DIMARMAREA SL

Hoja TF63475· NIF B76810761

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 140,00 €
Incorporation :
07/11/2019
Director :
Diaz Gonzalez Leocadia

Legal information

Legal information for DIMARMAREA SL

NIF
Hoja registral
IRUS1000237876377
Legal formSociedad Limitada (SL)
Share capital3 140,00 €
Incorporation date07/11/2019
Register referenceTomo 3650 · Folio 62 · Hoja TF63475
StatusVigente

Activity

DIMARMAREA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 7 November 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 140,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

OBJETO.- La Sociedad tiene por objeto: A.- La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y consumo, en general, para las personas, referido principalmente alimentación, incluso prod.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIMARMAREA SLDiaz Gonzalez LeocadiaDiaz Gonzalez Leocad…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMARMAREA SLDiaz Gonzalez LeocadiaDiaz Gonzalez Leocad…

Beneficial owner (UBO)

Diaz Gonzalez Leocadia100 %

Individual · ultimate beneficial owner · since 07/11/2019

Beneficial owner network map

2 nodes Person Company
DIMARMAREA SLDiaz Gonzalez LeocadiaDiaz Gonzalez Leocad…

Registered actos

  1. ConstituciónPublished 07/11/2019· Registered 28/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 07/11/2019· Registered 28/10/2019· I/A 1
  3. NombramientosPublished 07/11/2019· Registered 28/10/2019· I/A 1

Changes

  1. 07/11/2019Declaración de unipersonalidad

    DIAZ GONZALEZ LEOCADIA

Capital · events

  1. 07/11/2019Constitución
    Initial capital: 3 140,00 €

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. 07/11/2019#5650294
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMARMAREA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.10.19. Objeto social: OBJETO.- La Sociedad tiene por objeto: A.- La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por me

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 2019

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/ EDUARDO DOMINGUEZ 9 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.