UPAMA CHOWDHURY SL

Hoja M708670· NIF B88485081

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2019
Director :
Chowdhury Mozammal Ali

Legal information

Legal information for UPAMA CHOWDHURY SL

NIF
Hoja registral
IRUS1000304825043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2019
LocalityMadrid
Register referenceTomo 39900 · Folio 96 · Hoja M708670
StatusVigente

Activity

UPAMA CHOWDHURY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 December 2019. 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)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La importación y exportación de todo tipo de bienes. Actividades de hostelería, cafetería y bar. Venta de teléfonos móviles y accesorios. Locutorio. Venta de prendas de vestir.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
UPAMA CHOWDHURY SLChowdhury Mozammal AliChowdhury Mozammal A…DONER QUALITY DISTRIBUCION SLDONER QUALITY DISTRI…GULZAR SLGULZAR SLEVIN KEBAB SLEVIN KEBAB SLMOZAMMAL ALI SLMOZAMMAL ALI SLMETU APA SLMETU APA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UPAMA CHOWDHURY SLChowdhuri Mozammal AliChowdhuri Mozammal A…

Beneficial owner (UBO)

Chowdhuri Mozammal Ali100 %

Individual · ultimate beneficial owner · since 11/12/2019

Beneficial owner network map

2 nodes Person Company
UPAMA CHOWDHURY SLChowdhuri Mozammal AliChowdhuri Mozammal A…

Registered actos

  1. ConstituciónPublished 11/12/2019· Registered 29/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 11/12/2019· Registered 29/11/2019· I/A 1
  3. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 1

Changes

  1. 11/12/2019Declaración de unipersonalidad

    CHOWDHURI MOZAMMAL ALI

Capital · events

  1. 11/12/2019Constitución
    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. 11/12/2019#5696321
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPAMA CHOWDHURY SL. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: La importación y exportación de todo tipo de bienes. Actividades de hostelería, cafetería y bar. Venta de teléfonos móviles y accesorios. Locutorio. Venta de prendas d

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/ FRANCOS RODRIGUEZ 46 (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 — Restaurantes y puestos de comidas — are listed together.