IMPERIAL TRADING SL
Hoja A177433· NIF B67823344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2021
- Director :
- Zafar Haaris
Legal information
Legal information for IMPERIAL TRADING SL
Activity
IMPERIAL TRADING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 28 December 2021. The Spanish commercial register has published 4 filings for this company, from 28 December 2021 to 6 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio de artículos para fumadores, comercio al por mayor y al por menor de accesorios para cachimbas, repuestos, carbón vegetal para cachimbas y tabaco de cachimba. Comercio al por mayor de prendas de vestir y calzado. Comercio al por mayor y menor, importación y exportación de productos de pe.
Directors and representatives
Directors
Current
- Zafar HaarisSince 20/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- Zafar Haaris100 %
Individual · since 28/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zafar Haaris100 %
Individual · ultimate beneficial owner · since 28/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2021· Registered 20/12/2021· I/A 1
- Declaración de unipersonalidadPublished 28/12/2021· Registered 20/12/2021· I/A 1
- NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 1
Changes
- 28/12/2021Declaración de unipersonalidad
ZAFAR HAARIS
Capital · events
- 28/12/2021ConstituciónInitial 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)
- 06/06/2025#8672340
IMPERIAL TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 177433, I/A 2 1 (30.05.25).
- 28/12/2021#6746251ConstituciónDeclaración de unipersonalidadNombramientos
IMPERIAL TRADING SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: El comercio de artículos para fumadores, comercio al por mayor y al por menor de accesorios para cachimbas, repuestos, carbón vegetal para cachimbas y tabaco de cachi…
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 2021
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.