DANIK IMPORT& SUPLY SL

Hoja PM97599· NIF B56222938

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2023
Directors :
Khan Muhammad Usman, Khan Bibi Muhammad Usman

Legal information

Legal information for DANIK IMPORT& SUPLY SL

NIF
Hoja registral
IRUS1000100844751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2023
Register referenceTomo 3018 · Folio 109 · Hoja PM97599
StatusVigente

Activity

DANIK IMPORT& SUPLY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 10 August 2023. The Spanish commercial register has published 4 filings for this company, from 10 August 2023 to 1 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

laConstituye su objeto principal el comercio al por mayor de artículos de uso doméstico, siendo su -CNAE el 4649-. Tiene además como objeto la venta al mayor y al menor de productos industriales, artesanales, tales como productos alimenticios, productos para el hogar, menaje, ferretería, regalo...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Khan Muhammad Usman100 %

Individual · ultimate beneficial owner · since 10/08/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 10/08/2023· Registered 04/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 10/08/2023· Registered 04/08/2023· I/A 1
  3. NombramientosPublished 10/08/2023· Registered 04/08/2023· I/A 1

Changes

  1. 10/08/2023Declaración de unipersonalidad

    KHAN MUHAMMAD USMAN

Capital · events

  1. 10/08/2023Constitución
    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. 01/04/2024#8009915
    DANIK IMPORT& SUPLY SL(R.M. PALMA DE MALLORCA). Otros conceptos: El socio y administrador único, Don Muhammad Usman Khan, de nacionalidad pakistaní y con N.I.E. nº X9900630- G, ha adquirido la nacionalidad española por residencia y en la actualidad e…
  2. 10/08/2023#7670253
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIK IMPORT& SUPLY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.07.23. Objeto social: laConstituye su objeto principal el comercio al por mayor de artículos de uso doméstico, siendo su -CNAE el 4649-. Tiene además como objet…

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 addressPSAJE PARTICULAR DE SENCELLES 5 1 3 (PALMA DE MALLORCA), Illes Balears
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 de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector