DIOSA INDUSTRIA Y COMERCIO SL

Hoja A126534· NIF B54576988

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/08/2011
Director :
Chen Jia

Legal information

Legal information for DIOSA INDUSTRIA Y COMERCIO SL

NIF
Hoja registral
IRUS1000165185160
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/08/2011
LocalityElche/Elx
Register referenceTomo 3544 · Folio 122 · Hoja A126534
StatusVigente

Activity

DIOSA INDUSTRIA Y COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 22 August 2011. The Spanish commercial register has published 5 filings for this company, from 22 August 2011 to 12 September 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

El comercio al por mayor y al por menor de todo tipo de calzado, bolsos, artículos de piel, marroquinería, bisutería, ropa y sus complementos.-

Directors and representatives

Directors

Current

  • Chen Jia
    Administrador Único
    Since 08/08/2011

Authorised representatives

Current

Directors network map

7 nodes Person Company
DIOSA INDUSTRIA Y COM…Chen JiaChen JiaHOSTELERIA PUERTO LANZAROTE 2022 SOCIEDAD LIMITADAHOSTELERIA PUERTO LA…ORANGE PEEL MARKETING GROUP SPAIN SLORANGE PEEL MARKETIN…J SINCERO REVISION 360 SLJ SINCERO REVISION 3…TAIGU IMPO & EXPO SLTAIGU IMPO & EXPO SLMIDO SPAIN SLMIDO SPAIN SL

Cap table · shareholdings

  • Chen Jia100 %

    Individual · since 22/08/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DIOSA INDUSTRIA Y COM…Chen JiaChen JiaJ SINCERO REVISION 360 SLJ SINCERO REVISION 3…

Beneficial owner (UBO)

Chen Jia100 %

Individual · ultimate beneficial owner · since 22/08/2011

Beneficial owner network map

3 nodes Person Company
DIOSA INDUSTRIA Y COM…Chen JiaChen JiaJ SINCERO REVISION 360 SLJ SINCERO REVISION 3…

Registered actos

  1. NombramientosPublished 24/08/2011· Registered 11/08/2011· I/A 2
  2. ConstituciónPublished 22/08/2011· Registered 08/08/2011· I/A 1
  3. Declaración de unipersonalidadPublished 22/08/2011· Registered 08/08/2011· I/A 1
  4. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 1

Changes

  1. 22/08/2011Declaración de unipersonalidad

    CHEN JIA

Capital · events

  1. 22/08/2011Constitución
    Initial capital: 3 100,00 €

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. 12/09/2018#5046275
    DIOSA INDUSTRIA Y COMERCIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3544 , F 122, S 8, H A 126534, I/A 2 H ( 4.09.18).
  2. 24/08/2011#1353572
    Nombramientos
    DIOSA INDUSTRIA Y COMERCIO SL. Nombramientos. Apo.Sol.: WANG YI;ZHANG HONGGUO. Datos registrales. T 3544 , F 122, S 8, H A 126534, I/A 2 (11.08.11).
  3. 22/08/2011#1349565
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIOSA INDUSTRIA Y COMERCIO SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: El comercio al por mayor y al por menor de todo tipo de calzado, bolsos, artículos de piel, marroquinería, bisutería, ropa y sus complementos.- Domicilio: …

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 2011

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/ MONOVAR 31 - POLIGONO INDUSTRIAL CARRUS (ELCHE), Elche/Elx, Alicante
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.

Prospect this sectorAll companies in this sector