CAPTAIN KHAN 804 SL
Hoja TF74626· NIF B21717707
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2025
- Director :
- Arshad Mahmood
Legal information
Legal information for CAPTAIN KHAN 804 SL
Activity
CAPTAIN KHAN 804 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 14 May 2025. 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)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
objeto social principal CNAE 47.75 Comercio al por menor de productos de cosmética e higiene y como secundarios: - (CNAE 90). Actividades de creación, artísticas y artes escénicas. - (CNAE 41). Construcción de edificios. - (CNAE 43). Actividades de construcción especializada. - (CNAE 46.7). Comercio.
Directors and representatives
Directors
Current
- Arshad MahmoodSince 06/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Arshad Mahmood100 %
Individual · since 14/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arshad Mahmood100 %
Individual · ultimate beneficial owner · since 14/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2025· Registered 06/05/2025· I/A 1
- Declaración de unipersonalidadPublished 14/05/2025· Registered 06/05/2025· I/A 1
- NombramientosPublished 14/05/2025· Registered 06/05/2025· I/A 1
Changes
- 14/05/2025Declaración de unipersonalidad
ARSHAD MAHMOOD
Capital · events
- 14/05/2025ConstituciónInitial 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)
- 14/05/2025#8634090ConstituciónDeclaración de unipersonalidadNombramientos
CAPTAIN KHAN 804 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.03.25. Objeto social: objeto social principal CNAE 47.75 Comercio al por menor de productos de cosmética e higiene y como secundarios: - (CNAE 90). Actividade…
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 2025
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 de productos cosméticos e higiénicos en establecimientos especializados — are listed together.