DUNIYA S.L
Hoja B584017· NIF B72436702
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 9 795,00 €
- Incorporation :
- 08/09/2022
- Directors :
- Shar Alam Gondal, Shar Alam Gondal Bibi
Legal information
Legal information for DUNIYA S.L
Activity
DUNIYA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 8 September 2022. The Spanish commercial register has published 3 filings for this company, from 8 September 2022 to 12 June 2023, across 2 distinct types of filing. Its registered share capital is 9 795,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
SUPERMERCADOS Y ALIMENTACION. LA EXPLOTACION, GESTION, COMERCIALIZACION Y DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA Y LA RESTAURACION EN GENERAL. COMERCIO AL POR MAYOR Y AL POR MENOR, ETC.
Directors and representatives
Directors
Current
- Shar Alam GondalSince 01/09/2022Administrador Único
- Shar Alam Gondal BibiAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 08/09/2022· Registered 01/09/2022· I/A 1
- NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 1
Capital · events
- 08/09/2022ConstituciónInitial capital: 9 795,00 €
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)
- 12/06/2023#7572327
DUNIYA S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE SHAR ALAM GONDAL (ACTUALMENTE SHAR ALAM GONDAL BIBI,ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD. Datos registrales. T 48443 , F 30, S 8, H B 584017, I/A 2 ( … - 08/09/2022#7150381ConstituciónNombramientos
DUNIYA S.L. Constitución. Comienzo de operaciones: 22.08.22. Objeto social: SUPERMERCADOS Y ALIMENTACION. LA EXPLOTACION, GESTION, COMERCIALIZACION Y DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA Y LA RESTAURACION EN GENERAL. COMERCIO AL POR…
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 2022
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.