DINARO CONSULTING GROUP SL
Hoja A200606· NIF B23841190
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2025
- Director :
- Dudchenko Nadiia
Legal information
Legal information for DINARO CONSULTING GROUP SL
Activity
DINARO CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 3 October 2025. The Spanish commercial register has published 3 filings for this company, from 3 October 2025 to 14 October 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Las actividades correspondientes a los siguientes códigos y descripciones del CNAE: 46.17 - Actividades de intermediarios del comercio al por mayor de productos alimenticios, bebidas y tabaco. 69.20 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, 27.51 - Fabricación.
Directors and representatives
Directors
Current
- Dudchenko NadiiaSince 26/09/2025Administrador Único
Authorised representatives
Current
- Pchelintsev RuslanSince 07/10/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 2
- ConstituciónPublished 03/10/2025· Registered 26/09/2025· I/A 1
- NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 1
Capital · events
- 03/10/2025ConstituciónInitial 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)
- 14/10/2025#8862726Nombramientos
DINARO CONSULTING GROUP SL. Nombramientos. Apoderado: PCHELINTSEV RUSLAN. Datos registrales. S 8 , H A 200606, I/A 2 ( 7.10.25).
- 03/10/2025#8848108ConstituciónNombramientos
DINARO CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 1.10.25. Objeto social: Las actividades correspondientes a los siguientes códigos y descripciones del CNAE: 46.17 - Actividades de intermediarios del comercio al por mayor de producto…
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 2025
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.