D&M ZAGROS SL
Hoja M502702· NIF B85982007
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 13/07/2010
- Director :
- Shamamy Ahmadi Rebin
Legal information
Legal information for D&M ZAGROS SL
Activity
D&M ZAGROS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 13 July 2010. The Spanish commercial register has published 4 filings for this company, from 13 July 2010 to 4 March 2011, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
LA IMPORTACION, EXPORTACION Y MERCADO NACIONAL MEDIANTE LA COMPRAVENTA, COMERCIO E INTERMEDIACION DE ARTICULOS DE MENAJE, HOGAR, BRICOLAJE, LIBROS, ALFOMBRAS, SANITARIOS DEL HOGAR.
Directors and representatives
Directors
Current
- Shamamy Ahmadi RebinSince 22/02/2011Administrador Único
Former
- Shamamy Kurbany DiakoCeased on 22/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 2
- NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 2
- ConstituciónPublished 13/07/2010· Registered 02/07/2010· I/A 1
- NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 1
Capital · events
- 13/07/2010ConstituciónInitial capital: 3 012,00 €
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)
- 04/03/2011#1105034Ceses/DimisionesNombramientos
D&M ZAGROS SL. Ceses/Dimisiones. Adm. Unico: SHAMAMY KURBANY DIAKO. Nombramientos. Adm. Unico: SHAMAMY AHMADI REBIN. Datos registrales. T 27893 , F 111, S 8, H M 502702, I/A 2 (22.02.11).
- 13/07/2010#801713ConstituciónNombramientos
D&M ZAGROS SL. Constitución. Comienzo de operaciones: 14.06.10. Objeto social: LA IMPORTACION, EXPORTACION Y MERCADO NACIONAL MEDIANTE LA COMPRAVENTA, COMERCIO E INTERMEDIACION DE ARTICULOS DE MENAJE, HOGAR, BRICOLAJE, LIBROS, ALFOMBRAS, SANITARIOS D…
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 2010
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.