HARMAN TRADING SL
Hoja A134119· NIF B54695457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2013
- Director :
- Ur-Rehman Zia
Legal information
Legal information for HARMAN TRADING SL
Activity
HARMAN TRADING SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 2 April 2013. The Spanish commercial register has published 6 filings for this company, from 2 April 2013 to 28 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Improtación yexportación. Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Ur-Rehman ZiaSince 31/10/2013Administrador Único
Former
- Nazir IrfanCeased on 31/10/2013Administrador Único
Directors network map
Cap table · shareholdings
- Ur-Rehman Zia100 %
Individual · since 05/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ur-Rehman Zia100 %
Individual · ultimate beneficial owner · since 05/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 3
- NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 3
- Declaración de unipersonalidadPublished 05/11/2013· Registered 28/10/2013· I/A 2
- ConstituciónPublished 02/04/2013· Registered 22/03/2013· I/A 1
- NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 1
Changes
- 05/11/2013Declaración de unipersonalidad
UR-REHMAN ZIA
Capital · events
- 02/04/2013ConstituciónInitial 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)
- 28/07/2017#4481730
HARMAN TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3675 , F 178, S 8, H A 134119, I/A 3 H (20.07.17).
- 11/11/2013#2529749Ceses/DimisionesNombramientos
HARMAN TRADING SL. Ceses/Dimisiones. Adm. Unico: NAZIR IRFAN. Nombramientos. Adm. Unico: UR-REHMAN ZIA. Datos registrales. T 3675 , F 178, S 8, H A 134119, I/A 3 (31.10.13).
- 05/11/2013#2520846Declaración de unipersonalidad
HARMAN TRADING SL. Declaración de unipersonalidad. Socio único: UR-REHMAN ZIA. Datos registrales. T 3675 , F 178, S 8, H A 134119, I/A 2 (28.10.13).
- 02/04/2013#2202505ConstituciónNombramientos
HARMAN TRADING SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Improtación yexportación. Turismo, hostelería y restauración. Domicilio: C/ MARAVALL 30 BAJO - LOCAL 2 (B…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.