AIA PRODUCTS SL

Hoja B494711· NIF B66892373

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
17/11/2016
Director :
Altaf Bari Malik

Legal information

Legal information for AIA PRODUCTS SL

NIF
Hoja registral
IRUS1000373675163
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date17/11/2016
LocalitySanta Coloma de Gramenet
Registro MercantilBARCELONA
Register referenceTomo 45653 · Folio 23 · Hoja B494711
StatusVigente

Activity

AIA PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 17 November 2016. The Spanish commercial register has published 8 filings for this company, from 2 December 2016 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al

Corporate purpose

ACTIVIDAD PRINCIPAL COMERCIO MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, EN PRODUCTOS ALIMENTICIOS Y BEBIDAS. CNAE 4711, OTRAS ACTIVIDADES: COMERCIO MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS DE PRODUCTOS ALIMENTICIOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AIA PRODUCTS SLAltaf Bari MalikAltaf Bari MalikSOKUR 4000 SLSOKUR 4000 SLARIF ENTERPRISES SOCIEDAD LIMITADAARIF ENTERPRISES SOC…

Registered actos

  1. RevocacionesPublished 28/04/2021· Registered 20/04/2021· I/A 6
  2. RevocacionesPublished 18/01/2021· Registered 08/01/2021· I/A 5
  3. NombramientosPublished 18/01/2021· Registered 08/01/2021· I/A 5
  4. Cambio de domicilio socialPublished 27/02/2019· Registered 19/02/2019· I/A 3
  5. NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 2
  6. ConstituciónPublished 02/12/2016· Registered 25/11/2016· I/A 1
  7. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 1

Changes

  1. 27/02/2019Cambio de domicilio social

    CL RELOJ NUM.41 LOCAL BAJOS (SANTA COLOMA DE GRAMANET)

Capital · events

  1. 02/12/2016Constitución
    Initial capital: 4 000,00 €

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. 28/04/2021#6379479
    Revocaciones
    AIA PRODUCTS SL. Revocaciones. APODERAD.SOL: IZQUIERDO GARCIA EVA MARIA. Datos registrales. T 45653 , F 23, S 8, H B 494711, I/A 6 (20.04.21).
  2. 18/01/2021#6205674
    RevocacionesNombramientos
    AIA PRODUCTS SL. Revocaciones. ADM.UNICO: AZHAR IQBAL AKHTAR. Nombramientos. ADM.UNICO: ALTAF BARI MALIK. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO: DON ALTAF BARI MALIK Datos registrales. T 45653 , F 23, S 8, H B 49…
  3. 08/01/2021#10547545
    AIA PRODUCTS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: AZHAR IQBAL AKHTAR. Datos registrales. T 45653 , F 23, S 8, H B 494711, I/A 4 (29.12.20).
  4. 27/02/2019#5280738
    Cambio de domicilio social
    AIA PRODUCTS SL. Cambio de domicilio social. CL RELOJ NUM.41 LOCAL BAJOS (SANTA COLOMA DE GRAMANET). Datos registrales. T 45653 , F 22, S 8, H B 494711, I/A 3 (19.02.19).
  5. 26/01/2017#4212131
    Nombramientos
    AIA PRODUCTS SL. Nombramientos. APODERAD.SOL: IZQUIERDO GARCIA EVA MARIA. Datos registrales. T 45653 , F 22, S 8, H B 494711, I/A 2 (17.01.17).
  6. 02/12/2016#4136778
    ConstituciónNombramientos
    AIA PRODUCTS SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: ACTIVIDAD PRINCIPAL COMERCIO MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, EN PRODUCTOS ALIMENTICIOS Y BEBIDAS. CNAE 4711, OTRAS ACTIVIDADES: COMERCIO MENOR EN ESTABLECIM…

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 addressCL RELOJ NUM.41 LOCAL BAJOS (SANTA COLOMA DE GRAMANET), Santa Coloma de Gramenet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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