DIONNE ESPAÑA MODA SL

Hoja M669146· NIF B88081138

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2018
Directors :
Moudalel Albert Carolina, Arevalo Perez Fontan Luis Gonzaga

Legal information

Legal information for DIONNE ESPAÑA MODA SL

NIF
Hoja registral
IRUS1000301074452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2018
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 37538 · Folio 51 · Hoja M669146
StatusVigente

Activity

DIONNE ESPAÑA MODA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 25 April 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Compraventa, distribución, exportación e importación de ropa y todo tipo de accesorios y complementos de moda. Consultoria de imagen, moda, publicidad y decoración. Construcción y conservación de todo tipo de edificaciones y obras civiles. Promoción inmobiliaria, etc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIONNE ESPAÑA MODA SLArevalo Perez Fontan Luis GonzagaArevalo Perez Fontan…Moudalel Albert CarolinaMoudalel Albert Caro…

Registered actos

  1. ConstituciónPublished 25/04/2018· Registered 18/04/2018· I/A 1
  2. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 1

Capital · events

  1. 25/04/2018Constitución
    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. 25/04/2018#4854982
    ConstituciónNombramientos
    DIONNE ESPAÑA MODA SL. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: Compraventa, distribución, exportación e importación de ropa y todo tipo de accesorios y complementos de moda. Consultoria de imagen, moda, publicidad y decoración

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/ COLOMBIA 2 - PORTAL 2, 2º-C (ROZAS DE MADRID (LAS)), Las Rozas de 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 mayor de prendas de vestir y calzado — are listed together.