DIMIT IMPORT EXPORT SL

Hoja M809349· NIF B56690183

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/12/2023
Director :
Gao Xiaowei

Legal information

Legal information for DIMIT IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000314496268
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/12/2023
LocalityParla
Register referenceTomo 46062 · Folio 82 · Hoja M809349
StatusVigente

Activity

DIMIT IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). It was incorporated on 11 December 2023. The Spanish commercial register has published 4 filings for this company, from 11 December 2023 to 12 March 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Corporate purpose

COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA. COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO. COMERCIO AL POR MAYOR NO ESPECIALIZADO. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

  • Liu Yaya
    Apoderado Solidario
    Since 05/03/2024

Directors network map

2 nodes Person Company
DIMIT IMPORT EXPORT SLGao XiaoweiGao Xiaowei

Cap table · shareholdings

  • Individual · since 11/12/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DIMIT IMPORT EXPORT SLGao XiaoweiGao XiaoweiSANDY EUROPA COSMETICO SLSANDY EUROPA COSMETI…

Beneficial owner (UBO)

Gao Xiaowei100 %

Individual · ultimate beneficial owner · since 11/12/2023

Beneficial owner network map

3 nodes Person Company
DIMIT IMPORT EXPORT SLGao XiaoweiGao XiaoweiSANDY EUROPA COSMETICO SLSANDY EUROPA COSMETI…

Registered actos

  1. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
  2. ConstituciónPublished 11/12/2023· Registered 30/11/2023· I/A 1
  3. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 1

Changes

  1. 11/12/2023Declaración de unipersonalidad

    GAO XIAOWEI

Capital · events

  1. 11/12/2023Constitución
    Initial capital: 10 000,00 €

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. 12/03/2024#7980376
    Nombramientos
    DIMIT IMPORT EXPORT SL. Nombramientos. Apo.Sol.: LIU YAYA. Datos registrales. T 46062 , F 82, S 8, H M 809349, I/A 2 ( 5.03.24).
  2. 11/12/2023#7832393
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMIT IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 20.11.23. Objeto social: COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA. COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO. COMERCIO AL POR MAYOR NO ESPECIALIZADO. ETC.…

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 2023

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/ DE LA OSA MAYOR - NUMERO 6, BLOQUE 3, PORTAL (PARLA), Parla, Madrid
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 menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.