MEGH MALA SL

Hoja M628578· NIF B87572657

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2016
Director :
Haque Mahbubul

Legal information

Legal information for MEGH MALA SL

NIF
Hoja registral
IRUS1000297078995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34949 · Folio 59 · Hoja M628578
StatusVigente

Activity

MEGH MALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 27 July 2016. 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)

4641 · Comercio al por mayor de textiles

Corporate purpose

LA FABRICACION, COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, REPARACION, MANTENIMIENTO Y EXPLOTACION EN CUALQUIER FORMA, DE PRODUCTOS DE LICITO COMERCIO FABRICADOS EN TEXTIL, MADERA, PIEDRA, METAL, PLASTICO, VIDRIO, CERAMICA, CRISTAL, CUERO PAPEL...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MEGH MALA SLHaque MahbubulHaque MahbubulISLAM PUR SHAB BARI SLISLAM PUR SHAB BARI …

Cap table · shareholdings

  • Individual · since 27/07/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEGH MALA SLHaque MahbubulHaque Mahbubul

Beneficial owner (UBO)

Haque Mahbubul100 %

Individual · ultimate beneficial owner · since 27/07/2016

Beneficial owner network map

2 nodes Person Company
MEGH MALA SLHaque MahbubulHaque Mahbubul

Registered actos

  1. ConstituciónPublished 27/07/2016· Registered 18/07/2016· I/A 1
  2. Declaración de unipersonalidadPublished 27/07/2016· Registered 18/07/2016· I/A 1
  3. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 1

Changes

  1. 27/07/2016Declaración de unipersonalidad

    HAQUE MAHBUBUL

Capital · events

  1. 27/07/2016Constitución
    Initial 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)

  1. 27/07/2016#3958091
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGH MALA SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: LA FABRICACION, COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, REPARACION, MANTENIMIENTO Y EXPLOTACION EN CUALQUIER FORMA, DE PRODUC

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 2016

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/ LAVAPIES - 49, BAJO (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 de textiles — are listed together.