ISMAIL TEXTILE & TRADERS S.L
Hoja B582996· NIF B10984284
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2022
- Directors :
- Mohsin Riaz, Mohsin Riaz Parveen
Legal information
Legal information for ISMAIL TEXTILE & TRADERS S.L
Activity
ISMAIL TEXTILE & TRADERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 5 August 2022. The Spanish commercial register has published 3 filings for this company, from 5 August 2022 to 24 March 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
ACTIVIDAD PRINCIPAL: 4641 / COMERCIO AL POR MAYOR DE TEXTILES. OTRAS ACTIVIDADES: 1330 / ACABADO DE TEXTILES. 4611 / INTERMEDIARIOS DEL COMERCIO DE MATERIAS PRIMAS AGRARIAS, ANIMALES VIVOS, ETC.
Directors and representatives
Directors
Current
- Mohsin RiazSince 29/07/2022Administrador Único
- Mohsin Riaz ParveenAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 05/08/2022· Registered 29/07/2022· I/A 1
- NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 1
Capital · events
- 05/08/2022ConstituciónInitial 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)
- 24/03/2023#7452251
ISMAIL TEXTILE & TRADERS S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE MOHSIN RIAZ (ACTUALMENTE MOHSIN RIAZ PARVEEN),ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD. Datos registrales. T 48409 , F 149, S 8, H B 582… - 05/08/2022#7106789ConstituciónNombramientos
ISMAIL TEXTILE & TRADERS S.L. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: ACTIVIDAD PRINCIPAL: 4641 / COMERCIO AL POR MAYOR DE TEXTILES. OTRAS ACTIVIDADES: 1330 / ACABADO DE TEXTILES. 4611 / INTERMEDIARIOS DEL COMERCIO DE MATERIAS…
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 2022
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 — Comercio al por mayor de textiles — are listed together.