CUMILLA ENTERPRISE SL

Hoja M756094· NIF B67804260

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2021
Director :
Mojumdar Murad

Legal information

Legal information for CUMILLA ENTERPRISE SL

NIF
Hoja registral
IRUS1000309350263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2021
LocalityMadrid
Register referenceTomo 42756 · Folio 49 · Hoja M756094
StatusVigente

Activity

CUMILLA ENTERPRISE 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 1 December 2021. 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)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio al por mayor de textiles.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CUMILLA ENTERPRISE SLMojumdar MuradMojumdar MuradRESTAURANTE DONER ALCOBENDAS SLRESTAURANTE DONER AL…SARA INTL COLLECTION SLSARA INTL COLLECTION…RISAB 2014 ENTERPRISE SLRISAB 2014 ENTERPRIS…MS INTL 1980 SLMS INTL 1980 SL

Cap table · shareholdings

  • Individual · since 01/12/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CUMILLA ENTERPRISE SLMojumdar MuradMojumdar MuradSARA INTL COLLECTION SLSARA INTL COLLECTION…RISAB 2014 ENTERPRISE SLRISAB 2014 ENTERPRIS…

Beneficial owner (UBO)

Mojumdar Murad100 %

Individual · ultimate beneficial owner · since 01/12/2021

Beneficial owner network map

4 nodes Person Company
CUMILLA ENTERPRISE SLMojumdar MuradMojumdar MuradSARA INTL COLLECTION SLSARA INTL COLLECTION…RISAB 2014 ENTERPRISE SLRISAB 2014 ENTERPRIS…

Registered actos

  1. ConstituciónPublished 01/12/2021· Registered 24/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 01/12/2021· Registered 24/11/2021· I/A 1
  3. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 01/12/2021Declaración de unipersonalidad

    MOJUMDAR MURAD

Capital · events

  1. 01/12/2021Constitución
    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. 01/12/2021#6707415
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUMILLA ENTERPRISE SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: Comercio al por mayor de textiles. Domicilio: C/ LAVAPIES 7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MOJUMDAR MURAD. Nombrami

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 2021

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/ LAVAPIES 7 (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 mayor de textiles — are listed together.