DAUD MTEX SL
Hoja ML2489· NIF B52038379
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2018
- Director :
- Mohamed Tahar Dina
Legal information
Legal information for DAUD MTEX SL
Activity
DAUD MTEX SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 12 March 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Comercio al por mayor de textil. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando efectiva y materialmente sólo en dichos territorios.
Directors and representatives
Directors
Current
- Mohamed Tahar DinaSince 19/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- Mohamed Tahar Dina100 %
Individual · since 12/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mohamed Tahar Dina100 %
Individual · ultimate beneficial owner · since 12/03/2018
Beneficial owner network map
Registered actos
Changes
- 12/03/2018Declaración de unipersonalidad
MOHAMED TAHAR DINA
Capital · events
- 12/03/2018ConstituciónInitial 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)
- 12/03/2018#4789771ConstituciónDeclaración de unipersonalidadNombramientos
DAUD MTEX SL. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: Comercio al por mayor de textil. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando efectiva y materialmente sólo en dichos territ…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.