AYAAN 2013 SL

Hoja B435443· NIF B66005711

VigenteBarcelona
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013
Directors :
Waheed Mohammad Jameel Begum, Qasir Mehmood

Legal information

Legal information for AYAAN 2013 SL

NIF
Hoja registral
IRUS1000367725160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43685 · Folio 195 · Hoja B435443
StatusVigente

Activity

AYAAN 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 3 April 2013. The Spanish commercial register has published 6 filings for this company, from 3 April 2013 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INFORMACION Y COMUNICACIONES.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.EN ESPECIAL COMPRA VENTA DE TELEFONOS MOVILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AYAAN 2013 SLQasir MehmoodQasir MehmoodWaheed Mohammad Jameel BegumWaheed Mohammad Jame…VISTAREFORMAS SLVISTAREFORMAS SLWARRAICH SERVICIO CATALUÑA SLWARRAICH SERVICIO CA…MOON IMPEX SLMOON IMPEX SLBIG BARGAR FOOD BCN S.LBIG BARGAR FOOD BCN …IDEAL CONSTELEK BCN S.LIDEAL CONSTELEK BCN …CIUDAD REAL DONER KEBAB, SOCIEDAD LIMITADACIUDAD REAL DONER KE…

Registered actos

  1. RevocacionesPublished 23/04/2024· Registered 15/04/2024· I/A 3
  2. NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 3
  3. Cambio de domicilio socialPublished 23/04/2024· Registered 15/04/2024· I/A 3
  4. ConstituciónPublished 03/04/2013· Registered 22/03/2013· I/A 1
  5. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 23/04/2024Cambio de domicilio social

    CL FLORIDA BLANCA Num.99 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 03/04/2013Constitución
    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. 23/04/2024#8047432
    RevocacionesNombramientosCambio de domicilio social
    AYAAN 2013 SL. Revocaciones. ADM.UNICO: QASIR MEHMOOD BEGUM. Nombramientos. ADM.UNICO: WAHEED MOHAMMAD JAMEEL BEGUM. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: WAHEED MOHAMMAD JAMEEL BEGUM. Cambio de domicilio social. CL FLORIDA BL…
  2. 23/03/2021#6319593
    AYAAN 2013 SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE QASIR MEHMOOD (ACTUALMENTE QASIR MEHMOOD BEGUM), ADMINISTRADOR UNICO Y SOCIO DE LA SOCIEDAD. Datos registrales. T 43685 , F 195, S 8, H B 435443, I/A 2 (12.03.…
  3. 03/04/2013#2205785
    ConstituciónNombramientos
    AYAAN 2013 SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INFORMACION Y COMUNICACIONES.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.EN ESPECIAL C…

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 addressCL FLORIDA BLANCA Num.99 P.EN PTA.3 (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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector