FAZ EUROPA SL
Hoja A144147· NIF B54848262
- 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 :
- 24/03/2015
- Director :
- Sheikh Ahmad Rizwan
Legal information
Legal information for FAZ EUROPA SL
Activity
FAZ EUROPA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 24 March 2015. The Spanish commercial register has published 7 filings for this company, from 24 March 2015 to 20 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importacioón y exportación. 2. Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Sheikh Ahmad RizwanSince 03/09/2015Administrador Único
Former
- Nosheen AliyaCeased on 03/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Nosheen Aliya100 %
Individual · since 24/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nosheen Aliya100 %
Individual · ultimate beneficial owner · since 24/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 2
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 2
- ConstituciónPublished 24/03/2015· Registered 16/03/2015· I/A 1
- Declaración de unipersonalidadPublished 24/03/2015· Registered 16/03/2015· I/A 1
- NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 1
Changes
- 24/03/2015Declaración de unipersonalidad
NOSHEEN ALIYA
Capital · events
- 24/03/2015ConstituciónInitial 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)
- 20/05/2022#6969500
FAZ EUROPA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3845 , F 75, S 8, H A 144147, I/A 2 H (10.05.22).
- 10/09/2015#3495316Ceses/DimisionesNombramientosCambio de identidad del socio único
FAZ EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: SHEIKH AHMAD RIZMAN. Ceses/Dimisiones. Adm. Unico: NOSHEEN ALIYA. Nombramientos. Adm. Unico: SHEIKH AHMAD RIZWAN. Datos registrales. T 3845 , F 75, S 8, H A 144147, I/A 2 ( 3.0… - 24/03/2015#3249318ConstituciónDeclaración de unipersonalidadNombramientos
FAZ EUROPA SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importacioón y exportación. 2. Transporte y almacenamiento. Domicilio: C/ PADRE RECAREDO DE LOS RIOS 19 EN…
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 2015
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.