HALAL CERTIFICATION SERVICES SL
Hoja M679995· NIF B88177258
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/10/2018
- Director :
- Achcar Ali
Legal information
Legal information for HALAL CERTIFICATION SERVICES SL
Activity
HALAL CERTIFICATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 October 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La vigilancia, supervisión y control de que la totalidad del proceso de elaboración, manufactura, empaquetado, distribución, comercialización y exportación e importación de productos alimenticios y de consumo, se ajusta a ios preceptos de la religión islámica.
Directors and representatives
Directors
Current
- Achcar AliSince 02/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- HALAL CERTIFICATION SERVICES GMBH100 %
Legal entity · since 10/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HALAL CERTIFICATION SERVICES GMBH100 %
Legal entity · since 10/10/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 10/10/2018Declaración de unipersonalidad
HALAL CERTIFICATION SERVICES GMBH
Capital · events
- 10/10/2018ConstituciónInitial capital: 3 010,00 €
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)
- 10/10/2018#5081134ConstituciónDeclaración de unipersonalidadNombramientos
HALAL CERTIFICATION SERVICES SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: La vigilancia, supervisión y control de que la totalidad del proceso de elaboración, manufactura, empaquetado, distribución, comercialización y exportaci…
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 2018
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 — Otras actividades de consultoría de gestión empresarial — are listed together.