DMK SHOP SOCIEDAD LIMITADA

Hoja V193231· NIF B01687748

VigenteValencia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
15/07/2020
Director :
Kovalev Dmitry

Legal information

Legal information for DMK SHOP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174209242
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date15/07/2020
Registro MercantilVALENCIA
Register referenceTomo 10836 · Folio 179 · Hoja V193231
StatusVigente

Activity

DMK SHOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 July 2020. The Spanish commercial register has published 7 filings for this company, from 15 July 2020 to 25 March 2022, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1.- El objeto de la Sociedad consiste en: Comercio a al por menor por correspondencia o internet de todo tipo de artículos de lícito comercio (CNAE 4791). 2.-Quedan excluidos del objeto social aquellas actividades que precisen por Ley de requisitos no cumplidos por la Sociedad ni por estos Estatutos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DMK SHOP SOCIEDAD LIM…Kovalev DmitryKovalev Dmitry

Cap table · shareholdings

  • Kovalev Dmitry100 %

    Individual · since 15/07/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DMK SHOP SOCIEDAD LIM…Kovalev DmitryKovalev Dmitry

Beneficial owner (UBO)

Kovalev Dmitry100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

2 nodes Person Company
DMK SHOP SOCIEDAD LIM…Kovalev DmitryKovalev Dmitry

Registered actos

  1. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 5
  2. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
  3. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 3
  4. NombramientosPublished 17/07/2020· Registered 10/07/2020· I/A 2
  5. ConstituciónPublished 15/07/2020· Registered 08/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 15/07/2020· Registered 08/07/2020· I/A 1
  7. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 1

Changes

  1. 15/07/2020Declaración de unipersonalidad

    KOVALEV DMITRY

Capital · events

  1. 15/07/2020Constitución
    Initial capital: 3 050,00 €

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. 25/03/2022#6878844
    Nombramientos
    DMK SHOP SOCIEDAD LIMITADA. Nombramientos. Apoderado: DANIELIAN ANDRANIK. Datos registrales. T 10836, L 8115, F 179, S 8, H V 193231, I/A 5 (18.03.22).
  2. 10/11/2021#6674906
    Nombramientos
    DMK SHOP SOCIEDAD LIMITADA. Nombramientos. Apoderado: AFANASENKO NATALIA. Datos registrales. T 10836, L 8115, F 179, S 8, H V 193231, I/A 4 ( 2.11.21).
  3. 16/10/2020#6076936
    Nombramientos
    DMK SHOP SOCIEDAD LIMITADA. Nombramientos. Apoderado: SMIRNOVA NATALIA. Datos registrales. T 10836, L 8115, F 178, S 8, H V 193231, I/A 3 ( 8.10.20).
  4. 17/07/2020#5954556
    Nombramientos
    DMK SHOP SOCIEDAD LIMITADA. Nombramientos. Apoderado: BREDE VALERIJS. Datos registrales. T 10836, L 8115, F 177, S 8, H V 193231, I/A 2 (10.07.20).
  5. 15/07/2020#5949989
    ConstituciónDeclaración de unipersonalidadNombramientos
    DMK SHOP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: 1.- El objeto de la Sociedad consiste en: Comercio a al por menor por correspondencia o internet de todo tipo de artículos de lícito comercio (CNAE 4791). 2.-Q…

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 2020

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/ TURIA 53 BAJO - IZQUIERDA (VALENCIA), Valencia
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector