EXPORT DOMINICANA SL
Hoja TO49832· NIF B22758130
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 02/02/2026
- Director :
- Lesly Daniel Rosario
Legal information
Legal information for EXPORT DOMINICANA SL
Activity
EXPORT DOMINICANA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 February 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
CNAE 4690.Importación y exportación de todo tipo de mercaderías. La compraventa de todo tipo de vehículos. La compraventa de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Current
- Lesly Daniel RosarioSince 26/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- Lesly Daniel Rosario100 %
Individual · since 02/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lesly Daniel Rosario100 %
Individual · ultimate beneficial owner · since 02/02/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/02/2026· Registered 26/01/2026· I/A 1
- Declaración de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 1
- NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 1
Changes
- 02/02/2026Declaración de unipersonalidad
LESLY DANIEL ROSARIO
Capital · events
- 02/02/2026ConstituciónInitial capital: 4 000,00 €
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)
- 02/02/2026#9047450ConstituciónDeclaración de unipersonalidadNombramientos
EXPORT DOMINICANA SL. Constitución. Comienzo de operaciones: 17.07.25. Objeto social: CNAE 4690.Importación y exportación de todo tipo de mercaderías. La compraventa de todo tipo de vehículos. La compraventa de todo tipo de bienes inmuebles. Domicili…
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 2026
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 mayor no especializado — are listed together.