FANTASTIC BESHEIR SL

Hoja M687805· NIF B88308416

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
04/03/2019
Director :
Abeyas Haamzai Besheir

Legal information

Legal information for FANTASTIC BESHEIR SL

NIF
Hoja registral
IRUS1000302965668
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date04/03/2019
LocalityMadrid
Register referenceTomo 38682 · Folio 130 · Hoja M687805
StatusVigente

Activity

FANTASTIC BESHEIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 4 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

La compra-venta, importación, exportación, comercialización y distribución de todo tipo de productos de alimentación y bebidas, complementos alimenticios y nutricionales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FANTASTIC BESHEIR SLAbeyas Haamzai BesheirAbeyas Haamzai Beshe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FANTASTIC BESHEIR SLAbeyas Haamzai BesheirAbeyas Haamzai Beshe…

Beneficial owner (UBO)

Abeyas Haamzai Besheir100 %

Individual · ultimate beneficial owner · since 04/03/2019

Beneficial owner network map

2 nodes Person Company
FANTASTIC BESHEIR SLAbeyas Haamzai BesheirAbeyas Haamzai Beshe…

Registered actos

  1. ConstituciónPublished 04/03/2019· Registered 25/02/2019· I/A 1
  2. Declaración de unipersonalidadPublished 04/03/2019· Registered 25/02/2019· I/A 1
  3. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 04/03/2019Declaración de unipersonalidad

    ABEYAS HAAMZAI BESHEIR

Capital · events

  1. 04/03/2019Constitución
    Initial capital: 3 200,00 €

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. 04/03/2019#5288732
    ConstituciónDeclaración de unipersonalidadNombramientos
    FANTASTIC BESHEIR SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: La compra-venta, importación, exportación, comercialización y distribución de todo tipo de productos de alimentación y bebidas, complementos alimenticios y nutricio

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HUERTAS 63 - BAJO IZQ, 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 mayor de productos alimenticios, bebidas y tabaco — are listed together.