IRAQ BUILDING AND DEVELOPMENT SL

Hoja M406466· NIF B84695485

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Shubber Bushra Al-Haidari, Al-Haidari Shubber Laith

Legal information

Legal information for IRAQ BUILDING AND DEVELOPMENT SL

NIF
Hoja registral
IRUS1000277411354
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22720 · Folio 52 · Hoja M406466
StatusVigente

Activity

IRAQ BUILDING AND DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IRAQ BUILDING AND DEV…Shubber Bushra Al-HaidariShubber Bushra Al-Ha…Al-Haidari Shubber LaithAl-Haidari Shubber L…SOURCE OF RAW MATERIALS SLSOURCE OF RAW MATERI…ALQUIMIA METALS AND STRUCTURES SLALQUIMIA METALS AND …

Registered actos

  1. Ceses/DimisionesPublished 11/04/2017· Registered 31/03/2017· I/A 4
  2. NombramientosPublished 11/04/2017· Registered 31/03/2017· I/A 4

Timeline (BORME)

  1. 11/04/2017#4332658
    Ceses/DimisionesNombramientos
    IRAQ BUILDING AND DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: SHUBBER SHUBBER MOHAMED SAIED. Nombramientos. Adm. Solid.: SHUBBER BUSHRA AL- HAIDARI. Datos registrales. T 22720 , F 52, S 8, H M 406466, I/A 4 (31.03.17).

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 addressC/ MAR DE BERING, NUMERO 5-1º-D, MADRID
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector