SHINING DZ 7 BN SL
Hoja M613826· NIF B87428009
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2015
- Director :
- Dazzan Mario
Legal information
Legal information for SHINING DZ 7 BN SL
Activity
SHINING DZ 7 BN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 7 December 2015. The Spanish commercial register has published 5 filings for this company, from 7 December 2015 to 28 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
4641 Comercio al por mayor de textiles; 4643 Comercio al por mayor de aparatos electrodomésticos; 4647 Comercio al por mayor de muebles, alfombras y aparatos de iluminación; 4652 Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes; 4743 Comercio de equipos audio.
Directors and representatives
Directors
Current
- Dazzan MarioSince 21/04/2016Administrador Único
Former
- Pujols Mejia Austria VanessaCeased on 20/12/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2016· Registered 20/12/2016· I/A 3
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 3
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 2
- ConstituciónPublished 07/12/2015· Registered 30/11/2015· I/A 1
- NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 1
Capital · events
- 07/12/2015ConstituciónInitial 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)
- 28/12/2016#4174967Ceses/DimisionesNombramientos
SHINING DZ 7 BN SL. Ceses/Dimisiones. Adm. Unico: PUJOLS MEJIA AUSTRIA VANESSA. Nombramientos. Adm. Unico: DAZZAN MARIO. Datos registrales. T 34126 , F 72, S 8, H M 613826, I/A 3 (20.12.16).
- 29/04/2016#3835976Nombramientos
SHINING DZ 7 BN SL. Nombramientos. Apoderado: DAZZAN MARIO. Datos registrales. T 34126 , F 70, S 8, H M 613826, I/A 2 (21.04.16).
- 07/12/2015#3621708ConstituciónNombramientos
SHINING DZ 7 BN SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: 4641 Comercio al por mayor de textiles; 4643 Comercio al por mayor de aparatos electrodomésticos; 4647 Comercio al por mayor de muebles, alfombras y aparatos de ilumi…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.