DIMARKET MALPICA SL

Hoja TO34998· NIF B45797230

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/04/2013
Director :
Corral Soto Jose-Antonio

Legal information

Legal information for DIMARKET MALPICA SL

NIF
Hoja registral
IRUS1000229393792
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/04/2013
LocalityMalpica de Tajo
Register referenceTomo 1564 · Folio 202 · Hoja TO34998
StatusVigente

Activity

DIMARKET MALPICA SL is a Sociedad Limitada (SL) with its registered office in Malpica de Tajo (Toledo, Castilla-La Mancha). It was incorporated on 29 April 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Comercio menor mediante autoservicio de alimentación.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Corral Soto Jose-Antonio100 %

Individual · ultimate beneficial owner · since 29/04/2013

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 29/04/2013· Registered 18/04/2013· I/A 1
  2. Declaración de unipersonalidadPublished 29/04/2013· Registered 18/04/2013· I/A 1
  3. NombramientosPublished 29/04/2013· Registered 18/04/2013· I/A 1

Changes

  1. 29/04/2013Declaración de unipersonalidad

    CORRAL SOTO JOSE-ANTONIO

Capital · events

  1. 29/04/2013Constitución
    Initial 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)

  1. 29/04/2013#2252203
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMARKET MALPICA SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: Comercio menor mediante autoservicio de alimentación. Domicilio: C/ SAN SEBASTIAN 24 (MALPICA DE TAJO). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Soci

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 2013

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/ SAN SEBASTIAN 24 (MALPICA DE TAJO), Malpica de Tajo, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.