DAYEMI MINISUPER SL
Hoja M690133· NIF B88308655
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/03/2019
- Director :
- Begum Suruzzaman Miah
Legal information
Legal information for DAYEMI MINISUPER SL
Activity
DAYEMI MINISUPER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 5 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
- CNAE principal.- Otro comercio al por menor en establecimientos no especializados. - CNAE 4.611. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semi elaborados. - CNAE 4.612- Intermediarios del comercio de combustibles, minerales, meta.
Directors and representatives
Directors
Current
- Begum Suruzzaman MiahSince 26/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/03/2019· Registered 26/02/2019· I/A 1
- Declaración de unipersonalidadPublished 05/03/2019· Registered 26/02/2019· I/A 1
- NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 1
Changes
- 05/03/2019Declaración de unipersonalidad
BEGUM SURUZZAMAN MIAH
Capital · events
- 05/03/2019ConstituciónInitial 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)
- 05/03/2019#5291659ConstituciónDeclaración de unipersonalidadNombramientos
DAYEMI MINISUPER SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: - CNAE principal.- Otro comercio al por menor en establecimientos no especializados. - CNAE 4.611. Intermediarios del comercio de materias primas agrarias, animales v…
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 2019
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.