BARAKEH TRADING SL
Hoja M683663· NIF B88222088
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2018
- Director :
- Ibrahim Fayad Alhaj
Legal information
Legal information for BARAKEH TRADING SL
Activity
BARAKEH TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 11 December 2018. The Spanish commercial register has published 4 filings for this company, from 11 December 2018 to 17 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Venta al por mayor y al por menor de frutos secos, especias, café y té y sus derivados. Distr.
Directors and representatives
Directors
Current
- Ibrahim Fayad AlhajSince 03/12/2018Administrador Único
Authorised representatives
Current
- Omar Al-Bader MustafaSince 10/12/2018Apoderado
Directors network map
Cap table · shareholdings
- Ibrahim Fayad Alhaj100 %
Individual · since 11/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibrahim Fayad Alhaj100 %
Individual · ultimate beneficial owner · since 11/12/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 11/12/2018· Registered 03/12/2018· I/A 1
- Declaración de unipersonalidadPublished 11/12/2018· Registered 03/12/2018· I/A 1
- NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 1
Changes
- 11/12/2018Declaración de unipersonalidad
IBRAHIM FAYAD ALHAJ
Capital · events
- 11/12/2018ConstituciónInitial 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)
- 17/12/2018#5176019Nombramientos
BARAKEH TRADING SL. Nombramientos. Apoderado: OMAR AL-BADER MUSTAFA. Datos registrales. T 38430 , F 54, S 8, H M 683663, I/A 2 (10.12.18).
- 11/12/2018#5168488ConstituciónDeclaración de unipersonalidadNombramientos
BARAKEH TRADING SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por menor en establecimientos no especializados, con predominio en pr…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.