DANI TGN SOCIEDAD LIMITADA

Hoja T61027· NIF B56520497

VigenteTarragona
Registered address :
Activity :
Comercio al por menor de frutas y hortalizas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/10/2023
Director :
Ahmed Adnan

Legal information

Legal information for DANI TGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119205556
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/10/2023
Register referenceTomo 3399 · Folio 20 · Hoja T61027
StatusVigente

Activity

DANI TGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). It was incorporated on 25 October 2023. The Spanish commercial register has published 4 filings for this company, from 25 October 2023 to 5 May 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados

Corporate purpose

Venta de fruta y verduras al por menor, y de productos de alimentación. El transporte de mercancías por carretera y reparto. La venta de productos informáticos on-line, productos de telefonía, móviles, tabletas, artículos informáticos.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DANI TGN SOCIEDAD LIM…Ahmed AdnanAhmed AdnanAWANPAK 512 SLAWANPAK 512 SLDHEENDHA SARKAR SLDHEENDHA SARKAR SLSHAYAN BURHAN TELECOMUNICACIONES SLSHAYAN BURHAN TELECO…DANIKEB SABORES, SOCIEDAD LIMITADADANIKEB SABORES, SOC…

Cap table · shareholdings

  • Individual · since 25/10/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DANI TGN SOCIEDAD LIM…Ahmed AdnanAhmed AdnanDANIKEB SABORES, SOCIEDAD LIMITADADANIKEB SABORES, SOC…

Beneficial owner (UBO)

Ahmed Adnan100 %

Individual · ultimate beneficial owner · since 25/10/2023

Beneficial owner network map

3 nodes Person Company
DANI TGN SOCIEDAD LIM…Ahmed AdnanAhmed AdnanDANIKEB SABORES, SOCIEDAD LIMITADADANIKEB SABORES, SOC…

Registered actos

  1. Ampliación del objeto socialPublished 05/05/2025· Registered 23/04/2025· I/A 2
  2. ConstituciónPublished 25/10/2023· Registered 18/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 25/10/2023· Registered 18/10/2023· I/A 1
  4. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 1

Changes

  1. 05/05/2025Ampliación del objeto social

    El transporte por taxi.-

  2. 25/10/2023Declaración de unipersonalidad

    AHMED ADNAN

Capital · events

  1. 25/10/2023Constitución
    Initial capital: 3 100,00 €

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. 05/05/2025#8617170
    Ampliación del objeto social
    DANI TGN SOCIEDAD LIMITADA. Ampliación del objeto social. El transporte por taxi.- Datos registrales. S 8 , H T 61027, I/A 2 (23.04.25).
  2. 25/10/2023#7763067
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANI TGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: Venta de fruta y verduras al por menor, y de productos de alimentación. El transporte de mercancías por carretera y reparto. La venta de productos informático

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 2023

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/ CANYELLES 5 2º 1º (TARRAGONA), Tarragona
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 menor de frutas y hortalizas en establecimientos especializados — are listed together.