AMAL-HOSSAIN SL

Hoja M802565· NIF B56334360

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2023
Director :
Amal Hossain

Legal information

Legal information for AMAL-HOSSAIN SL

NIF
Hoja registral
IRUS1000313875777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45642 · Folio 112 · Hoja M802565
StatusVigente

Activity

AMAL-HOSSAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 1 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMAL-HOSSAIN SLAmal HossainAmal Hossain

Cap table · shareholdings

  • Individual · since 01/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMAL-HOSSAIN SLAmal HossainAmal Hossain

Beneficial owner (UBO)

Amal Hossain100 %

Individual · ultimate beneficial owner · since 01/09/2023

Beneficial owner network map

2 nodes Person Company
AMAL-HOSSAIN SLAmal HossainAmal Hossain

Registered actos

  1. ConstituciónPublished 01/09/2023· Registered 25/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 01/09/2023· Registered 25/08/2023· I/A 1
  3. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 1

Changes

  1. 01/09/2023Declaración de unipersonalidad

    AMAL HOSSAIN

Capital · events

  1. 01/09/2023Constitución
    Initial 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)

  1. 01/09/2023#7697624
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAL-HOSSAIN SL. Constitución. Comienzo de operaciones: 24.08.23. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: CALLE DOCTOR MATA Número1 (MADRID). C

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 2023

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 addressCALLE DOCTOR MATA Número1 (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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.