JAWAD IMPEX S.L

Hoja B540628· NIF B67513663

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
31/10/2019
Director :
Tanveer Hussain

Legal information

Legal information for JAWAD IMPEX S.L

NIF
Hoja registral
IRUS1000378182070
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date31/10/2019
Register referenceTomo 47085 · Folio 128 · Hoja B540628
StatusVigente

Activity

JAWAD IMPEX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 31 October 2019. The Spanish commercial register has published 5 filings for this company, from 31 October 2019 to 7 September 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

LA COMPRAVENTA AL POR MAYOR Y MENOR DE BEBIDAS Y TODA CLASE DE PRODUCTOS ALIMENTICIOS, DE LIMPIEZA, PANADERIA Y EN GENERAL TODOS LOS PRODUCTOS PROPIOS DE SUPERMERCADO. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
JAWAD IMPEX S.LTanveer HussainTanveer HussainPAKUNION COMUNICACION SLPAKUNION COMUNICACIO…LUNCH & CATERING SLLUNCH & CATERING SLM.R.B. AND CHEEMA 786 SLM.R.B. AND CHEEMA 78…BAJWA & CHEEMA BROTHERS S.LBAJWA & CHEEMA BROTH…GRUPO MARESME LICORES S.LGRUPO MARESME LICORE…SABROSO ESTILO S.LSABROSO ESTILO S.LOR BLOOM PROPERTIES S.LOR BLOOM PROPERTIES …MUEBLES WAOO SLMUEBLES WAOO SLFRUTERIA AYAAN SOCIEDAD LIMITADAFRUTERIA AYAAN SOCIE…CONSTRUCCIONES Y REFORMAS BARCELONA CITY SLCONSTRUCCIONES Y REF…ALFLAH GRUP 786 SLALFLAH GRUP 786 SL

Registered actos

  1. RevocacionesPublished 07/09/2023· Registered 30/08/2023· I/A 2
  2. NombramientosPublished 07/09/2023· Registered 30/08/2023· I/A 2
  3. Cambio de domicilio socialPublished 07/09/2023· Registered 30/08/2023· I/A 2
  4. ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
  5. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 07/09/2023Cambio de domicilio social

    CL METAL.LISTES 12 POL.IND.CAN BALTASAR SECTOR23 (PALAFOLLS)

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 10 000,00 €

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. 07/09/2023#7702530
    RevocacionesNombramientosCambio de domicilio social
    JAWAD IMPEX S.L. Revocaciones. ADM.UNICO: JAMIL AHMAD. Nombramientos. ADM.UNICO: TANVEER HUSSAIN. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: TANVEER HUSSAIN. Cambio de domicilio social. CL METAL.LISTES 12 POL.IND.CAN BALTASAR SECTOR23 (PALA…
  2. 31/10/2019#5640331
    ConstituciónNombramientos
    JAWAD IMPEX S.L. Constitución. Comienzo de operaciones: 4.10.19. Objeto social: LA COMPRAVENTA AL POR MAYOR Y MENOR DE BEBIDAS Y TODA CLASE DE PRODUCTOS ALIMENTICIOS, DE LIMPIEZA, PANADERIA Y EN GENERAL TODOS LOS PRODUCTOS PROPIOS DE SUPERMERCADO. ET…

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 2019

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 addressCL METAL.LISTES 12 POL.IND.CAN BALTASAR SECTOR23 (PALAFOLLS), Barcelona
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector