KANWAN IMPEX S.L
Hoja B604055· NIF B56502412
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2023
- Director :
- Habib Ullah
Legal information
Legal information for KANWAN IMPEX S.L
Activity
KANWAN IMPEX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 15 November 2023. The Spanish commercial register has published 5 filings for this company, from 15 November 2023 to 18 July 2025, across 4 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. CODIGO CNAE 4634.
Directors and representatives
Directors
Current
- Habib UllahSince 11/07/2025Administrador Único
Former
- Rabia ShahzadiCeased on 11/07/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/07/2025· Registered 11/07/2025· I/A 2
- NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 2
- Cambio de domicilio socialPublished 18/07/2025· Registered 11/07/2025· I/A 2
- ConstituciónPublished 15/11/2023· Registered 06/11/2023· I/A 1
- NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 1
Changes
- 18/07/2025Cambio de domicilio social
CL MURILLO Num.12 P.2 PTA.2 (BARCELONA)
Capital · events
- 15/11/2023ConstituciónInitial 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)
- 18/07/2025#8741038RevocacionesNombramientosCambio de domicilio social
KANWAN IMPEX S.L. Revocaciones. ADM.UNICO: RABIA SHAHZADI. Nombramientos. ADM.UNICO: HABIB ULLAH. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: HABIB ULLAH. Cambio de domicilio social. CL MURILLO Num.12 P.2 PTA.2 (BARCELONA). Datos regis… - 15/11/2023#7791396ConstituciónNombramientos
KANWAN IMPEX S.L. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: COMERCIO AL POR MAYOR DE BEBIDAS. CODIGO CNAE 4634. Domicilio: CL ALARCON, 126, BAJO (SANT ADRIA DE BESOS). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: RABIA SHAH…
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 — Comercio al por mayor de bebidas — are listed together.