ASPAN BUSINESS SL

Hoja M565475· NIF B86839818

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/10/2013
Director :
Rezaeian Agasi Reza

Legal information

Legal information for ASPAN BUSINESS SL

NIF
Hoja registral
IRUS1000291356560
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/10/2013
LocalityRivas-Vaciamadrid
Registro MercantilMADRID
Register referenceTomo 31412 · Folio 191 · Hoja M565475
StatusVigente

Activity

ASPAN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 22 October 2013. The Spanish commercial register has published 7 filings for this company, from 22 October 2013 to 17 January 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION HUMANA. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE CERAMICA,GRIFERIA PARA VIVIENDAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASPAN BUSINESS SLRezaeian Agasi RezaRezaeian Agasi Reza

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASPAN BUSINESS SLRezaeian Agasi RezaRezaeian Agasi Reza

Beneficial owner (UBO)

Rezaeian Agasi Reza100 %

Individual · ultimate beneficial owner · since 17/01/2022

Beneficial owner network map

2 nodes Person Company
ASPAN BUSINESS SLRezaeian Agasi RezaRezaeian Agasi Reza

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 3
  2. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 3
  3. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 3
  4. ConstituciónPublished 22/10/2013· Registered 15/10/2013· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2013· Registered 15/10/2013· I/A 1
  6. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 1

Changes

  1. 17/01/2022Declaración de unipersonalidad

    REZAEIAN AGASI REZA

  2. 22/10/2013Declaración de unipersonalidad

    SAFAPOUR ASKARZADE KASRA

Capital · events

  1. 22/10/2013Constitución
    Initial capital: 3 006,00 €

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. 17/01/2022#6762682
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASPAN BUSINESS SL. Declaración de unipersonalidad. Socio único: REZAEIAN AGASI REZA. Ceses/Dimisiones. Adm. Unico: SAFAPOUR ASKARZADE KASRA. Nombramientos. Adm. Unico: REZAEIAN AGASI REZA. Datos registrales. T 31412 , F 191, S 8, H M 565475, I/A 3 (1…
  2. 08/11/2018#5121335
    ASPAN BUSINESS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31412 , F 191, S 8, H M 565475, I/A 2 (31.10.18).
  3. 22/10/2013#2502560
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASPAN BUSINESS SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION HUMANA. COMERCIO AL POR MAYOR Y AL POR MENOR, DIST…

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 2013

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 addressC/ JOSE CELESTINO MUTIS 8 - LOCAL (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector