GRUPO DINGLI SL

Hoja M533859· NIF B86405982

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
02/03/2012
Director :
Yang Kai

Legal information

Legal information for GRUPO DINGLI SL

NIF
Hoja registral
IRUS1000288313771
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date02/03/2012
LocalityFuenlabrada
Phone
Register referenceTomo 29669 · Folio 53 · Hoja M533859
StatusVigente

Activity

GRUPO DINGLI SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 2 March 2012. The Spanish commercial register has published 6 filings for this company, from 2 March 2012 to 10 January 2018, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE MATERIAL DE OFICINA Y INFORMATICO, BOMBILLA Y APARATO DE ILUMINACION, BAZAR,REGALO, DECORACION, BELLEZA, HIGIENE, LIMPIEZA, BISUTERIA, MARROQUINERIA, PRENDAS DE VESTIR,.

Directors and representatives

Directors

Current

  • Yang Kai
    Administrador Único
    Since 22/02/2012

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUPO DINGLI SLYang KaiYang KaiKAILYPASTEL SOCIEDAD LIMITADAKAILYPASTEL SOCIEDAD…HIPER BAZAR GENERAL SLHIPER BAZAR GENERAL …ANIMAX DISTRIBUCIONES SAANIMAX DISTRIBUCIONE…BUSINESS CTS LEGAL CONSULTING SLBUSINESS CTS LEGAL C…GUO HAO SLGUO HAO SLDINASTIA PLUS SLDINASTIA PLUS SLMIRAFLORES FOOD COMPANY SLMIRAFLORES FOOD COMP…

Cap table · shareholdings

  • Yang Kai100 %

    Individual · since 02/03/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRUPO DINGLI SLYang KaiYang KaiGUO HAO SLGUO HAO SL

Beneficial owner (UBO)

Yang Kai100 %

Individual · ultimate beneficial owner · since 02/03/2012

Beneficial owner network map

3 nodes Person Company
GRUPO DINGLI SLYang KaiYang KaiGUO HAO SLGUO HAO SL

Registered actos

  1. Modificaciones estatutariasPublished 10/01/2018· Registered 02/01/2018· I/A 4
  2. Cambio de domicilio socialPublished 12/08/2013· Registered 02/08/2013· I/A 3
  3. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 2
  4. ConstituciónPublished 02/03/2012· Registered 22/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 02/03/2012· Registered 22/02/2012· I/A 1
  6. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 10/01/2018Modificaciones estatutarias
  2. 12/08/2013Cambio de domicilio social

    C/ VILLABLINO 27 - NAVE 51-53 (FUENLABRADA)

  3. 02/03/2012Declaración de unipersonalidad

    YANG KAI

Capital · events

  1. 02/03/2012Constitución
    Initial capital: 3 500,00 €

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. 10/01/2018#4686962
    Modificaciones estatutarias
    GRUPO DINGLI SL. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 29669 , F 53, S 8, H M 533859, I/A 4 ( 2.01.18).
  2. 12/08/2013#2411167
    Cambio de domicilio social
    GRUPO DINGLI SL. Cambio de domicilio social. C/ VILLABLINO 27 - NAVE 51-53 (FUENLABRADA). Datos registrales. T 29669 , F 53, S 8, H M 533859, I/A 3 ( 2.08.13).
  3. 06/03/2012#1626693
    Nombramientos
    GRUPO DINGLI SL. Nombramientos. Apoderado: XIA LIPING. Datos registrales. T 29669 , F 53, S 8, H M 533859, I/A 2 (23.02.12).
  4. 02/03/2012#1622102
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO DINGLI SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE MATERIAL DE OFICINA Y INFORMATICO, BOMBILLA Y APARATO DE ILUMINACION, BAZAR,REGALO, DECORACION, …

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 2012

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/ VILLABLINO 27 - NAVE 51-53 (FUENLABRADA), Fuenlabrada, 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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector