DINGLE DEVELOPS SL

Hoja M555739· NIF B86649316

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2013
Director :
Lamdouar Mohammed Adnane

Legal information

Legal information for DINGLE DEVELOPS SL

NIF
Hoja registral
IRUS1000290233959
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2013
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 30877 · Folio 62 · Hoja M555739

Activity

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, etc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Lamdouar Mohammed Adnane100 %

    Individual · since 04/07/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Lamdouar Mohammed Adnane100 %

Individual — ultimate beneficial owner · since 04/07/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/07/2013· Registered 25/06/2013· I/A 2
  2. Ceses/DimisionesPublished 04/07/2013· Registered 25/06/2013· I/A 2
  3. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 2
  4. Cambio de domicilio socialPublished 04/07/2013· Registered 25/06/2013· I/A 2
  5. ConstituciónPublished 26/03/2013· Registered 15/03/2013· I/A 1
  6. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 1

Capital — events

  1. 26/03/2013Constitución
    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. 04/07/2013#2356397
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DINGLE DEVELOPS SL. Declaración de unipersonalidad. Socio único: LAMDOUAR MOHAMMED ADNANE. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: LAMDOUAR MOHAMMED ADNANE. Cambio de domicilio social. C/ CHILE 4 1º 4 (ROZ
  2. 26/03/2013#2197314
    ConstituciónNombramientos
    DINGLE DEVELOPS SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, ca

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.