SAMINAMAR SL

Hoja M692897· NIF B88345111

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2019
Director :
Ali Nasir

Legal information

Legal information for SAMINAMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2019
LocalityCoslada
Register referenceTomo 38992 · Folio 200 · Hoja M692897
StatusVigente

Activity

SAMINAMAR SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 16 April 2019. The Spanish commercial register has published 5 filings for this company, from 16 April 2019 to 29 October 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. COMERCIO AL POR MAYOR Y AL POR MENOR . DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. COMPRAVENTA DE BIENES INMUEBLES. TRANSPORTE DE MERCANCIAS.

Directors and representatives

Directors

Current

  • Ali Nasir
    Administrador Único
    Since 09/04/2019

Directors network map

13 nodes Person Company
SAMINAMAR SLAli NasirAli NasirHAZEFA ALI HUSSAIN SLHAZEFA ALI HUSSAIN SLNASIR RESTAURACIO SLNASIR RESTAURACIO SLDIVA BARCELONA SLDIVA BARCELONA SLATTIQ NASIR 2019 S.LATTIQ NASIR 2019 S.LFRESCORAMA S.LFRESCORAMA S.LPAKMAXIFRUTA SLPAKMAXIFRUTA SLEXITO DIGITAL SLEXITO DIGITAL SLALWAYS ACTIVIDADES 2006 SLALWAYS ACTIVIDADES 2…ANANNFA FDN SLANANNFA FDN SLUNIVERSAL PLAC SLUNIVERSAL PLAC SLNASIR ALI SOCIEDAD LIMITADANASIR ALI SOCIEDAD L…

Cap table · shareholdings

  • Ali Nasir100 %

    Individual · since 16/04/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SAMINAMAR SLAli NasirAli NasirDIN ANAYA SLDIN ANAYA SL

Beneficial owner (UBO)

Ali Nasir100 %

Individual · ultimate beneficial owner · since 16/04/2019

Beneficial owner network map

3 nodes Person Company
SAMINAMAR SLAli NasirAli NasirDIN ANAYA SLDIN ANAYA SL

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2021· Registered 24/02/2021· I/A 2
  2. ConstituciónPublished 16/04/2019· Registered 09/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 16/04/2019· Registered 09/04/2019· I/A 1
  4. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 03/03/2021Cambio de domicilio social

    C/ ALBINO PEREZ AYESTARAIN 24 (SAN FERNANDO DE HENARES)

  2. 16/04/2019Declaración de unipersonalidad

    ALI NASIR

Capital · events

  1. 16/04/2019Constitución
    Initial capital: 3 100,00 €

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. 29/10/2021#6661951
    SAMINAMAR SL. Otros conceptos: Por adquisición de la nacionalidad española el administrador don Nasir Ali ha pasado a ser don Nasir Ali Din y ha cambiado su NIE por DNI. Datos registrales. T 38992 , F 200, S 8, H M 692897, I/A 1M (22.10.21).
  2. 03/03/2021#6288826
    Cambio de domicilio social
    SAMINAMAR SL. Cambio de domicilio social. C/ ALBINO PEREZ AYESTARAIN 24 (SAN FERNANDO DE HENARES). Datos registrales. T 38992 , F 201, S 8, H M 692897, I/A 2 (24.02.21).
  3. 16/04/2019#5359734
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMINAMAR SL. Constitución. Comienzo de operaciones: 20.03.19. Objeto social: COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. COMERCIO AL POR MAYOR Y AL POR MENOR . DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. …

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 2019

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/ ALBINO PEREZ AYESTARAIN 24 (SAN FERNANDO DE HENARES), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province