DESTINOEXPORT SL
Hoja M583684· NIF B87042917
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2014
- Director :
- Yusufu Kasimu Ayiguli
Legal information
Legal information for DESTINOEXPORT SL
Activity
DESTINOEXPORT SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 July 2014. 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)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CNAE.- 4619. Intermediarios del comercio de productos diversos. Las actividades que integran el objeto social, podrán desarrollarse total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en Sociedades con objeto idéntico o análogo. Quedan excluidas del objeto s.
Directors and representatives
Directors
Current
- Yusufu Kasimu AyiguliSince 25/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/07/2014· Registered 25/06/2014· I/A 1
- Declaración de unipersonalidadPublished 03/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 1
Changes
- 03/07/2014Declaración de unipersonalidad
YUSUFU KASIMU AYIGULI
Capital · events
- 03/07/2014ConstituciónInitial 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)
- 03/07/2014#2876154ConstituciónDeclaración de unipersonalidadNombramientos
DESTINOEXPORT SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: CNAE.- 4619. Intermediarios del comercio de productos diversos. Las actividades que integran el objeto social, podrán desarrollarse total o parcialmente de modo indirec…
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 2014
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 productos diversos — are listed together.