IQTISSAD SL
Hoja TO45652· NIF B44564177
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2023
- Director :
- Youssef Ziani
Legal information
Legal information for IQTISSAD SL
Activity
IQTISSAD SL is a Sociedad Limitada (SL) with its registered office in Mocejón (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CNAE 4619.- Importación, exportación, diseño, fabricación, intermediación y comercialización de artículos de papelería, juegos. Locutorio telefónico. Actividades internet. Comisión por venta de tickets de transporte. Comercio al menor de alimentos. Demoliciones y derribos. Y otras...
Directors and representatives
Directors
Current
- Youssef ZianiSince 21/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Youssef Ziani100 %
Individual · since 28/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Youssef Ziani100 %
Individual · ultimate beneficial owner · since 28/02/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/02/2023· Registered 21/02/2023· I/A 1
- Declaración de unipersonalidadPublished 28/02/2023· Registered 21/02/2023· I/A 1
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 1
Changes
- 28/02/2023Declaración de unipersonalidad
YOUSSEF ZIANI
Capital · events
- 28/02/2023ConstituciónInitial 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)
- 28/02/2023#7413630ConstituciónDeclaración de unipersonalidadNombramientos
IQTISSAD SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: CNAE 4619.- Importación, exportación, diseño, fabricación, intermediación y comercialización de artículos de papelería, juegos. Locutorio telefónico. Actividades internet. C…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.