TEXTIL SANJI SL
Hoja M649832· NIF B87836185
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2017
- Director :
- Sanji Moufak
Legal information
Legal information for TEXTIL SANJI SL
Activity
TEXTIL SANJI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 July 2017. 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)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación y comercio al por mayor y menor de todo tipo de articulos de ferreteria y saneamiento, ropa y productos textiles, y la compra y venta de vehículos industriales y turismos.
Directors and representatives
Directors
Current
- Sanji MoufakSince 07/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Sanji Moufak100 %
Individual · since 17/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanji Moufak100 %
Individual · ultimate beneficial owner · since 17/07/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/07/2017· Registered 07/07/2017· I/A 1
- Declaración de unipersonalidadPublished 17/07/2017· Registered 07/07/2017· I/A 1
- NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 1
Changes
- 17/07/2017Declaración de unipersonalidad
SANJI MOUFAK
Capital · events
- 17/07/2017ConstituciónInitial 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)
- 17/07/2017#4463787ConstituciónDeclaración de unipersonalidadNombramientos
TEXTIL SANJI SL. Constitución. Comienzo de operaciones: 28.06.17. Objeto social: La intermediación y comercio al por mayor y menor de todo tipo de articulos de ferreteria y saneamiento, ropa y productos textiles, y la compra y venta de vehículos indu…
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 2017
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 — Intermediarios del comercio de productos diversos — are listed together.