ALI BABA UNITED, S.L.
Hoja C61183· NIF B16920167
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2021
- Director :
- Mushtaq Syed Ali Atif
Legal information
Legal information for ALI BABA UNITED, S.L.
Activity
ALI BABA UNITED, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 29 September 2021. The Spanish commercial register has published 5 filings for this company, from 29 September 2021 to 10 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Otro comercio al por menor de productos alimenticios en establecimientos especializados.
Directors and representatives
Directors
Current
- Mushtaq Syed Ali AtifSince 23/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/09/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/04/2023· Registered 28/03/2023· I/A 2
- Cambio de objeto socialPublished 10/04/2023· Registered 28/03/2023· I/A 2
- ConstituciónPublished 29/09/2021· Registered 23/09/2021· I/A 1
- Declaración de unipersonalidadPublished 29/09/2021· Registered 23/09/2021· I/A 1
- NombramientosPublished 29/09/2021· Registered 23/09/2021· I/A 1
Changes
- 10/04/2023Cambio de objeto social
Otro comercio al por menor de productos alimenticios en establecimientos especializados.
- 10/04/2023Modificaciones estatutarias
- 29/09/2021Declaración de unipersonalidad
MUSHTAQ SYED ALI ATIF
Capital · events
- 29/09/2021ConstituciónInitial 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)
- 10/04/2023#7475826Modificaciones estatutariasCambio de objeto social
ALI BABA UNITED, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Cambio de objeto social. Otro comercio al por menor de productos alimenticios en establecimientos especializados. Datos registrales. T … - 29/09/2021#6619681ConstituciónDeclaración de unipersonalidadNombramientos
ALI BABA UNITED, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.11.21. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: CALLE AVENIDA DE MONELOS Número16 5 (CORUÑA (A)). Ca…
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 2021
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.