DIN ANAYA SL

Hoja M553556· NIF B86649498

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/03/2013
Director :
Iliev Dimitrov Stoyo

Legal information

Legal information for DIN ANAYA SL

NIF
Hoja registral
IRUS1000289996710
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/03/2013
LocalityTorrejón de Ardoz
Phone
Registro MercantilMADRID
Register referenceTomo 30762 · Folio 206 · Hoja M553556
StatusVigente

Activity

DIN ANAYA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 March 2013. The Spanish commercial register has published 12 filings for this company, from 4 March 2013 to 8 June 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

COMERCIO AL POR MENOR Y A LA ACTIVIDAD DE BAR- RESTAURANTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIN ANAYA SLIliev Dimitrov StoyoIliev Dimitrov Stoyo

Cap table · shareholdings

  • Ali Nasir100 %

    Individual · since 04/03/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DIN ANAYA SLAli NasirAli NasirSAMINAMAR SLSAMINAMAR SL

Beneficial owner (UBO)

Ali Nasir100 %

Individual · ultimate beneficial owner · since 04/03/2013

Beneficial owner network map

3 nodes Person Company
DIN ANAYA SLAli NasirAli NasirSAMINAMAR SLSAMINAMAR SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 5
  2. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 5
  3. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 4
  4. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 4
  5. Cambio de domicilio socialPublished 02/02/2017· Registered 25/01/2017· I/A 4
  6. NombramientosPublished 18/06/2015· Registered 09/06/2015· I/A 3
  7. Ampliacion del objeto socialPublished 09/12/2014· Registered 01/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 09/12/2014· Registered 01/12/2014· I/A 2
  9. ConstituciónPublished 04/03/2013· Registered 22/02/2013· I/A 1
  10. Declaración de unipersonalidadPublished 04/03/2013· Registered 22/02/2013· I/A 1
  11. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 02/02/2017Cambio de domicilio social

    C/ HOSPITAL 36 (TORREJON DE ARDOZ)

  2. 09/12/2014Ampliación del objeto social

    SE INCLUYE EN EL LA COMPRAVENTA DE BIENES INMUEBLES Y EL TRANSPORTE DE MERCANCIAS.

  3. 09/12/2014Cambio de domicilio social

    C/ COSLADA 1 - LOCAL NUMERO 3 (SAN FERNANDO DE HENARES)

  4. 04/03/2013Declaración de unipersonalidad

    ALI NASIR

Capital · events

  1. 04/03/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 08/06/2018#4916135
    Ceses/DimisionesNombramientos
    DIN ANAYA SL. Ceses/Dimisiones. Adm. Unico: AFRIDI SHERAZ KHAN. Nombramientos. Adm. Unico: ILIEV DIMITROV STOYO. Datos registrales. T 30762 , F 206, S 8, H M 553556, I/A 5 (31.05.18).
  2. 02/02/2017#4226002
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    DIN ANAYA SL. Sociedad unipersonal. Cambio de identidad del socio único: AFRIDI SHERAZ KHAN. Ceses/Dimisiones. Adm. Unico: ALI NASIR. Nombramientos. Adm. Unico: AFRIDI SHERAZ KHAN. Cambio de domicilio social. C/ HOSPITAL 36 (TORREJON DE ARDOZ). Datos…
  3. 18/06/2015#3373614
    Nombramientos
    DIN ANAYA SL. Nombramientos. Apoderado: AWAN MUHAMMAD ASIF JAVAID. Datos registrales. T 30762 , F 205, S 8, H M 553556, I/A 3 ( 9.06.15).
  4. 09/12/2014#3100661
    Ampliacion del objeto socialCambio de domicilio social
    DIN ANAYA SL. Ampliacion del objeto social. SE INCLUYE EN EL LA COMPRAVENTA DE BIENES INMUEBLES Y EL TRANSPORTE DE MERCANCIAS. Cambio de domicilio social. C/ COSLADA 1 - LOCAL NUMERO 3 (SAN FERNANDO DE HENARES). Datos registrales. T 30762 , F 204, S …
  5. 04/03/2013#2157793
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIN ANAYA SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: COMERCIO AL POR MENOR Y A LA ACTIVIDAD DE BAR- RESTAURANTE. Domicilio: C/ MEJICO 12 - LOCAL 2 Y 3 (COSLADA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio …

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HOSPITAL 36 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector