KASIFIBA SL
Hoja M634467· NIF B87678967
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2016
- Director :
- Iqbal Muhammad Kashif
Legal information
Legal information for KASIFIBA SL
Activity
KASIFIBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 29 November 2016. 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)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
- ACTIVIDAD PRINCIPAL: Comercio mayor aparatos electrodomésticos , CNAE 4643 - Comercio mayor de equipos electrónicos y telecomunicaciones y sus componentes CNAE 4652 - Reparación de equipos electrónicos CNAE 3313 - Reparación de ordenadores y equipos periféricos, etc...
Directors and representatives
Directors
Current
- Iqbal Muhammad KashifSince 21/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/11/2016· Registered 21/11/2016· I/A 1
- Declaración de unipersonalidadPublished 29/11/2016· Registered 21/11/2016· I/A 1
- NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 1
Changes
- 29/11/2016Declaración de unipersonalidad
IQBAL MUHAMMAD KASHIF
Capital · events
- 29/11/2016ConstituciónInitial 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)
- 29/11/2016#4130690ConstituciónDeclaración de unipersonalidadNombramientos
KASIFIBA SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: - ACTIVIDAD PRINCIPAL: Comercio mayor aparatos electrodomésticos , CNAE 4643 - Comercio mayor de equipos electrónicos y telecomunicaciones y sus componentes CNAE 4652 - Repar…
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 2016
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 aparatos electrodomésticos — are listed together.