MARAG GANIH SL

Hoja M640691· NIF B87791471

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 760,00 €
Incorporation :
07/04/2017
Directors :
Al-Dakheeli Mustafa Arif Flayyih, Zarek Kadhim Hussein Jaafar

Legal information

Legal information for MARAG GANIH SL

NIF
Hoja registral
IRUS1000298560580
Legal formSociedad Limitada (SL)
Share capital3 760,00 €
Incorporation date07/04/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35648 · Folio 112 · Hoja M640691
StatusVigente

Activity

MARAG GANIH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 7 April 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 760,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

LA VENTA DE PRODUCTOS Y ARTICULOS DE ALIMENTACION AL POR MAYOR.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARAG GANIH SLAl-Dakheeli Mustafa Arif FlayyihAl-Dakheeli Mustafa …Zarek Kadhim Hussein JaafarZarek Kadhim Hussein…

Registered actos

  1. ConstituciónPublished 07/04/2017· Registered 30/03/2017· I/A 1
  2. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 1

Capital · events

  1. 07/04/2017Constitución
    Initial capital: 3 760,00 €

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. 07/04/2017#4328871
    ConstituciónNombramientos
    MARAG GANIH SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: LA VENTA DE PRODUCTOS Y ARTICULOS DE ALIMENTACION AL POR MAYOR. Domicilio: C/ TRIBULETE NUMERO 18 (MADRID). Capital: 3.760,00 Euros. Nombramientos. Adm. Solid.: ZAREK KADH…

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 2017

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/ TRIBULETE NUMERO 18 (MADRID), 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector