DALE STAER GROUP SL

Hoja M764336· NIF B09779133

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2022
Director :
Khan Md Emdadul Amzad

Legal information

Legal information for DALE STAER GROUP SL

NIF
Hoja registral
IRUS1000310091556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2022
LocalityMadrid
Register referenceTomo 43261 · Folio 124 · Hoja M764336
StatusVigente

Activity

DALE STAER GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 April 2022. 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)

4690 · Comercio al por mayor no especializado

Corporate purpose

La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios y alimentarios, tanto de productos perecederos como no perecederos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DALE STAER GROUP SLKhan Md Emdadul AmzadKhan Md Emdadul AmzadKAZOL KHAN GROUP SLKAZOL KHAN GROUP SLALIMENTACION KAMOL GRUP SLALIMENTACION KAMOL G…BICKRAM PUR GRUPO SLBICKRAM PUR GRUPO SLALIMENTACION DHAKA SLALIMENTACION DHAKA SLSAPWAN GROUP SLSAPWAN GROUP SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DALE STAER GROUP SLKhan Md Emdadul AmzadKhan Md Emdadul AmzadKAZOL KHAN GROUP SLKAZOL KHAN GROUP SLALIMENTACION KAMOL GRUP SLALIMENTACION KAMOL G…SAPWAN GROUP SLSAPWAN GROUP SL

Beneficial owner (UBO)

Khan Md Emdadul Amzad100 %

Individual · ultimate beneficial owner · since 01/04/2022

Beneficial owner network map

5 nodes Person Company
DALE STAER GROUP SLKhan Md Emdadul AmzadKhan Md Emdadul AmzadKAZOL KHAN GROUP SLKAZOL KHAN GROUP SLALIMENTACION KAMOL GRUP SLALIMENTACION KAMOL G…SAPWAN GROUP SLSAPWAN GROUP SL

Registered actos

  1. ConstituciónPublished 01/04/2022· Registered 25/03/2022· I/A 1
  2. Declaración de unipersonalidadPublished 01/04/2022· Registered 25/03/2022· I/A 1
  3. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 1

Changes

  1. 01/04/2022Declaración de unipersonalidad

    KHAN MD EMDADUL AMZAD

Capital · events

  1. 01/04/2022Constitución
    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. 01/04/2022#6891450
    ConstituciónDeclaración de unipersonalidadNombramientos
    DALE STAER GROUP SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios y alimentarios, tanto de pro

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 2022

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/ INFANTAS 20 - BAJO, LOCAL (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 no especializado — are listed together.