IFTIKHAR PARVEEN IMPEX SL
Hoja M530928· NIF B86377322
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/01/2012
- Director :
- Imran Mirza Qaiser
Legal information
Legal information for IFTIKHAR PARVEEN IMPEX SL
Activity
IFTIKHAR PARVEEN IMPEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 25 January 2012. The Spanish commercial register has published 5 filings for this company, from 25 January 2012 to 20 March 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.
Directors and representatives
Directors
Current
- Imran Mirza QaiserSince 10/03/2014Administrador Único
Former
- Kashmiri Ghulam MustafCeased on 10/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2014· Registered 10/03/2014· I/A 2
- NombramientosPublished 20/03/2014· Registered 10/03/2014· I/A 2
- ConstituciónPublished 25/01/2012· Registered 16/01/2012· I/A 1
- Declaración de unipersonalidadPublished 25/01/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 1
Changes
- 25/01/2012Declaración de unipersonalidad
KASHMIRI GHULAM MUSTAF
Capital · events
- 25/01/2012ConstituciónInitial 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)
- 20/03/2014#2727144Ceses/DimisionesNombramientos
IFTIKHAR PARVEEN IMPEX SL. Ceses/Dimisiones. Adm. Unico: KASHMIRI GHULAM MUSTAF. Nombramientos. Adm. Unico: IMRAN MIRZA QAISER. Datos registrales. T 29502 , F 111, S 8, H M 530928, I/A 2 (10.03.14).
- 25/01/2012#1554166ConstituciónDeclaración de unipersonalidadNombramientos
IFTIKHAR PARVEEN IMPEX SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. AC…
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 2012
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 especializados en la venta de otros productos específicos — are listed together.