INVERSIONES REAL DORIA SL

Hoja MA133918· NIF B93476661

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 886,00 €
Incorporation :
06/05/2016
Directors :
Casal Oswaldo Antonio, D'Ordia Jose Genaro

Legal information

Legal information for INVERSIONES REAL DORIA SL

NIF
Hoja registral
IRUS1000045182461
Legal formSociedad Limitada (SL)
Share capital3 886,00 €
Incorporation date06/05/2016
LocalityMálaga
Register referenceTomo 5512 · Folio 165 · Hoja MA133918
StatusVigente

Activity

INVERSIONES REAL DORIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 6 May 2016. The Spanish commercial register has published 6 filings for this company, from 6 May 2016 to 5 September 2016, across 5 distinct types of filing. Its registered share capital is 3 886,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Actividad principal: CNAE 46.39: "Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco". Otras actividades: CNAE 52.10: Depósito y almacenamiento. CNAE 52.24: Manipulación de mercancías. CNAE 46.38: Comercio al por mayor de pescados, mariscos y otros productos aliment.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INVERSIONES REAL DORI…D'Ordia Jose GenaroD'Ordia Jose GenaroCasal Oswaldo AntonioCasal Oswaldo Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES REAL DORI…Casal Oswaldo AntonioCasal Oswaldo Antonio

Beneficial owner (UBO)

Casal Oswaldo Antonio100 %

Individual · ultimate beneficial owner · since 06/05/2016

Beneficial owner network map

2 nodes Person Company
INVERSIONES REAL DORI…Casal Oswaldo AntonioCasal Oswaldo Antonio

Registered actos

  1. Ceses/DimisionesPublished 05/09/2016· Registered 25/08/2016· I/A 2
  2. NombramientosPublished 05/09/2016· Registered 25/08/2016· I/A 2
  3. Cambio de domicilio socialPublished 05/09/2016· Registered 25/08/2016· I/A 2
  4. ConstituciónPublished 06/05/2016· Registered 28/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 06/05/2016· Registered 28/04/2016· I/A 1
  6. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 1

Changes

  1. 05/09/2016Cambio de domicilio social

    C/ CHILCHES 6 - POLIGONO INDUSTRIAL LA ESTRELLA (MALAGA)

  2. 06/05/2016Declaración de unipersonalidad

    CASAL OSWALDO ANTONIO

Capital · events

  1. 06/05/2016Constitución
    Initial capital: 3 886,00 €

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. 05/09/2016#4012680
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES REAL DORIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASAL OSWALDO ANTONIO. Nombramientos. Adm. Solid.: CASAL OSWALDO ANTONIO;D'ORDIA JOSE GENARO. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 06/05/2016#3844758
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES REAL DORIA SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: Actividad principal: CNAE 46.39: "Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco". Otras actividades: CNAE 52.10: Depósito…

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/ CHILCHES 6 - POLIGONO INDUSTRIAL LA ESTRELLA (MALAGA), Málaga
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector