DAILY IMEX SL
Hoja TF46211· NIF B38988598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 06/08/2009
- Directors :
- Aziz Tony Assad, Torronen Disa Marika, Haidary Sabah Mohammed
Legal information
Legal information for DAILY IMEX SL
Activity
DAILY IMEX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 6 August 2009. The Spanish commercial register has published 3 filings for this company, from 6 August 2009 to 3 September 2020, across 2 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías, y cualquier otra actividad conexa o relacionada.
Directors and representatives
Directors
Current
- Aziz Tony AssadSince 23/07/2009Administrador Solidario
- Torronen Disa MarikaSince 23/07/2009Administrador Solidario
- Haidary Sabah MohammedSince 23/07/2009Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 06/08/2009· Registered 23/07/2009· I/A 1
- NombramientosPublished 06/08/2009· Registered 23/07/2009· I/A 1
Capital · events
- 06/08/2009ConstituciónInitial capital: 3 200,00 €
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)
- 03/09/2020#6021422
DAILY IMEX SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3104 , F 91, S 8, H TF 46211, I/A BAJA (10.08.20).
- 06/08/2009#336658ConstituciónNombramientos
DAILY IMEX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.07.09. Objeto social: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.