DIXON TRADE SL

Hoja M671764· NIF B88111521

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/06/2018
Director :
Prieto Fernandez Juan

Legal information

Legal information for DIXON TRADE SL

NIF
Hoja registral
IRUS1000301326545
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/06/2018
LocalityBecerril de la Sierra
Register referenceTomo 37706 · Folio 133 · Hoja M671764
StatusVigente

Activity

DIXON TRADE SL is a Sociedad Limitada (SL) with its registered office in Becerril de la Sierra (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 June 2018. The Spanish commercial register has published 7 filings for this company, from 1 June 2018 to 25 July 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la prom.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DIXON TRADE SLPrieto Fernandez JuanPrieto Fernandez JuanCOMPAÑIA VIEJA DE CASTIELLO DE BERNUECES SLCOMPAÑIA VIEJA DE CA…

Registered actos

  1. NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 3
  2. Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 2
  3. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 2
  4. Modificaciones estatutariasPublished 13/07/2018· Registered 06/07/2018· I/A 2
  5. Cambio de domicilio socialPublished 13/07/2018· Registered 06/07/2018· I/A 2
  6. ConstituciónPublished 01/06/2018· Registered 25/05/2018· I/A 1
  7. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 1

Changes

  1. 13/07/2018Cambio de domicilio social

    C/ ROMERO 1 (BECERRIL DE LA SIERRA)

  2. 13/07/2018Modificaciones estatutarias

Capital · events

  1. 01/06/2018Constitución
    Initial capital: 3 010,00 €

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. 25/07/2018#4981911
    Nombramientos
    DIXON TRADE SL. Nombramientos. Apoderado: FLOREZ SANCHEZ ANGEL. Datos registrales. T 37706 , F 133, S 8, H M 671764, I/A 3 (17.07.18).
  2. 13/07/2018#4965934
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIXON TRADE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PRIETO FERNANDEZ JUAN. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ ROMERO 1 (BECERR
  3. 01/06/2018#4906609
    ConstituciónNombramientos
    DIXON TRADE SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CN

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/ ROMERO 1 (BECERRIL DE LA SIERRA), Becerril de la Sierra, 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 — Actividades de las sociedades holding — are listed together.