HONEY KASHMIR SL

Hoja A167732· NIF B42682252

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/12/2019
Directors :
Asghar Saeed, Asghar Bibi Saeed

Legal information

Legal information for HONEY KASHMIR SL

NIF
Hoja registral
IRUS1000173431551
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/12/2019
LocalityVillena
Register referenceTomo 4260 · Folio 70 · Hoja A167732
StatusVigente

Activity

HONEY KASHMIR SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividades propias de la hostelería y la restauración y el comercio al por menor de productos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
HONEY KASHMIR SLAsghar SaeedAsghar SaeedAsghar Bibi SaeedAsghar Bibi SaeedMABABA ENTERPRISES SLMABABA ENTERPRISES SLPAKBANG ENTERPRISE SLPAKBANG ENTERPRISE SLPAK ICON TRADING SLPAK ICON TRADING SLOLD BOMBAY PALACE SLOLD BOMBAY PALACE SLLUZANA ZELAI VIVALDI SLLUZANA ZELAI VIVALDI…SUPPER BRYANI HOUSE SLSUPPER BRYANI HOUSE …

Cap table · shareholdings

  • Individual · since 11/12/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HONEY KASHMIR SLAsghar SaeedAsghar Saeed

Beneficial owner (UBO)

Asghar Saeed100 %

Individual · ultimate beneficial owner · since 11/12/2019

Beneficial owner network map

2 nodes Person Company
HONEY KASHMIR SLAsghar SaeedAsghar Saeed

Registered actos

  1. ConstituciónPublished 11/12/2019· Registered 29/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 11/12/2019· Registered 29/11/2019· I/A 1
  3. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 1

Changes

  1. 11/12/2019Declaración de unipersonalidad

    ASGHAR SAEED

Capital · events

  1. 11/12/2019Constitución
    Initial capital: 3 100,00 €

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. 11/12/2019#5695144
    ConstituciónDeclaración de unipersonalidadNombramientos
    HONEY KASHMIR SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: Actividades propias de la hostelería y la restauración y el comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: C/ CAPITAN PO

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 2019

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/ CAPITAN POSTIGO 14 1º A (VILLENA), Villena, Alicante
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.