CURRYWAYTRADING SL

Hoja PM79586· NIF B57982423

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2016
Director :
Bashir Sandhu Tahir

Legal information

Legal information for CURRYWAYTRADING SL

NIF
Hoja registral
IRUS1000097756679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2016
Register referenceTomo 2673 · Folio 135 · Hoja PM79586
StatusVigente

Activity

CURRYWAYTRADING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 September 2016. The Spanish commercial register has published 7 filings for this company, from 12 September 2016 to 26 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

-5610- Restaurantes y puestos de comida. -4121- Construcción de edificios residenciales. -4122- Construcción de edificios no residenciales. -4617- Intermediarios del comercio de productos alimenticios, bebidas y tabaco. -463- Comercio al por mayor de productos alimenticios, bebidas y tabaco...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CURRYWAYTRADING SLBashir Sandhu TahirBashir Sandhu TahirEL TEROR INVESTMENT, SOCIEDAD LIMITADAEL TEROR INVESTMENT,…CONSTRUMAIN MERIDIAN SLCONSTRUMAIN MERIDIAN…

Cap table · shareholdings

  • Nawaz Khalid100 %

    Individual · since 12/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CURRYWAYTRADING SLNawaz KhalidNawaz Khalid

Beneficial owner (UBO)

Nawaz Khalid100 %

Individual · ultimate beneficial owner · since 12/09/2016

Beneficial owner network map

2 nodes Person Company
CURRYWAYTRADING SLNawaz KhalidNawaz Khalid

Registered actos

  1. Ceses/DimisionesPublished 26/05/2017· Registered 17/05/2017· I/A 3
  2. NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 3
  3. Ceses/DimisionesPublished 18/01/2017· Registered 11/01/2017· I/A 2
  4. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 2
  5. ConstituciónPublished 12/09/2016· Registered 05/09/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2016· Registered 05/09/2016· I/A 1
  7. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 12/09/2016Declaración de unipersonalidad

    NAWAZ KHALID

Capital · events

  1. 12/09/2016Constitución
    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. 26/05/2017#4390415
    Ceses/DimisionesNombramientos
    CURRYWAYTRADING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BASHIR SANDHU TAHIR. Ceses/Dimisiones. Adm. Unico: AHMAD EHTISHAM. Nombramientos. Adm. Unico: BASHIR SANDHU TAHIR. Datos registrales. T 2673 , F 13…
  2. 18/01/2017#4196583
    Ceses/DimisionesNombramientos
    CURRYWAYTRADING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAWAZ KHALID. Nombramientos. Adm. Unico: AHMAD EHTISHAM. Datos registrales. T 2673 , F 135, S 8, H PM 79586, I/A 2 (11.01.17).
  3. 12/09/2016#4019598
    ConstituciónDeclaración de unipersonalidadNombramientos
    CURRYWAYTRADING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.08.16. Objeto social: -5610- Restaurantes y puestos de comida. -4121- Construcción de edificios residenciales. -4122- Construcción de edificios no residenciales. -46…

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 2016

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 addressAVDA DE LA PLAYA 12 - PALMA NOVA (CALVIA), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector