CHEEMA STAR SOCIEDAD LIMITADA
Hoja V144639· NIF B98362445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/08/2011
- Director :
- Ahmed Iftikhar
Legal information
Legal information for CHEEMA STAR SOCIEDAD LIMITADA
Activity
CHEEMA STAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 4 August 2011. The Spanish commercial register has published 4 filings for this company, from 4 August 2011 to 7 May 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El objeto de la Sociedad consiste en la venta de frutas y verduras, así como productos alimenticios y bebidas.
Directors and representatives
Directors
Current
- Ahmed IftikharSince 26/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- Ahmed Iftikhar100 %
Individual · since 04/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmed Iftikhar100 %
Individual · ultimate beneficial owner · since 04/08/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/08/2011· Registered 26/07/2011· I/A 1
- Declaración de unipersonalidadPublished 04/08/2011· Registered 26/07/2011· I/A 1
- NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 1
Changes
- 04/08/2011Declaración de unipersonalidad
AHMED IFTIKHAR
Capital · events
- 04/08/2011ConstituciónInitial 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)
- 07/05/2021#6399612
CHEEMA STAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9355, L 6637, F 134, S 8, H V 144639, I/A 1 H (29.04.21).
- 04/08/2011#1330724ConstituciónDeclaración de unipersonalidadNombramientos
CHEEMA STAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: El objeto de la Sociedad consiste en la venta de frutas y verduras, así como productos alimenticios y bebidas. Domicilio: C/ SAGUNTO 1 BAJO (VALENCIA). Capi…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.