DUNIA COSTURAS SL

Hoja M549382· NIF B86603081

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/12/2012
Director :
Sebbahi Rhimou

Legal information

Legal information for DUNIA COSTURAS SL

NIF
Hoja registral
IRUS1000289687287
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/12/2012
LocalityMadrid
Phone
Register referenceTomo 30525 · Folio 8 · Hoja M549382
StatusVigente

Activity

DUNIA COSTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA IMPORTACION, EXPORTACION, CONFECCION, ARREGLOS, COMERCIALIZACION, COMPRA Y VENTA, AL POR MAYOR O MENOR, DE TODA CLASE DE GENEROS Y PRENDAS DE VESTIR.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DUNIA COSTURAS SLSebbahi RhimouSebbahi RhimouJEAN-RHI SLJEAN-RHI SL

Cap table · shareholdings

  • Individual · since 12/12/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
DUNIA COSTURAS SLSebbahi RhimouSebbahi RhimouJEAN-RHI SLJEAN-RHI SLSAMSARA COSTURA SLSAMSARA COSTURA SL

Beneficial owner (UBO)

Sebbahi Rhimou100 %

Individual · ultimate beneficial owner · since 12/12/2012

Beneficial owner network map

4 nodes Person Company
DUNIA COSTURAS SLSebbahi RhimouSebbahi RhimouJEAN-RHI SLJEAN-RHI SLSAMSARA COSTURA SLSAMSARA COSTURA SL

Registered actos

  1. ConstituciónPublished 12/12/2012· Registered 04/12/2012· I/A 1
  2. Declaración de unipersonalidadPublished 12/12/2012· Registered 04/12/2012· I/A 1
  3. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 1

Changes

  1. 12/12/2012Declaración de unipersonalidad

    SEBBAHI RHIMOU

Capital · events

  1. 12/12/2012Constitución
    Initial capital: 3 100,00 €

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. 12/12/2012#2031803
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUNIA COSTURAS SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: LA IMPORTACION, EXPORTACION, CONFECCION, ARREGLOS, COMERCIALIZACION, COMPRA Y VENTA, AL POR MAYOR O MENOR, DE TODA CLASE DE GENEROS Y PRENDAS DE VESTIR. Domicilio: C/ 

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 2012

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/ GUTIERREZ CANALES, NUMERO 3, LOCAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.