BADREDDINE AL DIMASHQUI SL

Hoja M522398· NIF B86208741

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/08/2011
Director :
Diakhate Kahdim

Legal information

Legal information for BADREDDINE AL DIMASHQUI SL

NIF
Hoja registral
IRUS1000287345676
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/08/2011
LocalityMadrid
Register referenceTomo 29011 · Folio 138 · Hoja M522398
StatusVigente

Activity

BADREDDINE AL DIMASHQUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2011. The Spanish commercial register has published 9 filings for this company, from 11 August 2011 to 6 July 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BADREDDINE AL DIMASHQ…Diakhate KahdimDiakhate Kahdim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BADREDDINE AL DIMASHQ…Eddin Al Khatib Mohamad-BaderEddin Al Khatib Moha…

Beneficial owner (UBO)

Eddin Al Khatib Mohamad-Bader100 %

Individual · ultimate beneficial owner · since 11/08/2011

Beneficial owner network map

2 nodes Person Company
BADREDDINE AL DIMASHQ…Eddin Al Khatib Mohamad-BaderEddin Al Khatib Moha…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 4
  2. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 4
  3. Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 3
  4. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 3
  5. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 2
  6. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 2
  7. ConstituciónPublished 11/08/2011· Registered 28/07/2011· I/A 1
  8. Declaración de unipersonalidadPublished 11/08/2011· Registered 28/07/2011· I/A 1
  9. NombramientosPublished 11/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 11/08/2011Declaración de unipersonalidad

    EDDIN AL KHATIB MOHAMAD-BADER

Capital · events

  1. 11/08/2011Constitución
    Initial capital: 3 010,00 €

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. 06/07/2012#1804374
    Ceses/DimisionesNombramientos
    BADREDDINE AL DIMASHQUI SL. Ceses/Dimisiones. Adm. Unico: LORENZO GOMIS ANA DOLORES. Nombramientos. Adm. Unico: DIAKHATE KAHDIM. Datos registrales. T 29011 , F 138, S 8, H M 522398, I/A 4 (26.06.12).
  2. 23/12/2011#1516913
    Ceses/DimisionesNombramientos
    BADREDDINE AL DIMASHQUI SL. Ceses/Dimisiones. Adm. Unico: GHABIR ABDULNAFE. Nombramientos. Adm. Unico: LORENZO GOMIS ANA DOLORES. Datos registrales. T 29011 , F 137, S 8, H M 522398, I/A 3 (12.12.11).
  3. 11/08/2011#1339569
    Ceses/DimisionesNombramientos
    BADREDDINE AL DIMASHQUI SL. Ceses/Dimisiones. Adm. Unico: EDDIN AL KHATIB MOHAMAD-BADER. Nombramientos. Adm. Unico: GHABIR ABDULNAFE. Datos registrales. T 29011 , F 137, S 8, H M 522398, I/A 2 ( 1.08.11).
  4. 11/08/2011#1339568
    ConstituciónDeclaración de unipersonalidadNombramientos
    BADREDDINE AL DIMASHQUI SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ SUECIA NUMERO 83, TERCERO A (MADRID). Capital: 3.010,00 Eur…

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 2011

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/ SUECIA NUMERO 83, TERCERO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province