DATA ALI S.L
Hoja B527713· NIF B67335802
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/12/2018
- Directors :
- Sarwat Shaheen, Sarwat Shaheen Hussain Bibi
Legal information
Legal information for DATA ALI S.L
Activity
DATA ALI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 5 December 2018. The Spanish commercial register has published 4 filings for this company, from 9 January 2019 to 18 July 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
LA COMPRA, VENTA (AL MAYOR Y DETALL), COMERCIALIZACION, MANIPULACION, IMPORTACION, EXPORTACION Y REPRESENTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS. ETC.
Directors and representatives
Directors
Current
- Sarwat ShaheenSince 28/12/2018Administrador Único
- Sarwat Shaheen Hussain BibiAdministrador Único
Authorised representatives
Current
- Mohammad NadeemSince 11/01/2019Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 09/01/2019ConstituciónInitial 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)
- 18/07/2023#7632249Otros conceptos
DATA ALI S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE SARWAT SHAHEEN (ACTUALMENTE SARWAT SHAHEEN HUSSAIN BIBI),ADMINISTRADORA UNICA DE LA SOCIEDAD. Datos registrales. T 46684 , F 7, S 8, H B 527713, I/A 3 (10.07.23… - 22/01/2019#5214779Nombramientos
DATA ALI S.L. Nombramientos. APODERAD.SOL: MOHAMMAD NADEEM. Datos registrales. T 46684 , F 7, S 8, H B 527713, I/A 2 (11.01.19).
- 09/01/2019#10526364ConstituciónNombramientos
DATA ALI S.L. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: LA COMPRA, VENTA (AL MAYOR Y DETALL), COMERCIALIZACION, MANIPULACION, IMPORTACION, EXPORTACION Y REPRESENTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS. ETC. Domicilio: CL F…
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 2018
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.