CHANGE MODE 2018 S.L
Hoja B516098· NIF B67171454
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 20/03/2018
- Director :
- Aneela Gul
Legal information
Legal information for CHANGE MODE 2018 S.L
Activity
CHANGE MODE 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 20 March 2018. The Spanish commercial register has published 8 filings for this company, from 20 March 2018 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
EL COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS.
Directors and representatives
Directors
Current
- Aneela GulSince 15/05/2023Administrador Único
Former
- Bilal AhmadCeased on 15/05/2023Administrador Único
- DRAC MANAGEMENT SLCeased on 02/06/2021Administrador Único
Authorised representatives
Current
- Saleem YousafSince 21/06/2018Apoderado Solidario
- Lubna AdnanSince 21/06/2018Apoderado Solidario
- Nada LachiriSince 21/06/2018Apoderado Solidario
- Shazia NaveesSince 21/06/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/05/2023· Registered 15/05/2023· I/A 5
- NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 5
- NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 4
- Cambio de domicilio socialPublished 13/08/2021· Registered 06/08/2021· I/A 4
- RevocacionesPublished 15/06/2021· Registered 02/06/2021· I/A 3
- NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 2
- ConstituciónPublished 20/03/2018· Registered 09/03/2018· I/A 1
- NombramientosPublished 20/03/2018· Registered 09/03/2018· I/A 1
Changes
- 13/08/2021Cambio de domicilio social
GV DE LES CORTS CATALANES NUM.460 LOCAL (BARCELONA)
Capital · events
- 20/03/2018ConstituciónInitial capital: 30 000,00 €
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)
- 22/05/2023#7538809RevocacionesNombramientos
CHANGE MODE 2018 S.L. Revocaciones. ADM.UNICO: BILAL AHMAD. Nombramientos. ADM.UNICO: ANEELA GUL. Datos registrales. T 46309 , F 165, S 8, H B 516098, I/A 5 (15.05.23).
- 13/08/2021#6568465NombramientosCambio de domicilio social
CHANGE MODE 2018 S.L. Nombramientos. ADM.UNICO: BILAL AHMAD. Cambio de domicilio social. GV DE LES CORTS CATALANES NUM.460 LOCAL (BARCELONA). Datos registrales. T 46309 , F 165, S 8, H B 516098, I/A 4 ( 6.08.21).
- 15/06/2021#6475196Revocaciones
CHANGE MODE 2018 S.L. Revocaciones. ADM.UNICO: DRAC MANAGEMENT SL. REPR.143 RRM: ASIM AZAM. Datos registrales. T 46309 , F 165, S 8, H B 516098, I/A 3 ( 2.06.21).
- 29/06/2018#4946807Nombramientos
CHANGE MODE 2018 S.L. Nombramientos. APODERAD.SOL: NADA LACHIRI;LUBNA ADNAN;BILAL AHMAD;SALEEM YOUSAF;SHAZIA NAVEES. Datos registrales. T 46309 , F 164, S 8, H B 516098, I/A 2 (21.06.18).
- 20/03/2018#4800408ConstituciónNombramientos
CHANGE MODE 2018 S.L. Constitución. Comienzo de operaciones: 22.02.18. Objeto social: EL COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. Domicilio: CL COMTE D'URGELL NUM.258 P.BJ (BARCELONA). Capital: 30.000,00 Eur…
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.