DIONE LOGISTICS SL

Hoja M661989· NIF B87985628

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
30/01/2018
Director :
Matas Areal Marta

Legal information

Legal information for DIONE LOGISTICS SL

NIF
Hoja registral
IRUS1000300314022
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date30/01/2018
LocalityRivas-Vaciamadrid
Register referenceTomo 37076 · Folio 23 · Hoja M661989
StatusVigente

Activity

DIONE LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 30 January 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

1. La compraventa al por menor y al por mayor de productos farmacéuticos, de parafarmacia, para el cuidado del paciente, productos para el cuidado personal, productos de nutrición, perfumería y cosmética, homeopáticos y de naturoterapía, así como aquellas otras actividades que resulten preparatorias.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 30/01/2018· Registered 23/01/2018· I/A 1
  2. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 1

Capital · events

  1. 30/01/2018Constitución
    Initial capital: 3 200,00 €

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. 30/01/2018#4721245
    ConstituciónNombramientos
    DIONE LOGISTICS SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: 1. La compraventa al por menor y al por mayor de productos farmacéuticos, de parafarmacia, para el cuidado del paciente, productos para el cuidado personal, productos 

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 2018

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/ MARIA ZAMBRANO 3 - LOCAL 16 CON ACCESO DESDE LA (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 mayor de productos perfumería y cosmética — are listed together.