CH DAWOOD ALI SL

Hoja B428860· NIF B65816720

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/07/2012
Director :
Zaheer Ahmed

Legal information

Legal information for CH DAWOOD ALI SL

NIF
Hoja registral
IRUS1000366684894
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/07/2012
LocalitySant Boi de Llobregat
Register referenceTomo 43245 · Folio 82 · Hoja B428860
StatusVigente

Activity

CH DAWOOD ALI SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). It was incorporated on 4 July 2012. The Spanish commercial register has published 6 filings for this company, from 4 July 2012 to 21 November 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE ALIMENTACION.LA ACTIVIDAD DE BAR RESTAURANTE.LA ACTIVIDAD DE LOCUTORIO.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CH DAWOOD ALI SLZaheer AhmedZaheer AhmedHADIAROUFTRADING SLHADIAROUFTRADING SLPIARA COMUNICACION SLPIARA COMUNICACION SLTABREZ 2015 SLTABREZ 2015 SLLA SICILIANA S.LLA SICILIANA S.LJ&J MERCAT BCN S.LJ&J MERCAT BCN S.LGURDASPURIJE S.LGURDASPURIJE S.LHAYYAN 2024 S.LHAYYAN 2024 S.LHADIAROUFTRADING SLHADIAROUFTRADING SLAHMED Y BAJWA 2018 SOCIEDAD LIMITADAAHMED Y BAJWA 2018 S…KHAN TABREZ SOCIEDAD LIMITADAKHAN TABREZ SOCIEDAD…

Registered actos

  1. RevocacionesPublished 15/11/2013· Registered 08/11/2013· I/A 3
  2. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 3
  3. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 2
  4. ConstituciónPublished 04/07/2012· Registered 22/06/2012· I/A 1
  5. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 1

Capital · events

  1. 04/07/2012Constitución
    Initial capital: 3 100,00 €

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. 21/11/2013#2547583
    CH DAWOOD ALI SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ZAHEER AHMED. Datos registrales. T 43245 , F 82, S 8, H B 428860, I/A 4 (13.11.13).
  2. 15/11/2013#2539071
    RevocacionesNombramientos
    CH DAWOOD ALI SL. Revocaciones. ADM.UNICO: RAKHSHANDA SHAKEEL. Nombramientos. ADM.UNICO: ZAHEER AHMED. Datos registrales. T 43245 , F 82, S 8, H B 428860, I/A 3 ( 8.11.13).
  3. 11/07/2012#1810440
    Nombramientos
    CH DAWOOD ALI SL. Nombramientos. APODERADO: ZAHEER AHMED. Datos registrales. T 43245 , F 81, S 8, H B 428860, I/A 2 (29.06.12).
  4. 04/07/2012#1799795
    ConstituciónNombramientos
    CH DAWOOD ALI SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE ALIMENTACION.LA ACTIVIDAD DE BAR RESTAURANTE.LA ACTIVIDAD DE LOCUTORIO. Domicilio: CL CERDANYA Num.20 (SANT BOI 

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 2012

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 addressCL CERDANYA Num.20 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.