ARAFAH EXPRESS S.L
Hoja B514627· NIF B67135210
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Md Zamil Hoshen
Legal information
Legal information for ARAFAH EXPRESS S.L
Activity
ARAFAH EXPRESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Directors and representatives
Directors
Current
- Md Zamil HoshenAdministrador Único
Directors network map
Timeline (BORME)
- 06/05/2024#8064396
ARAFAH EXPRESS S.L. Fe de erratas: En el BORME no.65/2018 y con referencia 71696 DONDE SE LEE COMO NUMERO DE HOJA "614627", DEBE LEERSE: "514627". Datos registrales. T 46261 , F 61, S 8, H B 514627, I/A 1 ( 7.02.18).
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
Prospect
Spanish companies in the same line of business — Otra intermediación monetaria — are listed together.