AYAN FC SL

Hoja TO44867· NIF B10741437

VigenteToledo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2022
Director :
Akhtar Waheed

Legal information

Legal information for AYAN FC SL

NIF
Hoja registral
IRUS1000231602332
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2022
LocalityQuintanar de la Orden
Registro MercantilTOLEDO
Register referenceTomo 1743 · Folio 64 · Hoja TO44867
StatusVigente

Activity

AYAN FC SL is a Sociedad Limitada (SL) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 June 2022. 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)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE 5630 Establecimientos de bebidas. Comercio al menor de equipos y programas informáticos en establecimientos especializados; Actividades de construcción especializada; Comercio al menor de repuestos de vehículos de motor y artículos de cuero. Telecomunicaciones. Comercio mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AYAN FC SLAkhtar WaheedAkhtar WaheedBIZTEK ELEC SLBIZTEK ELEC SLTOOPAK TEK SLTOOPAK TEK SLPALMIRA EXPRESS S.LPALMIRA EXPRESS S.LZERINTHIA HOSTELERIA Y SERVICIOS S.LZERINTHIA HOSTELERIA…AUTO CAR SOLUTION 2017 SLAUTO CAR SOLUTION 20…RAM JAM LINK SLRAM JAM LINK SLM.A.E. ORGANIZACION TURISTICA SLM.A.E. ORGANIZACION …GRUPO EMPRESARIAL BAIX EBRE DE TELECOMUNICACIONES SOCIEDAD LIMITADAGRUPO EMPRESARIAL BA…ZMRHA FF SLZMRHA FF SLHASHI FOODS SLHASHI FOODS SL

Cap table · shareholdings

  • Akhtar Waheed100 %

    Individual · since 08/06/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company
AYAN FC SLAkhtar WaheedAkhtar WaheedGRUPO EMPRESARIAL BAIX EBRE DE TELECOMUNICACIONES SOCIEDAD LIMITADAGRUPO EMPRESARIAL BA…ZMRHA FF SLZMRHA FF SL

Beneficial owner (UBO)

Akhtar Waheed100 %

Individual · ultimate beneficial owner · since 08/06/2022

Beneficial owner network map

4 nodes Person Company
AYAN FC SLAkhtar WaheedAkhtar WaheedGRUPO EMPRESARIAL BAIX EBRE DE TELECOMUNICACIONES SOCIEDAD LIMITADAGRUPO EMPRESARIAL BA…ZMRHA FF SLZMRHA FF SL

Registered actos

  1. ConstituciónPublished 08/06/2022· Registered 30/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 08/06/2022· Registered 30/05/2022· I/A 1
  3. NombramientosPublished 08/06/2022· Registered 30/05/2022· I/A 1

Changes

  1. 08/06/2022Declaración de unipersonalidad

    AKHTAR WAHEED

Capital · events

  1. 08/06/2022Constitución
    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. 08/06/2022#7012470
    ConstituciónDeclaración de unipersonalidadNombramientos
    AYAN FC SL. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: CNAE 5630 Establecimientos de bebidas. Comercio al menor de equipos y programas informáticos en establecimientos especializados; Actividades de construcción especializada; Co…

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 2022

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/ LAS NORIAS 4 1 (QUINTANAR DE LA ORDEN), Quintanar de la Orden, Toledo
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector