DYNAVIN ELECTRONICS ESPAÑA SL

Hoja M508011· NIF B86037116

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/11/2010
Director :
Martin Fernandez Francisco

Legal information

Legal information for DYNAVIN ELECTRONICS ESPAÑA SL

NIF
Hoja registral
IRUS1000286011348
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/11/2010
LocalitySan Sebastián de los Reyes
Register referenceTomo 28204 · Folio 117 · Hoja M508011
StatusVigente

Activity

DYNAVIN ELECTRONICS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 12 November 2010. The Spanish commercial register has published 5 filings for this company, from 12 November 2010 to 19 July 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

LA EXPORTACION E IMPORTACION, COMPRAVENTA AL POR MAYOR Y POR MENOR DE MATERIAL Y APARATOS ELECTRONICOS Y TELEMARKETING.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
DYNAVIN ELECTRONICS E…Martin Fernandez FranciscoMartin Fernandez Fra…RECICLAJES FRAN SOCIEDAD LIMITADARECICLAJES FRAN SOCI…MOTO MONTSERRATINA SLMOTO MONTSERRATINA SLLA FOSCA 2016 SLLA FOSCA 2016 SLLA FOSCA 2017 SLLA FOSCA 2017 SLMOLTVIEW SLMOLTVIEW SLCALÇATS FERNANDEZ SLCALÇATS FERNANDEZ SLTRANSFUENTE PALMERA SLTRANSFUENTE PALMERA …UNION DE TRANSPORTES COLONIALES SLUNION DE TRANSPORTES…LODECAM INTERNACIONAL 2010 SOCIEDAD LIMITADALODECAM INTERNACIONA…ENGY PLAC SLENGY PLAC SLTUBULAR-TRANS SLTUBULAR-TRANS SLAUTOCRISTAL CAR SOCIEDAD LIMITADAAUTOCRISTAL CAR SOCI…FRANK AND MIKEL SLFRANK AND MIKEL SLG MAFEIN SLG MAFEIN SLMF GLOBAL CAPITAL SLMF GLOBAL CAPITAL SLATLAS ESTRATEGIA SLATLAS ESTRATEGIA SLFMF GASTROINVERSIONES SLFMF GASTROINVERSIONE…PROMOCIONES MAFRAJEA SLPROMOCIONES MAFRAJEA…CAYFER MORTEROS AUTONIVELANTES Y HORMIGONES PROYECTADOS SLCAYFER MORTEROS AUTO…PROMOCIONES INMOBILIARIAS PUNTA DE LA MONA SOCIEDAD LIMITADAPROMOCIONES INMOBILI…RC 73 SLRC 73 SLTAPIZADOS MAY E HIJOS SLTAPIZADOS MAY E HIJO…PIZZAS QUIJOTE SLPIZZAS QUIJOTE SLHERFERMA SLHERFERMA SLMONTAJES FRANJALEX SLLMONTAJES FRANJALEX S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DYNAVIN ELECTRONICS E…Martin Fernandez FranciscoMartin Fernandez Fra…FMF GASTROINVERSIONES SLFMF GASTROINVERSIONE…BARNIZADOS Y LACADOS F.M. SLBARNIZADOS Y LACADOS…

Beneficial owner (UBO)

Martin Fernandez Francisco100 %

Individual · ultimate beneficial owner · since 12/11/2010

Beneficial owner network map

4 nodes Person Company
DYNAVIN ELECTRONICS E…Martin Fernandez FranciscoMartin Fernandez Fra…FMF GASTROINVERSIONES SLFMF GASTROINVERSIONE…BARNIZADOS Y LACADOS F.M. SLBARNIZADOS Y LACADOS…

Registered actos

  1. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 3
  2. Cambio de domicilio socialPublished 08/07/2013· Registered 01/07/2013· I/A 2
  3. ConstituciónPublished 12/11/2010· Registered 02/11/2010· I/A 1
  4. Declaración de unipersonalidadPublished 12/11/2010· Registered 02/11/2010· I/A 1
  5. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 1

Changes

  1. 08/07/2013Cambio de domicilio social

    C/ MANZANOS 15, PL

  2. 12/11/2010Declaración de unipersonalidad

    MARTIN FERNANDEZ FRANCISCO

Capital · events

  1. 12/11/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 19/07/2017#4467401
    Nombramientos
    DYNAVIN ELECTRONICS ESPAÑA SL. Nombramientos. Apoderado: MARTIN FERNANDEZ ELENA;FERNANDEZ SANZ LAURA. Datos registrales. T 28204 , F 117, S 8, H M 508011, I/A 3 (11.07.17).
  2. 08/07/2013#2360725
    Cambio de domicilio social
    DYNAVIN ELECTRONICS ESPAÑA SL. Cambio de domicilio social. C/ MANZANOS 15, PL. 1, NAVE 2 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28204 , F 116, S 8, H M 508011, I/A 2 ( 1.07.13).
  3. 12/11/2010#943438
    ConstituciónDeclaración de unipersonalidadNombramientos
    DYNAVIN ELECTRONICS ESPAÑA SL. Constitución. Comienzo de operaciones: 14.10.10. Objeto social: LA EXPORTACION E IMPORTACION, COMPRAVENTA AL POR MAYOR Y POR MENOR DE MATERIAL Y APARATOS ELECTRONICOS Y TELEMARKETING. Domicilio: C/ BENASQUE 10 - LOCAL 4…

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 2010

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/ MANZANOS 15, PL, San Sebastián de los Reyes, 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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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