DUCTHANH PRAGUE SL
Hoja MA174765· NIF B13807045
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2023
- Directors :
- Pham Thi Tuyet Minh, Nguyenova Vu Lyly
Legal information
Legal information for DUCTHANH PRAGUE SL
Activity
DUCTHANH PRAGUE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 June 2023. The Spanish commercial register has published 7 filings for this company, from 12 June 2023 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La principal la consignada en primer lugar: 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. 4725. Comercio al por menor de bebidas en establecimientos especializados. 4729. Comercio al por menor de productos alimenticios.
Directors and representatives
Directors
Current
- Pham Thi Tuyet MinhSince 29/11/2024Administrador solidarioAdministrador Solidario
- Nguyenova Vu LylySince 22/06/2023Administrador Solidario
Former
- Bui Duc ThanhCeased on 29/11/2024Administrador Solidario
- Nguyen Cao MinhCeased on 29/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Bui Duc Thanh100 %
Individual · since 12/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bui Duc Thanh100 %
Individual · ultimate beneficial owner · since 12/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 3
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 3
- NombramientosPublished 03/07/2023· Registered 22/06/2023· I/A 2
- ConstituciónPublished 12/06/2023· Registered 31/05/2023· I/A 1
- Declaración de unipersonalidadPublished 12/06/2023· Registered 31/05/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 31/05/2023· I/A 1
Changes
- 12/06/2023Declaración de unipersonalidad
BUI DUC THANH
Capital · events
- 12/06/2023ConstituciónInitial 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)
- 27/12/2024#8421664Cambio de identidad del socio único
DUCTHANH PRAGUE SL. Sociedad unipersonal. Cambio de identidad del socio único: MINH PHAM THI TUYET. Datos registrales. S 8 , H MA174765, I/A 4 (19.12.24).
- 09/12/2024#8385765Ceses/DimisionesNombramientos
DUCTHANH PRAGUE SL. Ceses/Dimisiones. Adm. Solid.: BUI DUC THANH;NGUYEN CAO MINH;NGUYENOVA VU LYLY. Nombramientos. Adm. Solid.: MINH PHAM THI TUYET;NGUYENOVA VU LYLY. Datos registrales. S 8 , H MA174765, I/A 3 (29.11.24).
- 03/07/2023#7607668Nombramientos
DUCTHANH PRAGUE SL. Nombramientos. Adm. Solid.: NGUYENOVA VU LYLY. Datos registrales. T 6348, L 5256, F 55, S 8, H MA174765, I/A 2 (22.06.23).
- 12/06/2023#7573976ConstituciónDeclaración de unipersonalidadNombramientos
DUCTHANH PRAGUE SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: La principal la consignada en primer lugar: 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tab…
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.