AIU TRADING SL

Hoja B276376· NIF B63103907

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muhammad Idrees

Legal information

Legal information for AIU TRADING SL

NIF
Hoja registral
IRUS1000351650144
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35684 · Folio 60 · Hoja B276376
StatusVigente

Activity

AIU TRADING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 4 December 2009 to 13 October 2014, across 4 distinct types of filing.

Corporate purpose

IMPORTACION,EXPORTACION,VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS(ESPECIALMENTE FRUTAS,VERDURAS Y ACEITE DE OLIVA,MASAS FRITAS)Y BEBIDAS,DE CALZADO,TEXTILES Y ROPAS DE TODAS CLASES,LAMPARAS,CANDELABROS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AIU TRADING SLMuhammad IdreesMuhammad IdreesIDREES GUJJAR S.LIDREES GUJJAR S.LMASOOD GUNADAL SLMASOOD GUNADAL SL

Registered actos

  1. Cambio de domicilio socialPublished 07/06/2010· Registered 25/05/2010· I/A 5
  2. RevocacionesPublished 04/12/2009· Registered 25/11/2009· I/A 4
  3. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 4
  4. Cambio de domicilio socialPublished 04/12/2009· Registered 25/11/2009· I/A 4
  5. Cambio de objeto socialPublished 04/12/2009· Registered 25/11/2009· I/A 4
  6. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 3

Changes

  1. 07/06/2010Cambio de domicilio social

    CL JOSEP ANSELM CLAVE Num.29 P.1 PTA.1 (BARCELONA)

  2. 04/12/2009Cambio de domicilio social

    CL LA FONT,19-21 P.BJ PTA.4 (BARCELONA)

  3. 04/12/2009Cambio de objeto social

    IMPORTACION,EXPORTACION,VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS(ESPECIALMENTE FRUTAS,VERDURAS Y ACEITE DE OLIVA,MASAS FRITAS)Y BEBIDAS,DE CALZADO,TEXTILES Y ROPAS DE TODAS CLASES,LAMPARAS,CANDELABROS,ETC.

Timeline (BORME)

  1. 13/10/2014#3008100
    AIU TRADING SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MUHAMMAD IDREES. Datos registrales. T 35684 , F 60, S 8, H B 276376, I/A 6 ( 3.10.14).
  2. 07/06/2010#749735
    Cambio de domicilio social
    AIU TRADING SL. Cambio de domicilio social. CL JOSEP ANSELM CLAVE Num.29 P.1 PTA.1 (BARCELONA). Datos registrales. T 35684 , F 60, S 8, H B 276376, I/A 5 (25.05.10).
  3. 04/12/2009#496997
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AIU TRADING SL. Revocaciones. ADM.UNICO: AFZAAL AHMED AHMED. Nombramientos. ADM.UNICO: MUHAMMAD IDREES. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL LA FONT,19-21 P.BJ PTA.4 (BARCELONA). Cambio de objeto social. IMPO…
  4. 04/12/2009#496996
    Nombramientos
    AIU TRADING SL. Nombramientos. ADM.UNICO: AFZAAL AHMED AHMED. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON AFZAAL AHMED AHMED. Datos registrales. T 35684 , F 59, S 8, H B 276376, I/A 3 (25.11.09).

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

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 JOSEP ANSELM CLAVE Num.29 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province