INTEGRAL HALAL SERVICES SOCIEDAD LIMITADA

Hoja GR59524· NIF B72819436

VigenteGranada
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
31/05/2023
Director :
Omar Ibrahim Alsaif

Legal information

Legal information for INTEGRAL HALAL SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215614553
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date31/05/2023
Register referenceTomo 1837 · Folio 155 · Hoja GR59524
StatusVigente

Activity

INTEGRAL HALAL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 May 2023. The Spanish commercial register has published 6 filings for this company, from 31 May 2023 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de mediación, intermediación, gestión, coordinación y administración relacionados con las siguientes actividades: Acreditar, certificar, normalizar, regular y promocionar la fabricación, comercialización, distribución, venta, importación o exportación de alimentos.....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTEGRAL HALAL SERVIC…Alsaif Omar IbrahimAlsaif Omar Ibrahim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRAL HALAL SERVIC…Muhammad Kaleem MirzaMuhammad Kaleem Mirza

Beneficial owner (UBO)

Muhammad Kaleem Mirza100 %

Individual · ultimate beneficial owner · since 31/05/2023

Beneficial owner network map

2 nodes Person Company
INTEGRAL HALAL SERVIC…Muhammad Kaleem MirzaMuhammad Kaleem Mirza

Registered actos

  1. Ceses/DimisionesPublished 13/11/2023· Registered 03/11/2023· I/A 2
  2. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 2
  3. Ampliacion del objeto socialPublished 13/11/2023· Registered 03/11/2023· I/A 2
  4. ConstituciónPublished 31/05/2023· Registered 24/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 31/05/2023· Registered 24/05/2023· I/A 1
  6. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 1

Changes

  1. 13/11/2023Ampliación del objeto social

    Elaboración, compraventa, envasado y distribución de frutos secos y snacks.

  2. 31/05/2023Declaración de unipersonalidad

    MUHAMMAD KALEEM MIRZA

Capital · events

  1. 31/05/2023Constitución
    Initial capital: 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. 13/11/2023#7787371
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    INTEGRAL HALAL SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUHAMMAD KALEEM MIRZA. Nombramientos. Adm. Unico: OMAR IBRAHIM ALSAIF. Ampliacion del objeto social. Elaboración, compraventa, envasado y distribución de frutos secos y snacks. 
  2. 31/05/2023#7555322
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRAL HALAL SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.22. Objeto social: La prestación de servicios de mediación, intermediación, gestión, coordinación y administración relacionados con las siguientes actividades: 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 2023

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 addressAVDA DE DILAR, 45 1º A 18008 (GRANADA), Granada
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 — Otras actividades de consultoría de gestión empresarial — are listed together.