COMPLEMENTOS SHAHARIA SL
Hoja M586092· NIF B87097119
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2014
- Director :
- Khan Mojibor Rahman
Legal information
Legal information for COMPLEMENTOS SHAHARIA SL
Activity
COMPLEMENTOS SHAHARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 26 September 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
LA FABRICACION, COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, REPARACION, MANTENIMIENTO Y EXPLOTACION, POR CUALQUIER FORMA, DE PRODUCTOS DE LICITO COMERCIO FABRICADOS EN PIEL, PIEDRA, METAL, PLASTICO.
Directors and representatives
Directors
Current
- Khan Mojibor RahmanSince 19/09/2014Administrador Único
Directors network map
Cap table · shareholdings
- Khan Mojibor Rahman100 %
Individual · since 26/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khan Mojibor Rahman100 %
Individual · ultimate beneficial owner · since 26/09/2014
Beneficial owner network map
Registered actos
Changes
- 26/09/2014Declaración de unipersonalidad
KHAN MOJIBOR RAHMAN
Capital · events
- 26/09/2014ConstituciónInitial 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)
- 26/09/2014#2985677ConstituciónDeclaración de unipersonalidadNombramientos
COMPLEMENTOS SHAHARIA SL. Constitución. Comienzo de operaciones: 16.09.14. Objeto social: LA FABRICACION, COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, REPARACION, MANTENIMIENTO Y EXPLOTACION, POR CUALQUIER FO…
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 2014
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 — Comercio al por mayor de textiles — are listed together.