INVERSIONES AKHONDI SL
Hoja M556186· NIF B86711033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/04/2013
- Director :
- Akhondi Naser
Legal information
Legal information for INVERSIONES AKHONDI SL
Activity
INVERSIONES AKHONDI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2013. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
- La comercialización al por mayor y al por menor de productos perecederos. - Distribución, importación y exportación de dichos productos.- Desempeñode todo tipo de actividades inmobiliarias.
Directors and representatives
Directors
Current
- Akhondi NaserSince 15/04/2013Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 24/04/2013· Registered 15/04/2013· I/A 1
- NombramientosPublished 24/04/2013· Registered 15/04/2013· I/A 1
Capital · events
- 24/04/2013ConstituciónInitial 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)
- 24/04/2013#2243973ConstituciónNombramientos
INVERSIONES AKHONDI SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: - La comercialización al por mayor y al por menor de productos perecederos. - Distribución, importación y exportación de dichos productos.- Desempeñode todo tipo d…
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 2013
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 — Madrid — are listed together, with their address.