GRACIAS DHARMA SL

Hoja GI72317· NIF B44809119

VigenteGirona
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2023
Director :
Joseph Amschel Topel Lopez

Legal information

Legal information for GRACIAS DHARMA SL

NIF
Hoja registral
IRUS1000219360882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2023
LocalityGirona
Register referenceTomo 3431 · Folio 151 · Hoja GI72317
StatusVigente

Activity

GRACIAS DHARMA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 25 May 2023. The Spanish commercial register has published 3 filings for this company, from 25 May 2023 to 3 October 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

a) Comercio al por menor de ropa y accesorios. b) Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRACIAS DHARMA SLTopel Lopez Joseph AmschelTopel Lopez Joseph A…TOPEL LOGISTICS S.LTOPEL LOGISTICS S.LMOVIMIENTO ILICITO S.LMOVIMIENTO ILICITO S…FULLCORE INCORPORATION SLFULLCORE INCORPORATI…TOPEL LOGISTICS SLTOPEL LOGISTICS SLLA VUELTA BROS SOCIEDAD LIMITADALA VUELTA BROS SOCIE…ENGLISH GANG SOCIEDAD LIMITADAENGLISH GANG SOCIEDA…

Registered actos

  1. ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1

Capital · events

  1. 25/05/2023Constitución
    Initial 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)

  1. 03/10/2025#8848566
    GRACIAS DHARMA SL. Otros conceptos: Se cambia la nacionalidad del administrador único por haber adquirido la española y denominarse Joseph Amschel Topel Lopez y ser titular del DNI/NIF número 55722690S. Datos registrales. S 8 , H GI 72317, I/A 2 (29.
  2. 25/05/2023#7546752
    ConstituciónNombramientos
    GRACIAS DHARMA SL. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: a) Comercio al por menor de ropa y accesorios. b) Comercio al por menor por correspondencia o Internet. Domicilio: C/ JAUME PONS I MARTI, 4 3º 2 17004 (GIRONA). Capital

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAUME PONS I MARTI, 4 3º 2 17004 (GIRONA), Girona
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 prendas de vestir en establecimientos especializados — are listed together.