DAJAL GANA SL
Hoja M631764· NIF B87634432
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/10/2016
- Director :
- Al Muqdadi Azhar Ahmed Ibrahim Hatem
Legal information
Legal information for DAJAL GANA SL
Activity
DAJAL GANA 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 10 October 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Joyería, platería y afines. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al menor, distribución comercial, importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras textiles. Turismo, hostelería y restauración. Prestación ...
Directors and representatives
Directors
Current
- Al Muqdadi Azhar Ahmed Ibrahim HatemSince 03/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al Muqdadi Azhar Ahmed Ibrahim Hatem100 %
Individual · ultimate beneficial owner · since 10/10/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/10/2016· Registered 03/10/2016· I/A 1
- Declaración de unipersonalidadPublished 10/10/2016· Registered 03/10/2016· I/A 1
- NombramientosPublished 10/10/2016· Registered 03/10/2016· I/A 1
Changes
- 10/10/2016Declaración de unipersonalidad
AL MUQDADI AZHAR AHMED IBRAHIM HATEM
Capital · events
- 10/10/2016ConstituciónInitial 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)
- 10/10/2016#4056305ConstituciónDeclaración de unipersonalidadNombramientos
DAJAL GANA SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: Joyería, platería y afines. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al menor, distribución comercial, importación y exportación. Actividades i…
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 2016
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 — Comercio al por mayor de textiles — are listed together.