MAMARJI GROUP SL
Hoja TO46856· NIF B56970817
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2024
- Director :
- Mohamad Atia Mamarji
Legal information
Legal information for MAMARJI GROUP SL
Activity
MAMARJI GROUP SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CNAE4619.La prestación de servicios de agente comercial, representaciones comerciales y dirección comercial. La comercialización, compra, venta e intermediación, al por mayor y menor de todo tipo de mercaderías y bienes muebles corporales.
Directors and representatives
Directors
Current
- Mohamad Atia MamarjiSince 31/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Mohamad Atia Mamarji100 %
Individual · since 07/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mohamad Atia Mamarji100 %
Individual · ultimate beneficial owner · since 07/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/02/2024· Registered 31/01/2024· I/A 1
- Declaración de unipersonalidadPublished 07/02/2024· Registered 31/01/2024· I/A 1
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 1
Changes
- 07/02/2024Declaración de unipersonalidad
MOHAMAD ATIA MAMARJI
Capital · events
- 07/02/2024ConstituciónInitial capital: 3 000,00 €
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)
- 07/02/2024#7921413ConstituciónDeclaración de unipersonalidadNombramientos
MAMARJI GROUP SL. Constitución. Comienzo de operaciones: 11.01.24. Objeto social: CNAE4619.La prestación de servicios de agente comercial, representaciones comerciales y dirección comercial. La comercialización, compra, venta e intermediación, 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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.