EL TAWFIQ SL
Hoja M850312· NIF B21788013
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2025
- Director :
- Ahmed Eftaker
Legal information
Legal information for EL TAWFIQ SL
Activity
EL TAWFIQ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 April 2025. 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 €.
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Para este último caso, deberá obtenerse la preceptiva autorización para el comercio de tabacos.
Directors and representatives
Directors
Current
- Ahmed EftakerSince 10/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- Ahmed Eftaker100 %
Individual · since 21/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmed Eftaker100 %
Individual · ultimate beneficial owner · since 21/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/04/2025· Registered 10/04/2025· I/A 1
- Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 1
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 1
Changes
- 21/04/2025Declaración de unipersonalidad
AHMED EFTAKER
Capital · events
- 21/04/2025ConstituciónInitial 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)
- 21/04/2025#8598373ConstituciónDeclaración de unipersonalidadNombramientos
EL TAWFIQ SL. Constitución. Comienzo de operaciones: 31.03.25. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Para este último caso, deberá obtenerse la precepti…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.