DANIEL ISBER SL
Hoja M551562· NIF B86644671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/01/2013
- Directors :
- Al Hakim Daniel Ahmed, Al Hakim Dirani Daniel Ahmed
Legal information
Legal information for DANIEL ISBER SL
Activity
DANIEL ISBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2013. The Spanish commercial register has published 4 filings for this company, from 13 February 2013 to 22 August 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9621
Corporate purpose
EL DESARROLLO DE LAS ACTIVIDADES ARTESANALES DE PEINADO, RIZO Y CORTE DE CABELLO, FABRICACION Y VENTA DE PELUCAS, ...
Directors and representatives
Directors
Current
- Al Hakim Daniel AhmedSince 06/02/2013Administrador Único
- Al Hakim Dirani Daniel AhmedAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2013
Beneficial owner network map
Registered actos
Changes
- 13/02/2013Declaración de unipersonalidad
AL HAKIM DANIEL AHMED
Capital · events
- 13/02/2013ConstituciónInitial 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)
- 22/08/2024#8222533Otros conceptos
DANIEL ISBER SL. Otros conceptos: POR ADQUISICION DE LA NACIONALDAD ESPAÑOLA, EL ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD, DON DANIEL AHMED AL HAKIM, PASA A LLAMARSE DON DANIEL AHMED AL HAKIM DIRANI, PASANDO DE TENER NIE X9131310B A OSTENTAR … - 13/02/2013#2124374ConstituciónDeclaración de unipersonalidadNombramientos
DANIEL ISBER SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: EL DESARROLLO DE LAS ACTIVIDADES ARTESANALES DE PEINADO, RIZO Y CORTE DE CABELLO, FABRICACION Y VENTA DE PELUCAS, ... Domicilio: AVDA DE LOGROÑO, NUMERO 104, LOCAL 6 (MA…
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 2013
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 — CNAE 9621 — are listed together.