FAISAN GLOBAL TRADE SL
Hoja M547890· NIF B86563939
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/11/2012
- Director :
- Shaukat Faisal
Legal information
Legal information for FAISAN GLOBAL TRADE SL
Activity
FAISAN GLOBAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 22 November 2012. The Spanish commercial register has published 10 filings for this company, from 22 November 2012 to 5 December 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION, ELABORACION, MANIPULADO, REPARACION, MANTENIMIENTO Y OTROS SERVICIOS RELACIONADOS CON MOBILIARIO,ELECTRODOMESTICOS, ARTICULOS DE HOGAR,.
Directors and representatives
Directors
Current
- Shaukat FaisalSince 27/11/2018Administrador Único
Former
- Rodriguez Cañavate SantiagoCeased on 27/11/2018Administrador Único
- Falco Rodriguez LeonardoCeased on 13/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- Shaukat Faisal100 %
Individual · since 05/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shaukat Faisal100 %
Individual · ultimate beneficial owner · since 05/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2018· Registered 27/11/2018· I/A 5
- Ceses/DimisionesPublished 05/12/2018· Registered 27/11/2018· I/A 4
- NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 4
- Cambio de domicilio socialPublished 05/12/2018· Registered 27/11/2018· I/A 4
- Modificaciones estatutariasPublished 06/06/2017· Registered 29/05/2017· I/A 3
- Cambio de domicilio socialPublished 06/06/2017· Registered 29/05/2017· I/A 3
- Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 2
- NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 2
- ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1
Changes
- 05/12/2018Cambio de domicilio social
C/ SANTIAGO RAMON Y CAJAL 7 1º - PUERTA 3-4 (HUMANES DE MADRID)
- 05/12/2018Declaración de unipersonalidad
SHAUKAT FAISAL
- 06/06/2017Cambio de domicilio social
C/ MANUEL SILVELA 12 - PLANTA QUINTA, CENTRO DERE (MADRID)
- 06/06/2017Modificaciones estatutarias
Capital · events
- 22/11/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/12/2018#5161377Declaración de unipersonalidad
FAISAN GLOBAL TRADE SL. Declaración de unipersonalidad. Socio único: SHAUKAT FAISAL. Datos registrales. T 30445 , F 23, S 8, H M 547890, I/A 5 (27.11.18).
- 05/12/2018#5161376Ceses/DimisionesNombramientosCambio de domicilio social
FAISAN GLOBAL TRADE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CAÑAVATE SANTIAGO. Nombramientos. Adm. Unico: SHAUKAT FAISAL. Cambio de domicilio social. C/ SANTIAGO RAMON Y CAJAL 7 1º - PUERTA 3-4 (HUMANES DE MADRID). Datos registrales. T 30445 , F … - 06/06/2017#4405897Modificaciones estatutariasCambio de domicilio social
FAISAN GLOBAL TRADE SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de domicilio social. C/ MANUEL SILVELA 12 - PLANTA QUINTA, CENTRO DERE (MADRID). Datos registrales. T 30445 , F 23, S 8, H M 547890, I/A 3 (29… - 22/01/2015#3152996Ceses/DimisionesNombramientos
FAISAN GLOBAL TRADE SL. Ceses/Dimisiones. Adm. Unico: FALCO RODRIGUEZ LEONARDO. Nombramientos. Adm. Unico: RODRIGUEZ CAÑAVATE SANTIAGO. Datos registrales. T 30445 , F 23, S 8, H M 547890, I/A 2 (13.01.15).
- 22/11/2012#1997339ConstituciónNombramientos
FAISAN GLOBAL TRADE SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION, ELABORACION, MANIPULADO, REPARACION…
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 2012
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.