TAMIM DALI SL
Hoja M755212· NIF B67647818
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2021
- Director :
- Begom Alam Morol
Legal information
Legal information for TAMIM DALI SL
Activity
TAMIM DALI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 November 2021. 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)
4690 · Comercio al por mayor no especializado
Corporate purpose
La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios y alimentarios, tanto de productos perecederos como no perecederos.
Directors and representatives
Directors
Current
- Begom Alam MorolSince 11/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Begom Alam Morol100 %
Individual · since 18/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Begom Alam Morol100 %
Individual · ultimate beneficial owner · since 18/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/11/2021· Registered 11/11/2021· I/A 1
- Declaración de unipersonalidadPublished 18/11/2021· Registered 11/11/2021· I/A 1
- NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 1
Changes
- 18/11/2021Declaración de unipersonalidad
BEGOM ALAM MOROL
Capital · events
- 18/11/2021ConstituciónInitial 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)
- 18/11/2021#6688342ConstituciónDeclaración de unipersonalidadNombramientos
TAMIM DALI SL. Constitución. Comienzo de operaciones: 18.10.21. Objeto social: La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios y alimentarios, tanto de productos…
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.