EUMENA TRADE SL

Hoja M690533· NIF B88337217

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 700,00 €
Incorporation :
22/03/2019
Director :
Oujghaz Mohammadreza Daliri

Legal information

Legal information for EUMENA TRADE SL

NIF
Hoja registral
IRUS1000303206853
Legal formSociedad Limitada (SL)
Share capital3 700,00 €
Incorporation date22/03/2019
LocalityMadrid
Register referenceTomo 38848 · Folio 166 · Hoja M690533
StatusVigente

Activity

EUMENA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 March 2019. The Spanish commercial register has published 10 filings for this company, from 22 March 2019 to 29 May 2023, across 6 distinct types of filing. Its registered share capital is 3 700,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

- Intermediarios del comercio de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EUMENA TRADE SLOujghaz Mohammadreza DaliriOujghaz Mohammadreza…Daliri Ghasemi RezaDaliri Ghasemi RezaEUROPE-IRAN INTERNATIONAL TRADE SLEUROPE-IRAN INTERNAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUMENA TRADE SLOujghaz Mohammadreza DaliriOujghaz Mohammadreza…

Beneficial owner (UBO)

Oujghaz Mohammadreza Daliri100 %

Individual · ultimate beneficial owner · since 22/03/2019

Beneficial owner network map

2 nodes Person Company
EUMENA TRADE SLOujghaz Mohammadreza DaliriOujghaz Mohammadreza…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 4
  2. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 4
  3. Ampliacion del objeto socialPublished 20/04/2022· Registered 11/04/2022· I/A 4
  4. Cambio de domicilio socialPublished 20/04/2022· Registered 11/04/2022· I/A 4
  5. Cambio de domicilio socialPublished 01/10/2019· Registered 24/09/2019· I/A 2
  6. ConstituciónPublished 22/03/2019· Registered 15/03/2019· I/A 1
  7. Declaración de unipersonalidadPublished 22/03/2019· Registered 15/03/2019· I/A 1
  8. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 1

Changes

  1. 20/04/2022Ampliación del objeto social

    CONSTRUCCION Y REHABILITACION DE INMUEBLES.

  2. 20/04/2022Cambio de domicilio social

    C/ ARTURO SORIA, 192, 3º B

  3. 01/10/2019Cambio de domicilio social

    C/ PEDRO LAIN ENTRALGO 4-18 (BOADILLA DEL MONTE)

  4. 22/03/2019Declaración de unipersonalidad

    OUJGHAZ MOHAMMADREZA DALIRI

Capital · events

  1. 22/03/2019Constitución
    Initial capital: 3 700,00 €

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. 29/05/2023#7551821
    EUMENA TRADE SL. Otros conceptos: MASTANEH YOUNESI BAHAR HA CAMBIADO DE NACIONALIDAD QUE AHORA ES ESPAÑOLA , tenía antes NIE -Y0270900C y le ha sido expedido el DNI 60.134.661b. Datos registrales. T 38848 , F 166, S 8, H M 690533, I/A 4 M (22.05.23).
  2. 20/04/2022#6921904
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    EUMENA TRADE SL. Ceses/Dimisiones. Adm. Unico: HARTJES VIVIAN CLAIRE. Nombramientos. Adm. Unico: OUJGHAZ MOHAMMADREZA DALIRI. Ampliacion del objeto social. CONSTRUCCION Y REHABILITACION DE INMUEBLES. Cambio de domicilio social. C/ ARTURO SORIA, 192, …
  3. 01/10/2019#5597156
    EUMENA TRADE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38848 , F 165, S 8, H M 690533, I/A 3 (24.09.19).
  4. 01/10/2019#5597155
    Cambio de domicilio social
    EUMENA TRADE SL. Cambio de domicilio social. C/ PEDRO LAIN ENTRALGO 4-18 (BOADILLA DEL MONTE). Datos registrales. T 38848 , F 165, S 8, H M 690533, I/A 2 (24.09.19).
  5. 22/03/2019#5321359
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUMENA TRADE SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: - Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Domicilio: C/ ARTURO SORIA 192 - 3B (MADRID). Capital: 3.700,00 Euros. Declaración de uniperson…

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 2019

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/ ARTURO SORIA, 192, 3º B, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector