MALAL DACCA SOCIEDAD LIMITADA
Hoja GC59587· NIF B10600039
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/05/2022
- Director :
- Afonso Santana Jose Jonay
Legal information
Legal information for MALAL DACCA SOCIEDAD LIMITADA
Activity
MALAL DACCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 May 2022. 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 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Promoción inmobiliaria. Gestión y administración de la propiedad inmobiliaria. Otros servicios de información...
Directors and representatives
Directors
Current
- Afonso Santana Jose JonaySince 27/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Afonso Santana Jose Jonay100 %
Individual · ultimate beneficial owner · since 04/05/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/05/2022· Registered 27/04/2022· I/A 1
- Declaración de unipersonalidadPublished 04/05/2022· Registered 27/04/2022· I/A 1
- NombramientosPublished 04/05/2022· Registered 27/04/2022· I/A 1
Changes
- 04/05/2022Declaración de unipersonalidad
AFONSO SANTANA JOSE JONAY
Capital · events
- 04/05/2022ConstituciónInitial 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)
- 04/05/2022#6942219ConstituciónDeclaración de unipersonalidadNombramientos
MALAL DACCA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.05.22. Objeto social: Comercio al por mayor no especializado. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Pr…
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 mayor no especializado — are listed together.