HASAN TAREQ SL

Hoja M646723· NIF B87819124

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2017
Director :
Tareq Hasan

Legal information

Legal information for HASAN TAREQ SL

NIF
Hoja registral
IRUS1000298775693
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2017
LocalityMadrid
Register referenceTomo 35994 · Folio 159 · Hoja M646723
StatusVigente

Activity

HASAN TAREQ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 May 2017. 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)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE RESTAURANTES BARES PUESTOS DE COMIDA FRIA Y CALIENTE, CAFETERIAS, PIZZERIA, SNACKS EN LOCALES PROPIOS O AJENOS. ADQUISICION Y CESION Y TRANSMISION Y EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES RUSTICOS Y URBANOS.Domicilio: C/ LILLO 46 1º A (MADRID).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HASAN TAREQ SLTareq HasanTareq HasanNORDISK SUSHI TIME SLNORDISK SUSHI TIME SL

Cap table · shareholdings

  • Individual · since 30/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HASAN TAREQ SLTareq HasanTareq Hasan

Beneficial owner (UBO)

Tareq Hasan100 %

Individual · ultimate beneficial owner · since 30/05/2017

Beneficial owner network map

2 nodes Person Company
HASAN TAREQ SLTareq HasanTareq Hasan

Registered actos

  1. ConstituciónPublished 30/05/2017· Registered 23/05/2017· I/A 1
  2. Declaración de unipersonalidadPublished 30/05/2017· Registered 23/05/2017· I/A 1
  3. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 1

Changes

  1. 30/05/2017Declaración de unipersonalidad

    TAREQ HASAN

Capital · events

  1. 30/05/2017Constitución
    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. 30/05/2017#4396385
    ConstituciónDeclaración de unipersonalidadNombramientos
    HASAN TAREQ SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: EXPLOTACION DE RESTAURANTES BARES PUESTOS DE COMIDA FRIA Y CALIENTE, CAFETERIAS, PIZZERIA, SNACKS EN LOCALES PROPIOS O AJENOS. ADQUISICION Y CESION Y TRANSMISION Y EXPLOTA

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 2017

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/ LILLO 46 1º A (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.