DORICE BY DORIAN DENICE SL
Hoja TO45914· NIF B10834166
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2023
- Director :
- Mariana Luisa Napa Torres
Legal information
Legal information for DORICE BY DORIAN DENICE SL
Activity
DORICE BY DORIAN DENICE SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializado” (CNAE 4777). It was incorporated on 8 May 2023. The Spanish commercial register has published 5 filings for this company, from 8 May 2023 to 20 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
Corporate purpose
CNAE 4777.- Tienda on line para la venta de joyas con la mejor selección de productos de tendencia y de excelente calidad; Además del empaquetado personalizado. Las plataformas para la venta de los productos se centran en páginas web y redes sociales.
Directors and representatives
Directors
Current
- Mariana Luisa Napa TorresSince 13/06/2023Administrador Único
Former
- Dorian Denice Laureano MisariCeased on 13/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dorian Denice Laureano Misari100 %
Individual · ultimate beneficial owner · since 08/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 2
- NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 2
- ConstituciónPublished 08/05/2023· Registered 27/04/2023· I/A 1
- Declaración de unipersonalidadPublished 08/05/2023· Registered 27/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 1
Changes
- 08/05/2023Declaración de unipersonalidad
DORIAN DENICE LAUREANO MISARI
Capital · events
- 08/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 20/06/2023#7588412Ceses/DimisionesNombramientos
DORICE BY DORIAN DENICE SL. Ceses/Dimisiones. Adm. Unico: DORIAN DENICE LAUREANO MISARI. Nombramientos. Adm. Unico: MARIANA LUISA NAPA TORRES. Datos registrales. T 1760 , F 201, S 8, H TO 45914, I/A 2 (13.06.23).
- 08/05/2023#7518473ConstituciónDeclaración de unipersonalidadNombramientos
DORICE BY DORIAN DENICE SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: CNAE 4777.- Tienda on line para la venta de joyas con la mejor selección de productos de tendencia y de excelente calidad; Además del empaquetado personalizado…
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 menor de artículos de relojería y joyería en establecimientos especializado — are listed together.