AKRAM NIAS SL

Hoja M660996· NIF B88013214

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2018
Director :
Akram Muhammad

Legal information

Legal information for AKRAM NIAS SL

NIF
Hoja registral
IRUS1000300456140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2018
LocalityMadrid
Register referenceTomo 36991 · Folio 100 · Hoja M660996
StatusVigente

Activity

AKRAM NIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 January 2018. 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)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
AKRAM NIAS SLAkram MuhammadAkram MuhammadSELEVEN MART SLSELEVEN MART SLCONSTAKR GLOBAL CONCRETE SLCONSTAKR GLOBAL CONC…STATE VIEW TRAVEL SLSTATE VIEW TRAVEL SLRAJA KASHMIR SLRAJA KASHMIR SLFORT PRO CONSTRUCCIONES SERVICIOS EMPRESARIALES SLFORT PRO CONSTRUCCIO…SANTIAGO 2009 SLSANTIAGO 2009 SLAKRA GB FORCE SLAKRA GB FORCE SLCHIKAN POTRY TOWN SLCHIKAN POTRY TOWN SLYAMIL DONER SLYAMIL DONER SLDETEYAN S.LDETEYAN S.LN.E STAR S.LN.E STAR S.LAJWA 2023 S.LAJWA 2023 S.LREALKEBAB EL PRAT S.LREALKEBAB EL PRAT S.LHUSH MONEY S.LHUSH MONEY S.LCOLECTIVO GOURMET S.LCOLECTIVO GOURMET S.LEDIFICIOS MOQHAL S.LEDIFICIOS MOQHAL S.LEZAZ RIOJA CONSTRUCCIONES SLEZAZ RIOJA CONSTRUCC…MAC KEBAB'S HALAL, S.L.MAC KEBAB'S HALAL, S…EHSAN AND AKRAM SLEHSAN AND AKRAM SLKAKA KHEL GROUP INTERNATIONAL SLKAKA KHEL GROUP INTE…FAIZAN LILLA SLFAIZAN LILLA SLGADHO EUROPAK SLGADHO EUROPAK SLBUDA HOSTELERIA Y RESTAURACION SLBUDA HOSTELERIA Y RE…UNIQUE COMERCIO SLUNIQUE COMERCIO SLSAJJAD ESPAÑA SLSAJJAD ESPAÑA SLBISS EMPAER SLBISS EMPAER SL

Cap table · shareholdings

  • Individual · since 30/01/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AKRAM NIAS SLAkram MuhammadAkram Muhammad

Beneficial owner (UBO)

Akram Muhammad100 %

Individual · ultimate beneficial owner · since 30/01/2018

Beneficial owner network map

2 nodes Person Company
AKRAM NIAS SLAkram MuhammadAkram Muhammad

Registered actos

  1. ConstituciónPublished 30/01/2018· Registered 23/01/2018· I/A 1
  2. Declaración de unipersonalidadPublished 30/01/2018· Registered 23/01/2018· I/A 1
  3. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 1

Changes

  1. 30/01/2018Declaración de unipersonalidad

    AKRAM MUHAMMAD

Capital · events

  1. 30/01/2018Constitución
    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. 30/01/2018#4721199
    ConstituciónDeclaración de unipersonalidadNombramientos
    AKRAM NIAS SL. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: C/ SAN EMILIO 45 - PUERTA D, PLANTA 7 (MADRID). Capital: 3.000,00 Euros. 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 2018

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/ SAN EMILIO 45 - PUERTA D, PLANTA 7 (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.