DAWAJ MALAGA SL
Hoja MA29484· NIF B29858461
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Al Hammouti Ouaali Hossain
Legal information
Legal information for DAWAJ MALAGA SL
Activity
DAWAJ MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Al Hammouti Ouaali HossainSince 31/10/2013Administrador Único
Former
- Al Hammouti HossainCeased on 31/10/2013Administrador Solidario
- El Hammouti FadmaCeased on 31/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al Hammouti Ouaali Hossain100 %
Individual · ultimate beneficial owner · since 12/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2013· Registered 31/10/2013· I/A 5
- Ceses/DimisionesPublished 12/11/2013· Registered 31/10/2013· I/A 5
- NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 5
- Modificaciones estatutariasPublished 12/11/2013· Registered 31/10/2013· I/A 5
- Cambio de domicilio socialPublished 12/11/2013· Registered 31/10/2013· I/A 5
Changes
- 12/11/2013Cambio de domicilio social
C/ GERALD BRENAN 16 - POLIGONO INDUSTRIAL GUADALHO (MALAGA)
- 12/11/2013Declaración de unipersonalidad
AL HAMMOUTI OUAALI HOSSAIN
- 12/11/2013Modificaciones estatutarias
Timeline (BORME)
- 12/11/2013#2533341Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DAWAJ MALAGA SL. Declaración de unipersonalidad. Socio único: AL HAMMOUTI OUAALI HOSSAIN. Ceses/Dimisiones. Adm. Solid.: EL HAMMOUTI FADMA;AL HAMMOUTI HOSSAIN. Nombramientos. Adm. Unico: AL HAMMOUTI OUAALI HOSSAIN. Modificaciones estatutarias. Cambio…
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
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.