COMPLEMENTOS TEXTILES ASIA SL

Hoja M647553· NIF B87816047

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2017
Director :
Azam Mohammed Morshedul

Legal information

Legal information for COMPLEMENTOS TEXTILES ASIA SL

NIF
Hoja registral
IRUS1000298928168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2017
LocalityMadrid
Register referenceTomo 36036 · Folio 160 · Hoja M647553
StatusVigente

Activity

COMPLEMENTOS TEXTILES ASIA 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 9 June 2017. 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 fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y explotación en cualquier forma, de productos de lícito comercio fabricados en textil, madera, piedra, metal, plástico, vidrio, cerámica, cristal, cuero, papel y cartón.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
COMPLEMENTOS TEXTILES…Azam Mohammed MorshedulAzam Mohammed Morshe…MADINA SUSHI SLMADINA SUSHI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPLEMENTOS TEXTILES…Azam Mohammed MorshedulAzam Mohammed Morshe…

Beneficial owner (UBO)

Azam Mohammed Morshedul100 %

Individual · ultimate beneficial owner · since 09/06/2017

Beneficial owner network map

2 nodes Person Company
COMPLEMENTOS TEXTILES…Azam Mohammed MorshedulAzam Mohammed Morshe…

Registered actos

  1. ConstituciónPublished 09/06/2017· Registered 01/06/2017· I/A 1
  2. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 09/06/2017Declaración de unipersonalidad

    AZAM MOHAMMED MORSHEDUL

Capital · events

  1. 09/06/2017Constitución
    Initial 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)

  1. 09/06/2017#4411894
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS TEXTILES ASIA SL. Constitución. Comienzo de operaciones: 26.04.17. Objeto social: La fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y explotación en cualquie…

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 2017

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/ AVE MARIA, NUMERO 16-BAJO (MADRID), 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 — Comercio al por mayor de textiles — are listed together.