BARAKA SOUVENIRS SL

Hoja M707705· NIF B88548136

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2019
Director :
Boutalliss Azzimouni Mohammed

Legal information

Legal information for BARAKA SOUVENIRS SL

NIF
Hoja registral
IRUS1000304954979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2019
LocalityMadrid
Register referenceTomo 39833 · Folio 170 · Hoja M707705
StatusVigente

Activity

BARAKA SOUVENIRS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 20 December 2019. 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)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

Otro comercio al por menor de artículos nuevos en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
BARAKA SOUVENIRS SLBoutalliss Azzimouni MohammedBoutalliss Azzimouni…HANIA SOUVENIR SLHANIA SOUVENIR SLFROM MADRID WITH LOVE SLFROM MADRID WITH LOV…OH MY GIFT SLOH MY GIFT SLMADRID SKY SHOPS SLMADRID SKY SHOPS SLSOUVENIRS CARMEN 26 SLSOUVENIRS CARMEN 26 …MYH PROPERTY SLMYH PROPERTY SLMADRID BUSINESS CAPITAL SLMADRID BUSINESS CAPI…ENCANTO MADRILEÑO SLENCANTO MADRILEÑO SLSOUVENIRS TOP MADRID SLSOUVENIRS TOP MADRID…FEM CAPITAL INVEST SLFEM CAPITAL INVEST SLMOCA RETAIL SLMOCA RETAIL SLKYONOS YOGUR GRIEGO HELADO SLKYONOS YOGUR GRIEGO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARAKA SOUVENIRS SLBoutalliss Azzimouni MohammedBoutalliss Azzimouni…

Beneficial owner (UBO)

Boutalliss Azzimouni Mohammed100 %

Individual · ultimate beneficial owner · since 20/12/2019

Beneficial owner network map

2 nodes Person Company
BARAKA SOUVENIRS SLBoutalliss Azzimouni MohammedBoutalliss Azzimouni…

Registered actos

  1. ConstituciónPublished 20/12/2019· Registered 13/12/2019· I/A 1
  2. Declaración de unipersonalidadPublished 20/12/2019· Registered 13/12/2019· I/A 1
  3. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 1

Changes

  1. 20/12/2019Declaración de unipersonalidad

    BOUTALLISS AZZIMOUNI MOHAMMED

Capital · events

  1. 20/12/2019Constitución
    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. 20/12/2019#5719824
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARAKA SOUVENIRS SL. Constitución. Comienzo de operaciones: 14.01.20. Objeto social: Otro comercio al por menor de artículos nuevos en establecimientos especializados. Domicilio: CALLE DE LA SILVINA Número19 10 A (MADRID). Capital: 3.000,00 Euros. De

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 2019

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 addressCALLE DE LA SILVINA Número19 10 A (MADRID), 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.