MINA DE ORO TEXTIL REGALOS SL
Hoja M623947· NIF B87519963
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2016
- Director :
- Khatun Tahmina
Legal information
Legal information for MINA DE ORO TEXTIL REGALOS SL
Activity
MINA DE ORO TEXTIL REGALOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 May 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)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor de prendas de vestir.
Directors and representatives
Directors
Current
- Khatun TahminaSince 26/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Khatun Tahmina100 %
Individual · since 05/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khatun Tahmina100 %
Individual · ultimate beneficial owner · since 05/05/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/05/2016· Registered 26/04/2016· I/A 1
- Declaración de unipersonalidadPublished 05/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 1
Changes
- 05/05/2016Declaración de unipersonalidad
KHATUN TAHMINA
Capital · events
- 05/05/2016ConstituciónInitial 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)
- 05/05/2016#3841963ConstituciónDeclaración de unipersonalidadNombramientos
MINA DE ORO TEXTIL REGALOS SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: Comercio al por mayor de prendas de vestir. Domicilio: C/ DUQUE DE ALBA 6 - PUERTA 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.