MOZAMMAL ALI SL

Hoja M818536· NIF B70781109

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2024
Director :
Chowdhury Mozammal Ali

Legal information

Legal information for MOZAMMAL ALI SL

NIF
Hoja registral
IRUS1000477407672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2024
LocalityMadrid
Register referenceTomo 46626 · Folio 41 · Hoja M818536
StatusVigente

Activity

MOZAMMAL ALI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 April 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)

5610 · Restaurantes y puestos de comidas

Corporate purpose

.- Restaurantes y puestos de comidas. -La explotación en cualquier forma, de industrias dedicadas a la actividad de: bares, cafeterías, pub, tabernas, cervecerías, bodegas, mesones, discotecas, pizzerías, bocadillerias, restaurantes, salas de fiesta, salones de banquetes y acontecimientos y ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MOZAMMAL ALI SLChowdhury Mozammal AliChowdhury Mozammal A…DONER QUALITY DISTRIBUCION SLDONER QUALITY DISTRI…UPAMA CHOWDHURY SLUPAMA CHOWDHURY SLGULZAR SLGULZAR SLEVIN KEBAB SLEVIN KEBAB SLMETU APA SLMETU APA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MOZAMMAL ALI SLChowdhury Mozammal AliChowdhury Mozammal A…GULZAR SLGULZAR SLEVIN KEBAB SLEVIN KEBAB SLMETU APA SLMETU APA SLDONER QUALITY DISTRIBUCION SLDONER QUALITY DISTRI…

Beneficial owner (UBO)

Chowdhury Mozammal Ali100 %

Individual · ultimate beneficial owner · since 03/04/2024

Beneficial owner network map

6 nodes Person Company
MOZAMMAL ALI SLChowdhury Mozammal AliChowdhury Mozammal A…GULZAR SLGULZAR SLEVIN KEBAB SLEVIN KEBAB SLMETU APA SLMETU APA SLDONER QUALITY DISTRIBUCION SLDONER QUALITY DISTRI…

Registered actos

  1. ConstituciónPublished 03/04/2024· Registered 25/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 1
  3. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 1

Changes

  1. 03/04/2024Declaración de unipersonalidad

    CHOWDHURY MOZAMMAL ALI

Capital · events

  1. 03/04/2024Constitución
    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. 03/04/2024#8015789
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOZAMMAL ALI SL. Constitución. Comienzo de operaciones: 23.02.24. Objeto social: .- Restaurantes y puestos de comidas. -La explotación en cualquier forma, de industrias dedicadas a la actividad de: bares, cafeterías, pub, tabernas, cervecerías, bodeg

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCOS RODRIGUEZ 46 - PLANTA BAJA (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 — Restaurantes y puestos de comidas — are listed together.