DINA MANAGEMENT CONSULTING SL
Hoja MA178564· NIF B56733348
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2023
- Director :
- Mouhat Najib
Legal information
Legal information for DINA MANAGEMENT CONSULTING SL
Activity
DINA MANAGEMENT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 December 2023. 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)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ACTIVIDAD PRINCIPAL. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Otras actividades. Servicio de gestión administrativa Pequeños trabajos de albañilerías y reformas Servicios de limpieza general e industrial.
Directors and representatives
Directors
Current
- Mouhat NajibSince 21/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Mouhat Najib100 %
Individual · since 29/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mouhat Najib100 %
Individual · ultimate beneficial owner · since 29/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/12/2023· Registered 21/12/2023· I/A 1
- Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 1
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 1
Changes
- 29/12/2023Declaración de unipersonalidad
MOUHAT NAJIB
Capital · events
- 29/12/2023ConstituciónInitial 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)
- 29/12/2023#7864378ConstituciónDeclaración de unipersonalidadNombramientos
DINA MANAGEMENT CONSULTING SL. Constitución. Comienzo de operaciones: 15.11.23. Objeto social: ACTIVIDAD PRINCIPAL. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Otras actividade…
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 2023
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 — Otras actividades de consultoría de gestión empresarial — are listed together.