DNM INVERSIONES SL
Hoja A187489· NIF B56404106
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 02/10/2023
- Director :
- Millan Haro Antonio
Legal information
Legal information for DNM INVERSIONES SL
Activity
DNM INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 2 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
El comercio al por mayor de bolsas y materiales plásticos. El Alquiler de bienes inmuebles. Y la compra y venta de bienes inmuebles.
Directors and representatives
Directors
Current
- Millan Haro AntonioSince 22/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Millan Haro Antonio100 %
Individual · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Millan Haro Antonio100 %
Individual · ultimate beneficial owner · since 02/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/10/2023· Registered 22/09/2023· I/A 1
- Declaración de unipersonalidadPublished 02/10/2023· Registered 22/09/2023· I/A 1
- NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 1
Changes
- 02/10/2023Declaración de unipersonalidad
MILLAN HARO ANTONIO
Capital · events
- 02/10/2023ConstituciónInitial capital: 6 000,00 €
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)
- 02/10/2023#7728461ConstituciónDeclaración de unipersonalidadNombramientos
DNM INVERSIONES SL. Constitución. Comienzo de operaciones: 16.09.23. Objeto social: El comercio al por mayor de bolsas y materiales plásticos. El Alquiler de bienes inmuebles. Y la compra y venta de bienes inmuebles. Domicilio: PTDA MIRALBO 12 (COCEN…
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 2023
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 de otra maquinaria y equipo — are listed together.