COMPLEMENTOS ZARIF SL

Hoja M861861· NIF B22529366

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2025
Director :
Begum Mukhta Mosammet Amena

Legal information

Legal information for COMPLEMENTOS ZARIF SL

NIF
Hoja registral
IRUS1000455920359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2025
LocalityFuenlabrada

Activity

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

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Cap table · shareholdings

  • Begum Mukhta Mosammet Amena100 %

    Individual · since 20/08/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Begum Mukhta Mosammet Amena100 %

Individual · ultimate beneficial owner · since 20/08/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/08/2025· Registered 12/08/2025· I/A 1
  2. Declaración de unipersonalidadPublished 20/08/2025· Registered 12/08/2025· I/A 1
  3. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 1

Changes

  1. 20/08/2025Declaración de unipersonalidad

    BEGUM MUKHTA MOSAMMET AMENA

Capital · events

  1. 20/08/2025Constitución
    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. 20/08/2025#8792402
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS ZARIF SL. Constitución. Comienzo de operaciones: 30.05.25. Objeto social: La fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y explotación en cualquier forma,

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 2025

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.