DMD IMPORT EXPORT SL
Hoja M514203· NIF B86162781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/03/2011
- Director :
- Zhu Ruiqing
Legal information
Legal information for DMD IMPORT EXPORT SL
Activity
DMD IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAJE, HOTELES, RESTAURANTES, BARES, PUBS, CAFETERIAS Y SALAS DE ESPECTACULOS Y DE SU EXPLOTACION, INCLUSO DE ARRENDAMIENTO O ALQUILER.
Directors and representatives
Directors
Current
- Zhu RuiqingSince 17/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Zhu Ruiqing100 %
Individual · since 29/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhu Ruiqing100 %
Individual · ultimate beneficial owner · since 29/03/2011
Beneficial owner network map
Registered actos
Changes
- 29/03/2011Declaración de unipersonalidad
ZHU RUIQING
Capital · events
- 29/03/2011ConstituciónInitial 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)
- 29/03/2011#1144972ConstituciónDeclaración de unipersonalidadNombramientos
DMD IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: LA PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAJE, HOTELES, RESTAURANTES, BARES, PUBS, CAFETERIAS Y SALAS DE ES…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.