IMPERIAL CASPIAN TRADE SL

Hoja B55425· NIF B08073843

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Directors :
Behshid Farhat Farjadjoo, Majid Kermanshahi Naserani, Majid Kermanshani Naserani

Legal information

Legal information for IMPERIAL CASPIAN TRADE SL

NIF
Hoja registral
IRUS1000324086571
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23578 · Folio 48 · Hoja B55425
StatusVigente

Activity

IMPERIAL CASPIAN TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 6 filings for this company, from 7 June 2011 to 23 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IMPERIAL CASPIAN TRAD…Behshid Farhat FarjadjooBehshid Farhat Farja…Majid Kermanshahi NaseraniMajid Kermanshahi Na…Majid Kermanshani NaseraniMajid Kermanshani Na…

Registered actos

  1. NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 31
  2. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 30
  3. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 29
  4. Cambio de domicilio socialPublished 07/06/2011· Registered 26/05/2011· I/A 27

Changes

  1. 07/06/2011Cambio de domicilio social

    CL AVILA Num.89 (BARCELONA)

Timeline (BORME)

  1. 23/06/2022#7038876
    Nombramientos
    IMPERIAL CASPIAN TRADE SL. Nombramientos. ADM.SOLIDAR.: MAJID KERMANSHAHI NASERANI;BEHSHID FARHAT FARJADJOO. Datos registrales. T 23578 , F 48, S 8, H B 55425, I/A 31 (15.06.22).
  2. 15/11/2017#4617674
    Nombramientos
    IMPERIAL CASPIAN TRADE SL. Nombramientos. ADM.SOLIDAR.: MAJID KERMANSHAHI NASERANI;BEHSHID FARHAT FARJADJOO. Datos registrales. T 23578 , F 48, S 8, H B 55425, I/A 30 ( 6.11.17).
  3. 28/08/2012#1874021
    IMPERIAL CASPIAN TRADE SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2008, 2009, 2010 y 2011 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 23578 , F 47, S 8, H B 55425, I/A 28 (1…
  4. 28/08/2012#1874020
    Nombramientos
    IMPERIAL CASPIAN TRADE SL. Nombramientos. ADM.SOLIDAR.: MAJID KERMANSHANI NASERANI;BEHSHID FARHAT FARJADJOO. Datos registrales. T 23578 , F 47, S 8, H B 55425, I/A 29 (16.08.12).
  5. 07/06/2011#1246731
    Cambio de domicilio social
    IMPERIAL CASPIAN TRADE SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS PERSONALES DEL ADMINISTRADOR KERMANSHARI NASERANI. Cambio de domicilio social. CL AVILA Num.89 (BARCELONA). Datos registrales. T 23578 , F 47, S 8, H B 55…
  6. 07/06/2011#1246730
    IMPERIAL CASPIAN TRADE SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2006, 2007, 2008 y 2009 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 23578 , F 47, S 8, H B 55425, I/A 26 (2…

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

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 addressCL AVILA Num.89 (BARCELONA), Barcelona
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector