AL RAHEEM TRADERS SL
Hoja CS38591· NIF B12966453
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 22/03/2016
- Director :
- Chaudhry Muhammad
Legal information
Legal information for AL RAHEEM TRADERS SL
Activity
AL RAHEEM TRADERS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 22 March 2016. The Spanish commercial register has published 5 filings for this company, from 22 March 2016 to 4 August 2016, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Compraventa de materiales de construcción, aparatos sanitarios, productos relacionados con la actividad azulejera en general, maquinaria de vehículos industriales, así como la intermediación comercial. CNAE. Actividad principal: 4673.- Comercio al por mayor de madera, materiales de construcción y ap.
Directors and representatives
Directors
Current
- Chaudhry MuhammadSince 15/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- Chaudhry Muhammad100 %
Individual · since 22/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chaudhry Muhammad100 %
Individual · ultimate beneficial owner · since 22/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/08/2016· Registered 27/07/2016· I/A 2
- Modificaciones estatutariasPublished 04/08/2016· Registered 27/07/2016· I/A 2
- ConstituciónPublished 22/03/2016· Registered 15/03/2016· I/A 1
- Declaración de unipersonalidadPublished 22/03/2016· Registered 15/03/2016· I/A 1
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 1
Changes
- 04/08/2016Modificaciones estatutarias
- 22/03/2016Declaración de unipersonalidad
CHAUDHRY MUHAMMAD
Capital · events
- 04/08/2016Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 22/03/2016ConstituciónInitial 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)
- 04/08/2016#3970793Ampliación de capitalModificaciones estatutarias
AL RAHEEM TRADERS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los estatutos sociales, por Aumento de Capital social.. … - 22/03/2016#3779856ConstituciónDeclaración de unipersonalidadNombramientos
AL RAHEEM TRADERS SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: Compraventa de materiales de construcción, aparatos sanitarios, productos relacionados con la actividad azulejera en general, maquinaria de vehículos industriales, …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.