SOMON Y NOWRIN SL

Hoja M631330· NIF B87656591

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2016
Director :
Somon Mohammad

Legal information

Legal information for SOMON Y NOWRIN SL

NIF
Hoja registral
IRUS1000297469070
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2016
LocalityMadrid
Register referenceTomo 35106 · Folio 69 · Hoja M631330
StatusVigente

Activity

SOMON Y NOWRIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 13 October 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)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SOMON Y NOWRIN SLSomon MohammadSomon MohammadNAYEF BANGLA SLNAYEF BANGLA SLCHANDPUR MODA SRLCHANDPUR MODA SRL

Cap table · shareholdings

  • Individual · since 13/10/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SOMON Y NOWRIN SLSomon MohammadSomon MohammadNAYEF BANGLA SLNAYEF BANGLA SLCHANDPUR MODA SRLCHANDPUR MODA SRL

Beneficial owner (UBO)

Somon Mohammad100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

4 nodes Person Company
SOMON Y NOWRIN SLSomon MohammadSomon MohammadNAYEF BANGLA SLNAYEF BANGLA SLCHANDPUR MODA SRLCHANDPUR MODA SRL

Registered actos

  1. ConstituciónPublished 13/10/2016· Registered 05/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 13/10/2016· Registered 05/10/2016· I/A 1
  3. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 13/10/2016Declaración de unipersonalidad

    SOMON MOHAMMAD

Capital · events

  1. 13/10/2016Constitución
    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. 13/10/2016#4060667
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOMON Y NOWRIN SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ TRIBULETE 4 (MADRID). Capital: 3.

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/ TRIBULETE 4 (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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.