AL MAKA01 TRADER 2007 SL

Hoja B338121· NIF B64374655

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Waqas Ahmad

Legal information

Legal information for AL MAKA01 TRADER 2007 SL

NIF
Hoja registral
IRUS1000358596491
Legal formSociedad Limitada (SL)
Register referenceTomo 39102 · Folio 219 · Hoja B338121
StatusVigente

Activity

AL MAKA01 TRADER 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 5 January 2009 to 26 September 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AL MAKA01 TRADER 2007…Waqas AhmadWaqas AhmadPIZZERIA NAPOLITANA MORAIRA SLPIZZERIA NAPOLITANA …COLOCACIONES COPERBARNA SLCOLOCACIONES COPERBA…MALIK UMBERFRUK SLMALIK UMBERFRUK SLCRIPTOMART SUPERMERCADOS S.LCRIPTOMART SUPERMERC…SUPERMERCADOS ANAMBE S.LSUPERMERCADOS ANAMBE…GRUPO WAQAS AHMAD S.LGRUPO WAQAS AHMAD S.LGRUPO AWANA CONSTRUCCION 2008 SLGRUPO AWANA CONSTRUC…

Registered actos

  1. RevocacionesPublished 05/01/2009· Registered 20/12/2008· I/A 2
  2. NombramientosPublished 05/01/2009· Registered 20/12/2008· I/A 2

Timeline (BORME)

  1. 26/09/2011#1388710
    AL MAKA01 TRADER 2007 SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 39102 , F 219, S 8, H B 338121, I/A A (14.09.11).
  2. 05/01/2009#10388990
    RevocacionesNombramientos
    AL MAKA01 TRADER 2007 SL. Revocaciones. ADM.UNICO: IMTIAZ AHMAD. Nombramientos. ADM.UNICO: WAQAS AHMAD. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD, PASANDO A SER: DON WAQAS AHMAD. Datos registrales. T 39102 , F 219, S 8, H B 338121, I/A 2 …

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 JUAN VALERA Num.216 P.3 PTA.4, BARCELONA, BADALONA
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