GRUPO DARCIO SL

Hoja M596213· NIF B87205647

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2015
Director :
Ballano Bueno Angel

Legal information

Legal information for GRUPO DARCIO SL

NIF
Hoja registral
IRUS1000293992786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2015
LocalityMadrid
Register referenceTomo 33129 · Folio 1 · Hoja M596213
StatusVigente

Activity

GRUPO DARCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 11 February 2015. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUPO DARCIO SLBallano Bueno AngelBallano Bueno AngelALMENDRAS DE SORIA SLALMENDRAS DE SORIA SLALMENDRAS DE SORIA SLALMENDRAS DE SORIA SL

Registered actos

  1. ConstituciónPublished 11/02/2015· Registered 04/02/2015· I/A 1
  2. NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 1

Capital · events

  1. 11/02/2015Constitución
    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. 11/02/2015#3186964
    ConstituciónNombramientos
    GRUPO DARCIO SL. Constitución. Comienzo de operaciones: 2.02.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: AVDA MONASTERIO DE EL ESCORIAL 43 - 5º B (MADRID). Capital: 3.000,00 E…

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 2015

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 addressAVDA MONASTERIO DE EL ESCORIAL 43 - 5º B (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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector