DINA SOUTH SL

Hoja M543830· NIF B86527199

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2012
Directors :
Morocho Eduardo Alberto, Morales Morocho Wendy Alexandra

Legal information

Legal information for DINA SOUTH SL

NIF
Hoja registral
IRUS1000289177176
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2012
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 30215 · Folio 1 · Hoja M543830
StatusVigente

Activity

DINA SOUTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 13 September 2012. The Spanish commercial register has published 4 filings for this company, from 13 September 2012 to 27 September 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

LA GESTION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA COMERCIALIZACION DE TODA CLASE DE FRUTAS Y HORTALIZAS, ASI COMO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y ALIMENTARIOS..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DINA SOUTH SLMorales Morocho Wendy AlexandraMorales Morocho Wend…Morocho Eduardo AlbertoMorocho Eduardo Albe…

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2013· Registered 26/06/2013· I/A 2
  2. ConstituciónPublished 13/09/2012· Registered 27/08/2012· I/A 1
  3. NombramientosPublished 13/09/2012· Registered 27/08/2012· I/A 1

Changes

  1. 03/07/2013Cambio de domicilio social

    C/ VINCA 8, BAJO LOCAL (MADRID)

Capital · events

  1. 13/09/2012Constitución
    Initial capital: 3 000,00 €

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. 27/09/2017#4556212
    DINA SOUTH SL. Otros conceptos: LOS ADMINISTRADORES SOLIDARIOS, D. EDUARDO ALBERTO MOROCHO Y Dª. WENDY ALEXANDRA MORALES MOROCHO, HAN ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HABIENDOLES SIDO ASIGNADO EL NUMERO DEL DOCUMENTO NACIONAL DE INDENTIDAD ESPAÑOL…
  2. 03/07/2013#2354460
    Cambio de domicilio social
    DINA SOUTH SL. Cambio de domicilio social. C/ VINCA 8, BAJO LOCAL (MADRID). Datos registrales. T 30215 , F 4, S 8, H M 543830, I/A 2 (26.06.13).
  3. 13/09/2012#1892417
    ConstituciónNombramientos
    DINA SOUTH SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: LA GESTION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA COMERCIALIZACION DE TODA CLASE DE FRUTAS Y HORTALIZAS, ASI COMO DE TODO TIPO DE PRODUCTOS A…

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 2012

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/ VINCA 8, BAJO LOCAL (MADRID), 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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector