DIONA TRADE SL
Hoja V202023· NIF B67840025
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Jimenez Eduardo
Legal information
Legal information for DIONA TRADE SL
Activity
DIONA TRADE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La Sociedad tendrá por objeto: Actividad principal: Comercio al por mayor de muebles, alfombras y aparatos de iluminación El código CNAE de esta actividad es 4647. Actividades accesorias: Intermediarios del comercio de productos diversos -CNAE 4619. Las actividades que componen el objeto social se r.
Directors and representatives
Directors
Current
- Garcia Jimenez EduardoSince 22/11/2022Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 22/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2022· Registered 22/11/2022· I/A 2
- Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 2
- NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 2
- Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 2
- Cambio de objeto socialPublished 29/11/2022· Registered 22/11/2022· I/A 2
Changes
- 29/11/2022Cambio de domicilio social
C/ LAS BARCAS 2 (VALENCIA)
- 29/11/2022Cambio de objeto social
La Sociedad tendrá por objeto: Actividad principal: Comercio al por mayor de muebles, alfombras y aparatos de iluminación El código CNAE de esta actividad es 4647. Actividades accesorias: Intermediarios del comercio de productos diversos -CNAE 4619. Las actividades que componen el objeto social se r.
- 29/11/2022Declaración de unipersonalidad
GARCIA JIMENEZ EDUARDO
Timeline (BORME)
- 29/11/2022#7269270Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
DIONA TRADE SL. Declaración de unipersonalidad. Socio único: GARCIA JIMENEZ EDUARDO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GARCIA JIMENEZ EDUARDO. Cambio de domicilio social. C/ LAS BARCAS 2 (VALENCIA).…
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
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 diversos — are listed together.