 100,00 €

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. 12/05/2022#6956732
    ConstituciónDeclaración de unipersonalidadNombramientos
    DILGARIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.22. Objeto social: Comercio al por mayor de bebidas y productos de alimentación. Comercio al por mayor de importación y exportación de bebidas. Comercio al por mayor y 

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 2022

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 DE MEXIC 4 - LOCAL 7-8., PUERTO DE ALCUDIA, Illes Balears
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 bebidas — are listed together.