JAVADGLOBAL. SOCIEDAD LIMITADA

Hoja GI72997· NIF B56268089

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2023
Director :
Shah Nawaz Cheema

Legal information

Legal information for JAVADGLOBAL. SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219540157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2023
Register referenceTomo 3447 · Folio 61 · Hoja GI72997
StatusVigente

Activity

JAVADGLOBAL. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 11 August 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)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor de bebidas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
JAVADGLOBAL. SOCIEDAD…Cheema Shah NawazCheema Shah NawazCHEEMA 85 SOCIEDAD LIMITADACHEEMA 85 SOCIEDAD L…KASHU CASH SOCIEDAD LIMITADAKASHU CASH SOCIEDAD …SDEV SUPER SOCIEDAD LIMITADASDEV SUPER SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
JAVADGLOBAL. SOCIEDAD…Shah Nawaz CheemaShah Nawaz CheemaKASHU CASH SOCIEDAD LIMITADAKASHU CASH SOCIEDAD …SDEV SUPER SOCIEDAD LIMITADASDEV SUPER SOCIEDAD …

Beneficial owner (UBO)

Shah Nawaz Cheema100 %

Individual · ultimate beneficial owner · since 11/08/2023

Beneficial owner network map

4 nodes Person Company
JAVADGLOBAL. SOCIEDAD…Shah Nawaz CheemaShah Nawaz CheemaKASHU CASH SOCIEDAD LIMITADAKASHU CASH SOCIEDAD …SDEV SUPER SOCIEDAD LIMITADASDEV SUPER SOCIEDAD …

Registered actos

  1. ConstituciónPublished 11/08/2023· Registered 07/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 11/08/2023· Registered 07/08/2023· I/A 1
  3. NombramientosPublished 11/08/2023· Registered 07/08/2023· I/A 1

Changes

  1. 11/08/2023Declaración de unipersonalidad

    SHAH NAWAZ CHEEMA

Capital · events

  1. 11/08/2023Constitución
    Initial 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)

  1. 11/08/2023#7673056
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAVADGLOBAL. SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.08.23. Objeto social: Comercio al por mayor de bebidas. Domicilio: C/ JOSEP BALLVE, 9 17857 (SANT JOAN LES FONTS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci

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 addressC/ JOSEP BALLVE, 9 17857 (SANT JOAN LES FONTS), Girona
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 — Comercio al por mayor de bebidas — are listed together.