SOUVENIRS MADRID SL

Hoja M762044· NIF B10586162

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2022
Director :
Boutalliss Azzimouni Hamza

Legal information

Legal information for SOUVENIRS MADRID SL

NIF
Hoja registral
IRUS1000310456759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2022
LocalityMadrid
Register referenceTomo 43126 · Folio 141 · Hoja M762044
StatusVigente

Activity

SOUVENIRS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 29 April 2022. 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)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

Otro comercio al por menor de artículos nuevos en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
SOUVENIRS MADRID SLBoutalliss Azzimouni HamzaBoutalliss Azzimouni…SOUVENIRS CARRETAS SLSOUVENIRS CARRETAS SLMULBERRY'S MADRID SLMULBERRY'S MADRID SLMYH PROPERTY SLMYH PROPERTY SLBOUTALLISS BUSINESS GROUP SLBOUTALLISS BUSINESS …ADIVINA JOYAS SLADIVINA JOYAS SLPROYECTOS INTELIGENCIA EMOCIONAL SLPROYECTOS INTELIGENC…FROM MALAGA WITH LOVE SLFROM MALAGA WITH LOV…MOELHA REAL ESTATE SLMOELHA REAL ESTATE SLEL RINCON DE POSTAS SLEL RINCON DE POSTAS …INMOFUTURO CITY SLINMOFUTURO CITY SLURBANKEYS CAPITAL SLURBANKEYS CAPITAL SLSOUVENIRS ORGANIZATION SLSOUVENIRS ORGANIZATI…MADRID WELCOME HOMES SLMADRID WELCOME HOMES…HIM BROTHERS SLHIM BROTHERS SLKYONOS YOGUR GRIEGO HELADO SLKYONOS YOGUR GRIEGO …MONTERA 14 HOSTELEROS SLMONTERA 14 HOSTELERO…CORREOS 4 HOSTELERIA SLCORREOS 4 HOSTELERIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUVENIRS MADRID SLBoutalliss Azzimouni HamzaBoutalliss Azzimouni…

Beneficial owner (UBO)

Boutalliss Azzimouni Hamza100 %

Individual · ultimate beneficial owner · since 29/04/2022

Beneficial owner network map

2 nodes Person Company
SOUVENIRS MADRID SLBoutalliss Azzimouni HamzaBoutalliss Azzimouni…

Registered actos

  1. ConstituciónPublished 29/04/2022· Registered 22/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 29/04/2022· Registered 22/04/2022· I/A 1
  3. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 1

Changes

  1. 29/04/2022Declaración de unipersonalidad

    BOUTALLISS AZZIMOUNI HAMZA

Capital · events

  1. 29/04/2022Constitución
    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. 29/04/2022#6937235
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUVENIRS MADRID SL. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: Otro comercio al por menor de artículos nuevos en establecimientos especializados. Domicilio: CALLE SILVINA Número19 10 A (MADRID). Capital: 3.000,00 Euros. Declarac

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 2022

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 addressCALLE SILVINA Número19 10 A (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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.