ALJAZEERA ARWAD SL
Hoja CS45634· NIF B10954147
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2022
- Director :
- Taira Hafez
Legal information
Legal information for ALJAZEERA ARWAD SL
Activity
ALJAZEERA ARWAD 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 “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 4 August 2022. The Spanish commercial register has published 4 filings for this company, from 4 August 2022 to 1 April 2024, across 3 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
Supermercado de alimentación y bebidas. Comercio y venta de productos alimenticios y bebidas, incluidas frutas y verduras, tanto en establecimiento ambulante como fijo. Actividades de hostelería, restaurantes, bares, cafeterías y locales con músico. Servicios de limpieza, construcción, reformas, alb.
Directors and representatives
Directors
Current
- Taira HafezSince 28/07/2022Administrador Único
Authorised representatives
Current
- Al Aal SalimSince 21/03/2024Apoderado
Directors network map
Cap table · shareholdings
- Taira Hafez100 %
Individual · since 04/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Taira Hafez100 %
Individual · ultimate beneficial owner · since 04/08/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
- ConstituciónPublished 04/08/2022· Registered 28/07/2022· I/A 1
- Declaración de unipersonalidadPublished 04/08/2022· Registered 28/07/2022· I/A 1
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 1
Changes
- 04/08/2022Declaración de unipersonalidad
TAIRA HAFEZ
Capital · events
- 04/08/2022ConstituciónInitial 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)
- 01/04/2024#8010539Nombramientos
ALJAZEERA ARWAD SL. Nombramientos. Apoderado: AL AAL SALIM. Datos registrales. T 1876, L 1436, F 104, S 8, H CS 45634, I/A 2 (21.03.24).
- 04/08/2022#7104303ConstituciónDeclaración de unipersonalidadNombramientos
ALJAZEERA ARWAD SL. Constitución. Comienzo de operaciones: 20.07.22. Objeto social: Supermercado de alimentación y bebidas. Comercio y venta de productos alimenticios y bebidas, incluidas frutas y verduras, tanto en establecimiento ambulante como fij…
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 2022
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.