ESPAK UNITED SL
Hoja A173271· NIF B42830125
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2021
- Directors :
- Ali Akhtar, Ali Bibi Akhtar
Legal information
Legal information for ESPAK UNITED SL
Activity
ESPAK UNITED SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 4 March 2021. 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)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Ali AkhtarSince 23/02/2021Administrador Único
- Ali Bibi AkhtarAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Ali Akhtar100 %
Individual · since 04/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ali Akhtar100 %
Individual · ultimate beneficial owner · since 04/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/03/2021· Registered 23/02/2021· I/A 1
- Declaración de unipersonalidadPublished 04/03/2021· Registered 23/02/2021· I/A 1
- NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 1
Changes
- 04/03/2021Declaración de unipersonalidad
ALI AKHTAR
Capital · events
- 04/03/2021ConstituciónInitial 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)
- 04/03/2021#6289481ConstituciónDeclaración de unipersonalidadNombramientos
ESPAK UNITED SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. …
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 2021
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.