MOSTAFA DAKHA MADRID SL

Hoja M618468· NIF B87449401

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/03/2016
Director :
Golam Begum Mostafa

Legal information

Legal information for MOSTAFA DAKHA MADRID SL

NIF
Hoja registral
IRUS1000295839368
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/03/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34383 · Folio 185 · Hoja M618468
StatusVigente

Activity

MOSTAFA DAKHA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 17 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

- Locutorio, actividad de locutorio y salón de Internet. CNAE principal 6.190. - CNAE 4.611. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. - CNAE 4.612- Intermediarios del comercio de combustibles, minerales, metales y p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MOSTAFA DAKHA MADRID …Golam Begum MostafaGolam Begum Mostafa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOSTAFA DAKHA MADRID …Golam Begum MostafaGolam Begum Mostafa

Beneficial owner (UBO)

Golam Begum Mostafa100 %

Individual · ultimate beneficial owner · since 17/03/2016

Beneficial owner network map

2 nodes Person Company
MOSTAFA DAKHA MADRID …Golam Begum MostafaGolam Begum Mostafa

Registered actos

  1. ConstituciónPublished 17/03/2016· Registered 09/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 17/03/2016· Registered 09/03/2016· I/A 1
  3. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 1

Changes

  1. 17/03/2016Declaración de unipersonalidad

    GOLAM BEGUM MOSTAFA

Capital · events

  1. 17/03/2016Constitución
    Initial capital: 3 010,00 €

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. 17/03/2016#3772901
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOSTAFA DAKHA MADRID SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: - Locutorio, actividad de locutorio y salón de Internet. CNAE principal 6.190. - CNAE 4.611. Intermediarios del comercio de materias primas agrarias, animales vi

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/ CARRANZA 13 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 — Otras actividades de telecomunicaciones — are listed together.