CHAUDARY AQIB SL

Hoja M596056· NIF B87186342

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2015
Director :
Anar Saqib

Legal information

Legal information for CHAUDARY AQIB SL

NIF
Hoja registral
IRUS1000293944258
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2015
LocalityParla
Register referenceTomo 33120 · Folio 3 · Hoja M596056
StatusVigente

Activity

CHAUDARY AQIB SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 11 February 2015. The Spanish commercial register has published 7 filings for this company, from 11 February 2015 to 9 October 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Código CNAE- 5.610.- Servicios de alimentación en restaurantes, cafeterías y bares. Servicios de hospedaje en hoteles, moteles, hostales, pensiones, fondas, casas de huéspedes y hoteles- apartamentos. Alojamientos turísticos extrahoteleros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHAUDARY AQIB SLAnar SaqibAnar Saqib

Cap table · shareholdings

  • Razzaq Mohsin100 %

    Individual · since 23/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHAUDARY AQIB SLRazzaq MohsinRazzaq Mohsin

Beneficial owner (UBO)

Razzaq Mohsin100 %

Individual · ultimate beneficial owner · since 23/11/2015

Beneficial owner network map

2 nodes Person Company
CHAUDARY AQIB SLRazzaq MohsinRazzaq Mohsin

Registered actos

  1. Ceses/DimisionesPublished 09/10/2018· Registered 28/09/2018· I/A 4
  2. NombramientosPublished 09/10/2018· Registered 28/09/2018· I/A 4
  3. Declaración de unipersonalidadPublished 23/11/2015· Registered 13/11/2015· I/A 3
  4. ConstituciónPublished 11/02/2015· Registered 03/02/2015· I/A 1
  5. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 23/11/2015Declaración de unipersonalidad

    RAZZAQ MOHSIN

Capital · events

  1. 11/02/2015Constitución
    Initial capital: 3 006,00 €

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. 09/10/2018#5079205
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CHAUDARY AQIB SL. Sociedad unipersonal. Cambio de identidad del socio único: ANAR SAQIB. Ceses/Dimisiones. Adm. Unico: RAZZAQ MOHSIN. Nombramientos. Adm. Unico: ANAR SAQIB. Datos registrales. T 33120 , F 3, S 8, H M 596056, I/A 4 (28.09.18).
  2. 23/11/2015#3598169
    Declaración de unipersonalidad
    CHAUDARY AQIB SL. Declaración de unipersonalidad. Socio único: RAZZAQ MOHSIN. Datos registrales. T 33120 , F 3, S 8, H M 596056, I/A 3 (13.11.15).
  3. 20/11/2015#3596023
    CHAUDARY AQIB SL. Otros conceptos: Subsanación de la inscricpión primera, al consignar erróneamente, en el Otorgan "Segundo" el orden de los socios al realizar la suscripción, siendo lo correcto: a) "Don Mohsin Razzaq suscribe" y b)" Don Saqib Azar s…
  4. 11/02/2015#3186846
    ConstituciónNombramientos
    CHAUDARY AQIB SL. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: Código CNAE- 5.610.- Servicios de alimentación en restaurantes, cafeterías y bares. Servicios de hospedaje en hoteles, moteles, hostales, pensiones, fondas, casas de hué…

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 2015

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/ JOAQUIN TURINA 18, - 1º-D (PARLA), Parla, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector