DSL INTERMEDIACION SL

Hoja M181792· NIF B81450900

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Sequeiro Lara David
Former name :
MEXI DIS SL

Legal information

Legal information for DSL INTERMEDIACION SL

NIF
Hoja registral
IRUS1000258038364
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Registro MercantilMADRID
Register referenceTomo 11577 · Folio 20 · Hoja M181792
Former names
MEXI DIS SL2015-08-13 → 2023-05-08
StatusVigente

Activity

DSL INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 13 August 2015 to 8 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sequeiro Lara David100 %

Individual · ultimate beneficial owner · since 08/05/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2023· Registered 27/04/2023· I/A 8
  2. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 8
  3. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 8
  4. Cambio de denominación socialPublished 08/05/2023· Registered 27/04/2023· I/A 8
  5. Ampliacion del objeto socialPublished 08/05/2023· Registered 27/04/2023· I/A 8
  6. Cambio de domicilio socialPublished 08/05/2023· Registered 27/04/2023· I/A 8
  7. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 7
  8. Ceses/DimisionesPublished 13/08/2015· Registered 03/08/2015· I/A 6
  9. NombramientosPublished 13/08/2015· Registered 03/08/2015· I/A 6

Changes

  1. 08/05/2023Ampliación del objeto social

    Intermediarios del comercio de productos diversos. Intermediarios del comercio de productos diversos. Comercio al por mayor de productos de perfumería y cosmética...

  2. 08/05/2023Cambio de domicilio social

    C/ RIO NALON 2 - BLOQUE 1, PUERTA 2 A (COLLADO VILLALBA)

  3. 08/05/2023Declaración de unipersonalidad

    SEQUEIRO LARA DAVID

Timeline (BORME)

  1. 08/05/2023#7517380

    Company name: MEXI DIS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MEXI DIS SL. Declaración de unipersonalidad. Socio único: SEQUEIRO LARA DAVID. Ceses/Dimisiones. Adm. Unico: ARRIBAS RUIZ DANIEL. Nombramientos. Adm. Unico: SEQUEIRO LARA DAVID. Cambio de denominación social. DSL INTERMEDIACION SL. Ampliacion del obj…
  2. 11/11/2015#3579110

    Company name: MEXI DIS SL

    Nombramientos
    MEXI DIS SL. Nombramientos. Apoderado: LARA MORALES MARIA LUISA. Datos registrales. T 11577 , F 19, S 8, H M 181792, I/A 7 ( 2.11.15).
  3. 13/08/2015#3462993

    Company name: MEXI DIS SL

    Ceses/DimisionesNombramientos
    MEXI DIS SL. Ceses/Dimisiones. Adm. Unico: LARA MORALES MARIA LUISA. Nombramientos. Adm. Unico: ARRIBAS RUIZ DANIEL. Datos registrales. T 11577 , F 19, S 8, H M 181792, I/A 6 ( 3.08.15).

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

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/ RIO NALON 2 - BLOQUE 1, PUERTA 2 A (COLLADO VILLALBA), Collado Villalba, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector