ASMA BEGUM SL
Hoja M804093· NIF B56403967
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2023
- Director :
- Ahmmed Faruk
Legal information
Legal information for ASMA BEGUM SL
Activity
ASMA BEGUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado. La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios y alimentarios, tanto de productos perecederos como no perecederos. Intermediarios del comercio de productos alimenticios..
Directors and representatives
Directors
Current
- Ahmmed FarukSince 28/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Ahmmed Faruk100 %
Individual · since 05/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmmed Faruk100 %
Individual · ultimate beneficial owner · since 05/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/10/2023· Registered 28/09/2023· I/A 1
- Declaración de unipersonalidadPublished 05/10/2023· Registered 28/09/2023· I/A 1
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 1
Changes
- 05/10/2023Declaración de unipersonalidad
AHMMED FARUK
Capital · events
- 05/10/2023ConstituciónInitial 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)
- 05/10/2023#7735760ConstituciónDeclaración de unipersonalidadNombramientos
ASMA BEGUM SL. Constitución. Comienzo de operaciones: 15.09.23. Objeto social: Comercio al por mayor no especializado. La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos aliment…
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 2023
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 mayor no especializado — are listed together.