KARAABTA SOCIEDAD LIMITADA

Hoja GI62351· NIF B55301618

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
18/08/2017
Director :
Ahmed Kaleem Ghulam Quresha

Legal information

Legal information for KARAABTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217521970
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date18/08/2017
Register referenceTomo 3167 · Folio 47 · Hoja GI62351
StatusVigente

Activity

KARAABTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 18 August 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio al por mayor y menor de productos textiles, confección, calzado, pieles, artículos de cuero, mercería, lencería, corsetería, bolsos, artículos de viaje, perfumería, cosmética. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KARAABTA SOCIEDAD LIM…Ahmed Kaleem Ghulam QureshaAhmed Kaleem Ghulam …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KARAABTA SOCIEDAD LIM…Ahmed Kaleem Ghulam QureshaAhmed Kaleem Ghulam …

Beneficial owner (UBO)

Ahmed Kaleem Ghulam Quresha100 %

Individual · ultimate beneficial owner · since 18/08/2017

Beneficial owner network map

2 nodes Person Company
KARAABTA SOCIEDAD LIM…Ahmed Kaleem Ghulam QureshaAhmed Kaleem Ghulam …

Registered actos

  1. ConstituciónPublished 18/08/2017· Registered 08/08/2017· I/A 1
  2. Declaración de unipersonalidadPublished 18/08/2017· Registered 08/08/2017· I/A 1
  3. NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 1

Changes

  1. 18/08/2017Declaración de unipersonalidad

    AHMED KALEEM GHULAM QURESHA

Capital · events

  1. 18/08/2017Constitución
    Initial capital: 25 000,00 €

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. 18/08/2017#4510902
    ConstituciónDeclaración de unipersonalidadNombramientos
    KARAABTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: Comercio al por mayor y menor de productos textiles, confección, calzado, pieles, artículos de cuero, mercería, lencería, corsetería, bolsos, artículos de via

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 2017

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/ CANONGE DOMENECH 14 Esc.D 4 3 (LLORET DE MAR), 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 textiles — are listed together.