DXN INTERNACIONAL SPAIN SL

Hoja M620568· NIF B30877195

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Young Tat Tan, Hwa Lee Cheng, Lin Lim Yem

Legal information

Legal information for DXN INTERNACIONAL SPAIN SL

NIF
Hoja registral
IRUS1000296195378
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34503 · Folio 47 · Hoja M620568
StatusVigente

Activity

DXN INTERNACIONAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 15 filings for this company, from 31 March 2016 to 31 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
DXN INTERNACIONAL SPA…Hwa Lee ChengHwa Lee ChengLin Lim YemLin Lim YemYoung Tat TanYoung Tat TanDXN INTERNACIONAL SPAIN, S.LDXN INTERNACIONAL SP…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 12
  2. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 12
  3. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 11
  4. Modificaciones estatutariasPublished 05/03/2024· Registered 27/02/2024· I/A 10
  5. RevocacionesPublished 29/12/2021· Registered 22/12/2021· I/A 9
  6. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 9
  7. Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 8
  8. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 8
  9. NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 7
  10. Cambio de domicilio socialPublished 05/07/2018· Registered 27/06/2018· I/A 6
  11. RevocacionesPublished 04/07/2018· Registered 26/06/2018· I/A 5
  12. RevocacionesPublished 25/10/2017· Registered 18/10/2017· I/A 4
  13. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 3
  14. Modificaciones estatutariasPublished 31/03/2016· Registered 21/03/2016· I/A 2
  15. Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 2

Changes

  1. 05/03/2024Modificaciones estatutarias
  2. 05/07/2018Cambio de domicilio social

    C/ AZCONA 43 (MADRID)

  3. 31/03/2016Cambio de domicilio social

    C/ QUINTANA 3 - BAJO (MADRID)

  4. 31/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2025#8466574
    Ceses/DimisionesNombramientos
    DXN INTERNACIONAL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: NELLIYOTE KAKKUNNATH JIJITH. Nombramientos. Adm. Solid.: HWA LEE CHENG. Datos registrales. S 8 , H M 620568, I/A 12 (24.01.25).
  2. 07/01/2025#10595363
    Nombramientos
    DXN INTERNACIONAL SPAIN SL. Nombramientos. Apoderado: ATAJAOUNA EL MESSAOUDI AMINA. Datos registrales. S 8 , H M 620568, I/A 11 (27.12.24).
  3. 05/03/2024#7968188
    Modificaciones estatutarias
    DXN INTERNACIONAL SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 34503 , F 47, S 8, H M 620568, I/A 10 (27.02.24).
  4. 29/12/2021#6750189
    RevocacionesNombramientos
    DXN INTERNACIONAL SPAIN SL. Revocaciones. Apoderado: AZPIROZ MANRIQUE ANTONIO. Nombramientos. Apoderado: SANTANA GONZALEZ LUIS MIGUEL. Datos registrales. T 34503 , F 46, S 8, H M 620568, I/A 9 (22.12.21).
  5. 23/09/2021#6613145
    Ceses/DimisionesNombramientos
    DXN INTERNACIONAL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: YOUNG TAT TAN. Nombramientos. Adm. Solid.: LIN LIM YEM. Datos registrales. T 34503 , F 46, S 8, H M 620568, I/A 8 (16.09.21).
  6. 16/07/2018#4967473
    Nombramientos
    DXN INTERNACIONAL SPAIN SL. Nombramientos. Apoderado: AZPIROZ MANRIQUE ANTONIO. Datos registrales. T 34503 , F 45, S 8, H M 620568, I/A 7 ( 6.07.18).
  7. 05/07/2018#4954916
    Cambio de domicilio social
    DXN INTERNACIONAL SPAIN SL. Cambio de domicilio social. C/ AZCONA 43 (MADRID). Datos registrales. T 34503 , F 45, S 8, H M 620568, I/A 6 (27.06.18).
  8. 04/07/2018#4953059
    Revocaciones
    DXN INTERNACIONAL SPAIN SL. Revocaciones. Apoderado: BARTUAL FONTERIZ VERONICA. Datos registrales. T 34503 , F 45, S 8, H M 620568, I/A 5 (26.06.18).
  9. 25/10/2017#4591363
    Revocaciones
    DXN INTERNACIONAL SPAIN SL. Revocaciones. Apoderado: ARROYO WANNAGS MARIA JESSICA. Datos registrales. T 34503 , F 44, S 8, H M 620568, I/A 4 (18.10.17).
  10. 23/12/2016#4170019
    Nombramientos
    DXN INTERNACIONAL SPAIN SL. Nombramientos. Apoderado: BARTUAL FONTERIZ VERONICA. Datos registrales. T 34503 , F 44, S 8, H M 620568, I/A 3 (16.12.16).
  11. 31/03/2016#3791597
    Modificaciones estatutariasCambio de domicilio social
    DXN INTERNACIONAL SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ QUINTANA 3 - BAJO (MADRID). Datos registrales. T 34503 , F 44, S 8, H M 620568, I/A 2 (21.03.16).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ AZCONA 43 (MADRID), 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 alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector