KHATGAR GOLDEN GROUP SL

Hoja B492750· NIF B66864257

VigenteBarcelona
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2016
Director :
Ahmad Khatib Aiesh

Legal information

Legal information for KHATGAR GOLDEN GROUP SL

NIF
Hoja registral
IRUS1000373478782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2016
LocalityMolins de Rei
Register referenceTomo 45586 · Folio 149 · Hoja B492750
StatusVigente

Activity

KHATGAR GOLDEN GROUP SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 21 October 2016. The Spanish commercial register has published 3 filings for this company, from 21 October 2016 to 28 October 2016, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES EN TODA CLASE DE COMPAÑIAS, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION, MEDIANTE MEDIOS MATERIALES Y PERSONALES ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
KHATGAR GOLDEN GROUP …Ahmad Khatib AieshAhmad Khatib AieshGOLDEN HEALTH SLGOLDEN HEALTH SLGOLDEN WORLDWIDE TRADE SLGOLDEN WORLDWIDE TRA…STAR FALCON S.LSTAR FALCON S.LGULF FARMS S.LGULF FARMS S.LALHAMA FARMS S.LALHAMA FARMS S.LHALAL GLOBAL MARKETS PRODUCTS AGENCY S.LHALAL GLOBAL MARKETS…DEHESA LA ASOMADA S.LDEHESA LA ASOMADA S.LTOROS DE VILLALOBILLOS S.LTOROS DE VILLALOBILL…JOSE CHICAN SLJOSE CHICAN SL

Registered actos

  1. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 2
  2. ConstituciónPublished 21/10/2016· Registered 13/10/2016· I/A 1
  3. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 1

Capital · events

  1. 21/10/2016Constitución
    Initial 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)

  1. 28/10/2016#4084129
    Nombramientos
    KHATGAR GOLDEN GROUP SL. Nombramientos. APODERAD.SOL: ALIA AL KHATIB GARCIA. Datos registrales. T 45586 , F 149, S 8, H B 492750, I/A 2 (20.10.16).
  2. 21/10/2016#4072013
    ConstituciónNombramientos
    KHATGAR GOLDEN GROUP SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES EN TODA CLASE DE COMPAÑIAS, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION, MEDIANTE MEDIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MIQUEL TORELLO I PAGES, 33-35, NAVES 12 Y 13 (MOLINS DE REI), Molins de Rei, 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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector