EVAN- TAKRIM SL

Hoja M839112· NIF B75719625

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2025
Director :
Hussain Md Ikbal

Legal information

Legal information for EVAN- TAKRIM SL

NIF
Hoja registral
IRUS1000439999410
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

EVAN- TAKRIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 15 January 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 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EVAN- TAKRIM SLHussain Md IkbalHussain Md IkbalSANT GRILL BITE S.LSANT GRILL BITE S.LB. BARIA-SYLHET SLB. BARIA-SYLHET SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EVAN- TAKRIM SLHussain Md IkbalHussain Md IkbalB. BARIA-SYLHET SLB. BARIA-SYLHET SL

Beneficial owner (UBO)

Hussain Md Ikbal100 %

Individual · ultimate beneficial owner · since 15/01/2025

Beneficial owner network map

3 nodes Person Company
EVAN- TAKRIM SLHussain Md IkbalHussain Md IkbalB. BARIA-SYLHET SLB. BARIA-SYLHET SL

Registered actos

  1. ConstituciónPublished 15/01/2025· Registered 08/01/2025· I/A 1
  2. Declaración de unipersonalidadPublished 15/01/2025· Registered 08/01/2025· I/A 1
  3. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 1

Changes

  1. 15/01/2025Declaración de unipersonalidad

    HUSSAIN MD IKBAL

Capital · events

  1. 15/01/2025Constitución
    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. 15/01/2025#8433203
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVAN- TAKRIM SL. Constitución. Comienzo de operaciones: 7.01.25. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: PL DEL DOS DE MAYO Número3 (MADRID). C

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPL DEL DOS DE MAYO Número3 (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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.