BEST BD RAFA SL
Hoja M794799· NIF B13747753
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2023
- Director :
- Sheikh Arifuzzaman
Legal information
Legal information for BEST BD RAFA SL
Activity
BEST BD RAFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 16 May 2023. The Spanish commercial register has published 4 filings for this company, from 16 May 2023 to 26 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Sheikh ArifuzzamanSince 08/05/2023Administrador Único
Authorised representatives
Current
- Sheikh Kibria AnwarSince 19/05/2023Apoderado
Directors network map
Cap table · shareholdings
- Sheikh Arifuzzaman100 %
Individual · since 16/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sheikh Arifuzzaman100 %
Individual · ultimate beneficial owner · since 16/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 2
- ConstituciónPublished 16/05/2023· Registered 08/05/2023· I/A 1
- Declaración de unipersonalidadPublished 16/05/2023· Registered 08/05/2023· I/A 1
- NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 1
Changes
- 16/05/2023Declaración de unipersonalidad
SHEIKH ARIFUZZAMAN
Capital · events
- 16/05/2023ConstituciónInitial 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)
- 26/05/2023#7549659Nombramientos
BEST BD RAFA SL. Nombramientos. Apoderado: SHEIKH KIBRIA ANWAR. Datos registrales. T 45167 , F 30, S 8, H M 794799, I/A 2 (19.05.23).
- 16/05/2023#7529980ConstituciónDeclaración de unipersonalidadNombramientos
BEST BD RAFA SL. Constitución. Comienzo de operaciones: 15.05.23. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: PLAZA CASCORRO 22 (MADRID). Capital: …
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 2023
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.