IMPORTADORA SANTO DOMINGO SL

Hoja M631456· NIF B87643243

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
13 100,00 €
Incorporation :
17/10/2016
Directors :
Duran Santana Juan-Bautista, Jimenez Mota Maria-Altagracia

Legal information

Legal information for IMPORTADORA SANTO DOMINGO SL

NIF
Hoja registral
IRUS1000297428263
Legal formSociedad Limitada (SL)
Share capital13 100,00 €
Incorporation date17/10/2016
LocalityMadrid
Register referenceTomo 35112 · Folio 63 · Hoja M631456
StatusVigente

Activity

IMPORTADORA SANTO DOMINGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 17 October 2016. The Spanish commercial register has published 6 filings for this company, from 17 October 2016 to 6 June 2017, across 5 distinct types of filing. Its registered share capital is 13 100,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

FABRICACION Y VENTA AL POR MAYOR Y MENOR DE PRENDAS DE CONFECCION, BORDADOS, FIELTROS Y REGALOS...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IMPORTADORA SANTO DOM…Duran Santana Juan BautistaDuran Santana Juan B…Jimenez Mota Maria-AltagraciaJimenez Mota Maria-A…VERY DENT'S SLVERY DENT'S SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPORTADORA SANTO DOM…Jimenez Mota Maria-AltagraciaJimenez Mota Maria-A…

Beneficial owner (UBO)

Jimenez Mota Maria-Altagracia100 %

Individual · ultimate beneficial owner · since 17/10/2016

Beneficial owner network map

2 nodes Person Company
IMPORTADORA SANTO DOM…Jimenez Mota Maria-AltagraciaJimenez Mota Maria-A…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 2
  2. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 2
  3. Ampliación de capitalPublished 06/06/2017· Registered 30/05/2017· I/A 2
  4. ConstituciónPublished 17/10/2016· Registered 05/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 17/10/2016· Registered 05/10/2016· I/A 1
  6. NombramientosPublished 17/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 17/10/2016Declaración de unipersonalidad

    JIMENEZ MOTA MARIA-ALTAGRACIA

Capital · events

  1. 06/06/2017Ampliación de capital
    Resulting capital: 13 100,00 € (+10 000,00 €)
  2. 17/10/2016Constitución
    Initial capital: 3 100,00 €

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. 06/06/2017#4406003
    Ceses/DimisionesNombramientosAmpliación de capital
    IMPORTADORA SANTO DOMINGO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ MOTA MARIA-ALTAGRACIA. Nombramientos. Adm. Solid.: JIMENEZ MOTA MARIA-ALTAGRACIA;DURAN SANTANA JUAN-BAUTISTA. Ampliación de capital. Capital:…
  2. 17/10/2016#4064708
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTADORA SANTO DOMINGO SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: FABRICACION Y VENTA AL POR MAYOR Y MENOR DE PRENDAS DE CONFECCION, BORDADOS, FIELTROS Y REGALOS... Domicilio: C/ ALBERTO PALACIOS 11 - LOCAL (MADRID). Capit…

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 2016

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/ ALBERTO PALACIOS 11 - LOCAL (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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector