FATEH WALAYAT SL

Hoja M805687· NIF B56656390

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2023
Director :
Ahmed Altaf

Legal information

Legal information for FATEH WALAYAT SL

NIF
Hoja registral
IRUS1000314382466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2023
LocalityGalapagar
Register referenceTomo 45841 · Folio 50 · Hoja M805687
StatusVigente

Activity

FATEH WALAYAT SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 21 November 2023. 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)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio al por mayor de textiles.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FATEH WALAYAT SLAhmed AltafAhmed AltafALTAF WALAYAT NUMBER DAR SLALTAF WALAYAT NUMBER…RAJA ALTAF 2021 S.LRAJA ALTAF 2021 S.LA.K POONCH S.LA.K POONCH S.LALTAF AHMED SLALTAF AHMED SLCAPITAL REFORMAS Y CONSTRUCCION, SOCIEDAD LIMITADACAPITAL REFORMAS Y C…

Cap table · shareholdings

  • Individual · since 21/11/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FATEH WALAYAT SLAhmed AltafAhmed AltafALTAF AHMED SLALTAF AHMED SL

Beneficial owner (UBO)

Ahmed Altaf100 %

Individual · ultimate beneficial owner · since 21/11/2023

Beneficial owner network map

3 nodes Person Company
FATEH WALAYAT SLAhmed AltafAhmed AltafALTAF AHMED SLALTAF AHMED SL

Registered actos

  1. ConstituciónPublished 21/11/2023· Registered 14/11/2023· I/A 1
  2. Declaración de unipersonalidadPublished 21/11/2023· Registered 14/11/2023· I/A 1
  3. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 1

Changes

  1. 21/11/2023Declaración de unipersonalidad

    AHMED ALTAF

Capital · events

  1. 21/11/2023Constitución
    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. 21/11/2023#7803029
    ConstituciónDeclaración de unipersonalidadNombramientos
    FATEH WALAYAT SL. Constitución. Comienzo de operaciones: 10.11.23. Objeto social: Comercio al por mayor de textiles. Domicilio: CALLE ALBUFERA Número5 0 IZ (GALAPAGAR). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AHMED ALTAF

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 2023

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 addressCALLE ALBUFERA Número5 0 IZ (GALAPAGAR), Galapagar, 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 textiles — are listed together.