ARMAGHAN ZAKRIA SL
Hoja PM99905· NIF B56575814
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 800,00 €
- Incorporation :
- 14/05/2024
- Director :
- Zakria Parveen Armaghan
Legal information
Legal information for ARMAGHAN ZAKRIA SL
Activity
ARMAGHAN ZAKRIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 14 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 800,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al por menor de productos de alimentación, bebidas, artículos de menaje, limpieza, juguetes, textil, souvenirs y cualesquiera otros productos de supermercado....
Directors and representatives
Directors
Current
- Zakria Parveen ArmaghanSince 03/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2024· Registered 03/05/2024· I/A 1
- Declaración de unipersonalidadPublished 14/05/2024· Registered 03/05/2024· I/A 1
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 1
Changes
- 14/05/2024Declaración de unipersonalidad
ZAKRIA PARVEEN ARMAGHAN
Capital · events
- 14/05/2024ConstituciónInitial capital: 3 800,00 €
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)
- 14/05/2024#8075373ConstituciónDeclaración de unipersonalidadNombramientos
ARMAGHAN ZAKRIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.10.23. Objeto social: El comercio al por menor de productos de alimentación, bebidas, artículos de menaje, limpieza, juguetes, textil, souvenirs y cualesquiera otro…
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 2024
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.