AYAAN IMPORT SL

Hoja MA129185· NIF B93414670

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
20/07/2015
Director :
Akhtar Riaz

Legal information

Legal information for AYAAN IMPORT SL

NIF
Hoja registral
IRUS1000044709653
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date20/07/2015
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 5418 · Folio 170 · Hoja MA129185
StatusVigente

Activity

AYAAN IMPORT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 July 2015. The Spanish commercial register has published 6 filings for this company, from 20 July 2015 to 22 May 2017, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Los servicios de hostelería, gestión y explotación de bares y restaurantes. La importación, exportación de bebidas, ropas y especias. La publicidad y el marketing. La exportación e importación de cosméticos y textiles. La importación y exportación de muebles de decoración.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ahmed Sheikh Mahmood100 %

Individual · ultimate beneficial owner · since 20/07/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/05/2017· Registered 15/05/2017· I/A 3
  2. Ceses/DimisionesPublished 28/09/2016· Registered 20/09/2016· I/A 2
  3. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 2
  4. ConstituciónPublished 20/07/2015· Registered 10/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 20/07/2015· Registered 10/07/2015· I/A 1
  6. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 1

Changes

  1. 20/07/2015Declaración de unipersonalidad

    AHMED SHEIKH MAHMOOD

Capital · events

  1. 20/07/2015Constitución
    Initial capital: 4 500,00 €

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. 22/05/2017#4381599
    Nombramientos
    AYAAN IMPORT SL. Nombramientos. Apoderado: SADDIQUE CHAUDHRI AMIR. Datos registrales. T 5418, L 4325, F 170, S 8, H MA129185, I/A 3 (15.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/09/2016#4039835
    Ceses/DimisionesNombramientos
    AYAAN IMPORT SL. Ceses/Dimisiones. Adm. Unico: AHMED SHEIKH MAHMOOD. Nombramientos. Adm. Unico: AKHTAR RIAZ. Datos registrales. T 5418, L 4325, F 170, S 8, H MA129185, I/A 2 (20.09.16).
  3. 20/07/2015#3424116
    ConstituciónDeclaración de unipersonalidadNombramientos
    AYAAN IMPORT SL. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: Los servicios de hostelería, gestión y explotación de bares y restaurantes. La importación, exportación de bebidas, ropas y especias. La publicidad y el marketing. La ex…

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 2015

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 addressPASEO MARITIMO DE FUENGIROLA 1 - LOCAL 3 (FUENGIROLA), Fuengirola, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector