ARFA 2012 SL

Hoja B428290· NIF B65823056

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2012
Director :
Mohammad Azam

Legal information

Legal information for ARFA 2012 SL

NIF
Hoja registral
IRUS1000366654164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2012
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43235 · Folio 42 · Hoja B428290
StatusVigente

Activity

ARFA 2012 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 27 June 2012. The Spanish commercial register has published 5 filings for this company, from 27 June 2012 to 6 November 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ARFA 2012 SLMohammad AzamMohammad AzamSHUJAH 2012 SLSHUJAH 2012 SLCARRARA TRADERS S.LCARRARA TRADERS S.LSITARA 2013 SLSITARA 2013 SLIZZA 2013 SLIZZA 2013 SLNAZAR KHAN SLNAZAR KHAN SL

Registered actos

  1. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 4
  2. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 3
  3. RevocacionesPublished 20/03/2015· Registered 11/03/2015· I/A 2
  4. ConstituciónPublished 27/06/2012· Registered 15/06/2012· I/A 1
  5. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 1

Capital · events

  1. 27/06/2012Constitución
    Initial 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)

  1. 06/11/2015#3574020
    Nombramientos
    ARFA 2012 SL. Nombramientos. APODERAD.SOL: MUHAMMAD IRFAN;AQSA AMANAT;TAZEEM AKHTAR;MUSARRAT RASOOL. Datos registrales. T 43235 , F 42, S 8, H B 428290, I/A 4 (29.10.15).
  2. 22/05/2015#3332212
    Nombramientos
    ARFA 2012 SL. Nombramientos. ADM.UNICO: MOHAMMAD AZAM. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON MOHAMMAD AZAM. Datos registrales. T 43235 , F 42, S 8, H B 428290, I/A 3 (14.05.15).
  3. 20/03/2015#3244202
    Revocaciones
    ARFA 2012 SL. Revocaciones. ADM.UNICO: AMANAT HUSSAIN. Datos registrales. T 43235 , F 42, S 8, H B 428290, I/A 2 (11.03.15).
  4. 27/06/2012#1788193
    ConstituciónNombramientos
    ARFA 2012 SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFE…

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 2012

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 VILADOMAT Num.49 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector