KHALISTAN SPANISH SL
Hoja M651443· NIF B87886123
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/08/2017
- Director :
- Singh Hardip
Legal information
Legal information for KHALISTAN SPANISH SL
Activity
KHALISTAN SPANISH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 8 August 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS. ETC.Domicilio: C/ ALISEDA - Nº 10, BAJO (MADRID).
Directors and representatives
Directors
Current
- Singh HardipSince 31/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Singh Hardip100 %
Individual · since 08/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Singh Hardip100 %
Individual · ultimate beneficial owner · since 08/08/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/08/2017· Registered 31/07/2017· I/A 1
- Declaración de unipersonalidadPublished 08/08/2017· Registered 31/07/2017· I/A 1
- NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 1
Changes
- 08/08/2017Declaración de unipersonalidad
SINGH HARDIP
Capital · events
- 08/08/2017ConstituciónInitial capital: 3 010,00 €
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)
- 08/08/2017#4498168ConstituciónDeclaración de unipersonalidadNombramientos
KHALISTAN SPANISH SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.