IDAL-SAMSIA SL

Hoja M526468· NIF B86253317

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/10/2011
Director :
Benjalil Samir Idali

Legal information

Legal information for IDAL-SAMSIA SL

NIF
Hoja registral
IRUS1000287556991
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/10/2011
LocalityMadrid
Register referenceTomo 29244 · Folio 25 · Hoja M526468
StatusVigente

Activity

IDAL-SAMSIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2011. 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

EL COMERCIO AL POR MAYOR Y MENOR, LA IMPORTACION, EXPORTACION, EXPORTACIONY LA INTERMEDIACION EN EL COMERCIO, BAJO CUALQUIER MODALIDAD, DE TODO TIPODE ARTICULOS O PRODUCTOS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IDAL-SAMSIA SLBenjalil Samir IdaliBenjalil Samir Idali

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IDAL-SAMSIA SLBenjalil Samir IdaliBenjalil Samir Idali

Beneficial owner (UBO)

Benjalil Samir Idali100 %

Individual · ultimate beneficial owner · since 19/10/2011

Beneficial owner network map

2 nodes Person Company
IDAL-SAMSIA SLBenjalil Samir IdaliBenjalil Samir Idali

Registered actos

  1. ConstituciónPublished 19/10/2011· Registered 06/10/2011· I/A 1
  2. Declaración de unipersonalidadPublished 19/10/2011· Registered 06/10/2011· I/A 1
  3. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 1

Changes

  1. 19/10/2011Declaración de unipersonalidad

    BENJALIL SAMIR IDALI

Capital · events

  1. 19/10/2011Constitución
    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. 19/10/2011#1419684
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDAL-SAMSIA SL. Constitución. Comienzo de operaciones: 20.07.11. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR, LA IMPORTACION, EXPORTACION, EXPORTACIONY LA INTERMEDIACION EN EL COMERCIO, BAJO CUALQUIER MODALIDAD, DE TODO TIPODE ARTICULOS O PRODUCT

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 2011

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/ DUQUESA DE PARCENT 76 1 B (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.