SI DAWEI SL

Hoja MA112395· NIF B93173250

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/02/2012
Director :
Jiahe Jin

Legal information

Legal information for SI DAWEI SL

NIF
Hoja registral
IRUS1000041668248
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/02/2012
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 4976 · Folio 100 · Hoja MA112395
StatusVigente

Activity

SI DAWEI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 February 2012. The Spanish commercial register has published 7 filings for this company, from 24 February 2012 to 5 October 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La exportación, importación, fabricación, comercialización y venta, al pormayor y por menor, de prendas para vestir y el calzado, artículos de regalo, confección y complementos. La explotación de negocios de hostelería.

Directors and representatives

Directors

Current

  • Jiahe Jin
    Administrador Único
    Since 21/09/2012

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SI DAWEI SLJiahe JinJiahe Jin

Cap table · shareholdings

  • Wu Rongmei Dai100 %

    Individual · since 24/02/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SI DAWEI SLWu Rongmei DaiWu Rongmei DaiMURALLA MALAGA SLMURALLA MALAGA SL

Beneficial owner (UBO)

Wu Rongmei Dai100 %

Individual · ultimate beneficial owner · since 24/02/2012

Beneficial owner network map

3 nodes Person Company
SI DAWEI SLWu Rongmei DaiWu Rongmei DaiMURALLA MALAGA SLMURALLA MALAGA SL

Registered actos

  1. NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 3
  2. Ceses/DimisionesPublished 05/10/2012· Registered 21/09/2012· I/A 2
  3. NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 2
  4. ConstituciónPublished 24/02/2012· Registered 14/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 24/02/2012· Registered 14/02/2012· I/A 1
  6. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 24/02/2012Declaración de unipersonalidad

    WU RONGMEI DAI

Capital · events

  1. 24/02/2012Constitución
    Initial capital: 3 006,00 €

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. 05/10/2012#1924658
    Nombramientos
    SI DAWEI SL. Nombramientos. Apoderado: DAI MIN. Datos registrales. T 4976, L 3883, F 100, S 8, H MA112395, I/A 3 (21.09.12).
  2. 05/10/2012#1924657
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SI DAWEI SL. Sociedad unipersonal. Cambio de identidad del socio único: JIAHE JIN. Ceses/Dimisiones. Adm. Unico: WU RONGMEI DAI. Nombramientos. Adm. Unico: JIAHE JIN. Datos registrales. T 4976, L 3883, F 100, S 8, H MA112395, I/A 2 (21.09.12).
  3. 24/02/2012#1610150
    ConstituciónDeclaración de unipersonalidadNombramientos
    SI DAWEI SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: La exportación, importación, fabricación, comercialización y venta, al pormayor y por menor, de prendas para vestir y el calzado, artículos de regalo, confección y complemen…

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/ HERMANOS BRONTE 9 - POLIGONO GUADALHORCE (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 — are listed together.

Prospect this sectorAll companies in this sector