DOYAMIR TRADE SL

Hoja A170131· NIF B42710632

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/07/2020
Director :
Abdoullah El Warki Anas

Legal information

Legal information for DOYAMIR TRADE SL

NIF
Hoja registral
IRUS1000173870669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2020
LocalityAlicante/Alacant
Register referenceTomo 4299 · Folio 155 · Hoja A170131
StatusVigente

Activity

DOYAMIR TRADE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 July 2020. The Spanish commercial register has published 7 filings for this company, from 2 July 2020 to 18 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- Comercio al por mayor y menor, importación y exportación e intermediación en dicho comercio, de todos tipo de artículos y productos de lícito comercio y especialmente de alimentación, frutas, verduras, animales y maquinaria relacionada con el sector agrícola y ganadero. - Activades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DOYAMIR TRADE SLAbdoullah El Warki AnasAbdoullah El Warki A…FILALI LEGACY SLFILALI LEGACY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DOYAMIR TRADE SLAbdoullah El Warki AnasAbdoullah El Warki A…FILALI LEGACY SLFILALI LEGACY SL

Beneficial owner (UBO)

Abdoullah El Warki Anas100 %

Individual · ultimate beneficial owner · since 18/03/2024

Beneficial owner network map

3 nodes Person Company
DOYAMIR TRADE SLAbdoullah El Warki AnasAbdoullah El Warki A…FILALI LEGACY SLFILALI LEGACY SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2024· Registered 11/03/2024· I/A 3
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 3
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 3
  4. Ceses/DimisionesPublished 10/03/2021· Registered 02/03/2021· I/A 2
  5. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 2
  6. ConstituciónPublished 02/07/2020· Registered 25/06/2020· I/A 1
  7. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 1

Changes

  1. 18/03/2024Declaración de unipersonalidad

    ABDOULLAH EL WARKI ANAS

Capital · events

  1. 02/07/2020Constitución
    Initial 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)

  1. 18/03/2024#7988515
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DOYAMIR TRADE SL. Declaración de unipersonalidad. Socio único: ABDOULLAH EL WARKI ANAS. Ceses/Dimisiones. Adm. Unico: EL KHALIFI LAMIAA. Nombramientos. Adm. Unico: ABDOULLAH EL WARKI ANAS. Datos registrales. T 4299 , F 155, S 8, H A 170131, I/A 3 (11…
  2. 10/03/2021#6299118
    Ceses/DimisionesNombramientos
    DOYAMIR TRADE SL. Ceses/Dimisiones. Adm. Unico: ABDOULLAH ANAS. Nombramientos. Adm. Unico: EL KHALIFI LAMIAA. Datos registrales. T 4299 , F 155, S 8, H A 170131, I/A 2 ( 2.03.21).
  3. 02/07/2020#5927131
    ConstituciónNombramientos
    DOYAMIR TRADE SL. Constitución. Comienzo de operaciones: 29.05.20. Objeto social: - Comercio al por mayor y menor, importación y exportación e intermediación en dicho comercio, de todos tipo de artículos y productos de lícito comercio y especialmente…

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 2020

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 addressAVDA COSTA BLANCA 151 Esc.2 2º G (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector