filings.es

FAIZA COMPLEMENTOS SL

Hoja M687266· NIF B88319496

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2019
Director :
Miah Hafiz

Legal information

Legal information for FAIZA COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000303049248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2019
LocalityMadrid
Register referenceTomo 38648 · Folio 70 · Hoja M687266

Activity

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Miah Hafiz100 %

    Individual · since 28/02/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Miah Hafiz100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 28/02/2019· Registered 21/02/2019· I/A 1
  2. Declaración de unipersonalidadPublished 28/02/2019· Registered 21/02/2019· I/A 1
  3. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 1

Changes

  1. 28/02/2019Declaración de unipersonalidad

    MIAH HAFIZ

Capital · events

  1. 28/02/2019Constitución
    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. 28/02/2019#5284537
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAIZA COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 21.02.19. Objeto social: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Domicilio: C/ MAGDALENA 21 - PLANTA 1 (MADRID). Capital: 3.000…

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 2019

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.