DANYAL & HADI SOCIEDAD LIMITADA

Hoja V146850· NIF B98411069

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/01/2012
Director :
Ijaz Naeem

Legal information

Legal information for DANYAL & HADI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164830556
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/01/2012
Registro MercantilVALENCIA
Register referenceTomo 9421 · Folio 32 · Hoja V146850
StatusVigente

Activity

DANYAL & HADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 30 January 2012. The Spanish commercial register has published 7 filings for this company, from 30 January 2012 to 20 September 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DANYAL & HADI SOCIEDA…Ijaz NaeemIjaz NaeemSAIM MAHER SLSAIM MAHER SLDANIAL SUPERSTORE SOCIEDAD LIMITADADANIAL SUPERSTORE SO…

Cap table · shareholdings

  • Hussain Khalid100 %

    Individual · since 30/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DANYAL & HADI SOCIEDA…Hussain KhalidHussain Khalid

Beneficial owner (UBO)

Hussain Khalid100 %

Individual · ultimate beneficial owner · since 30/01/2012

Beneficial owner network map

2 nodes Person Company
DANYAL & HADI SOCIEDA…Hussain KhalidHussain Khalid

Registered actos

  1. Ceses/DimisionesPublished 10/09/2013· Registered 03/09/2013· I/A 2
  2. NombramientosPublished 10/09/2013· Registered 03/09/2013· I/A 2
  3. ConstituciónPublished 30/01/2012· Registered 19/01/2012· I/A 1
  4. Declaración de unipersonalidadPublished 30/01/2012· Registered 19/01/2012· I/A 1
  5. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 1

Changes

  1. 30/01/2012Declaración de unipersonalidad

    HUSSAIN KHALID

Capital · events

  1. 30/01/2012Constitución
    Initial 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)

  1. 20/09/2017#4548968
    DANYAL & HADI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9421, L 6703, F 32, S 8, H V 146850, I/A 2 M (13.09.17).
  2. 10/09/2013#2445312
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DANYAL & HADI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IJAZ NAEEM. Ceses/Dimisiones. Adm. Unico: HUSSAIN KHALID. Nombramientos. Adm. Unico: IJAZ NAEEM. Datos registrales. T 9421, L 6703, F 32, S 8, H V 146850, I/A…
  3. 30/01/2012#1564137
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANYAL & HADI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ GENERAL URRUTIA 35 (VALENCIA). Capital: 3.010,0…

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 2012

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/ GENERAL URRUTIA 35 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province