COMPLEMENTOS RIA SL
Hoja M675043· NIF B88122502
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2018
- Director :
- Ruhul Amin Mohammad
Legal information
Legal information for COMPLEMENTOS RIA SL
Activity
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado. Si las disposiciones legales exigieran, para el ejercicio de alguna de las actividades enumeradas y comprendidas en el objeto social, algún título profesional, autorización administrativa, inscripción en el Registro Público y otros requisitos, ...
Directors and representatives
Directors
Current
- Ruhul Amin MohammadSince 02/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Ruhul Amin Mohammad100 %
Individual · since 09/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruhul Amin Mohammad100 %
Individual · ultimate beneficial owner · since 09/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/08/2018· Registered 02/08/2018· I/A 1
- Declaración de unipersonalidadPublished 09/08/2018· Registered 02/08/2018· I/A 1
- NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 1
Changes
- 09/08/2018Declaración de unipersonalidad
RUHUL AMIN MOHAMMAD
Capital · events
- 09/08/2018ConstituciónInitial 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)
- 09/08/2018#5005876ConstituciónDeclaración de unipersonalidadNombramientos
COMPLEMENTOS RIA SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: Comercio al por mayor no especializado. Si las disposiciones legales exigieran, para el ejercicio de alguna de las actividades enumeradas y comprendidas en el objeto …
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.