DMC WORLD INCOMING SL
Hoja M745396· NIF B65590077
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/07/2011
- Director :
- Chatziioannou Georganta Konstantinos
Legal information
Legal information for DMC WORLD INCOMING SL
Activity
DMC WORLD INCOMING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 July 2011. The Spanish commercial register has published 12 filings for this company, from 18 July 2011 to 26 October 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Chatziioannou Georganta KonstantinosAdministrador únicoAdministrador Único
Authorised representatives
Current
- Dominguez Contreras CarlosSince 15/10/2021Apoderado
- Hatjiioannou Stavrou MarkosSince 15/10/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 4
- NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 3
- Cambio de domicilio socialPublished 01/07/2021· Registered 24/06/2021· I/A 2
Changes
- 01/07/2021Cambio de domicilio social
C/ LAGASCA 95 (MADRID)
Timeline (BORME)
- 26/10/2021#6654434Nombramientos
DMC WORLD INCOMING SL. Nombramientos. Apoderado: HATJIIOANNOU STAVROU MARKOS;DOMINGUEZ CONTRERAS CARLOS. Datos registrales. T 42100 , F 180, S 8, H M 745396, I/A 4 (19.10.21).
- 22/10/2021#6650986Nombramientos
DMC WORLD INCOMING SL. Nombramientos. Apo.Sol.: HATJIIOANNOU STAVROU MARKOS;DOMINGUEZ CONTRERAS CARLOS. Apoderado: HATJIIOANNOU STAVROU MARKOS. Datos registrales. T 42100 , F 178, S 8, H M 745396, I/A 3 (15.10.21).
- 01/07/2021#6505230Cambio de domicilio social
DMC WORLD INCOMING SL. Cambio de domicilio social. C/ LAGASCA 95 (MADRID). Datos registrales. T 42100 , F 178, S 8, H M 745396, I/A 2 (24.06.21).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.