BORHAN BUSINESS GROUP SL

Hoja M413789· NIF B84798388

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Ali Md Borhan Uddin Mohammad

Legal information

Legal information for BORHAN BUSINESS GROUP SL

NIF
Hoja registral
IRUS1000278068684
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23092 · Folio 154 · Hoja M413789
StatusVigente

Activity

BORHAN BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 4 July 2016 to 28 June 2017, across 2 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BORHAN BUSINESS GROUP…Ali Md Borhan Uddin MohammadAli Md Borhan Uddin …

Registered actos

  1. Ceses/DimisionesPublished 28/06/2017· Registered 19/06/2017· I/A 3
  2. NombramientosPublished 28/06/2017· Registered 19/06/2017· I/A 3
  3. Ceses/DimisionesPublished 04/07/2016· Registered 24/06/2016· I/A 2
  4. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 2

Timeline (BORME)

  1. 28/06/2017#4438272
    Ceses/DimisionesNombramientos
    BORHAN BUSINESS GROUP SL. Ceses/Dimisiones. Adm. Unico: NURUL AMIN MOHAMMAD. Nombramientos. Adm. Unico: ALI MD BORHAN UDDIN MOHAMMAD. Datos registrales. T 23092 , F 154, S 8, H M 413789, I/A 3 (19.06.17).
  2. 04/07/2016#3927928
    Ceses/DimisionesNombramientos
    BORHAN BUSINESS GROUP SL. Ceses/Dimisiones. Adm. Unico: ALI MD BORHAN UDDIN MOHAMMAD. Nombramientos. Adm. Unico: NURUL AMIN MOHAMMAD. Datos registrales. T 23092 , F 154, S 8, H M 413789, I/A 2 (24.06.16).

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

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/ ARGANZUELA 14 4º B - PORTAL A, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector