DOLLARAMA, SOCIEDAD LIMITADA

Hoja ML2426· NIF B51036325

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
El Melcaoui Fouad

Legal information

Legal information for DOLLARAMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220651342
Legal formSociedad Limitada (SL)
Register referenceTomo 109 · Folio 22 · Hoja ML2426
StatusVigente

Activity

DOLLARAMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 4 filings for this company, from 23 October 2017 to 21 December 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DOLLARAMA, SOCIEDAD L…El Melcaoui FouadEl Melcaoui FouadDOLLARAMA, SOCIEDAD LIMITADADOLLARAMA, SOCIEDAD …GIRALDA TRADING SOCIEDAD LIMITADAGIRALDA TRADING SOCI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

El Melcaoui Fouad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 23/10/2017· Registered 25/09/2017· I/A 2
  2. Cambio de domicilio socialPublished 23/10/2017· Registered 25/09/2017· I/A 2

Changes

  1. 23/10/2017Cambio de domicilio social

    CTRA DIQUE SUR 15 (MELILLA)

  2. 23/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2023#7853022
    DOLLARAMA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 109 , F 22, S 8, H ML 2426, I/A 1 H (22.11.23).
  2. 23/10/2017#4586467
    Cambio de identidad del socio único
    DOLLARAMA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EL MELCAOUI FOUAD. Datos registrales. T 109 , F 24, S 8, H ML 2426, I/A 3 (25.09.17).
  3. 23/10/2017#4586466
    Modificaciones estatutariasCambio de domicilio social
    DOLLARAMA, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO SOCIAL Y NACIONALIDAD.- El domicilio social se establece en Melilla, provincia de Melilla, Carretera Dique Sur número 15, C.P.: 52006. El ór

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DIQUE SUR 15 (MELILLA), Melilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.