MALIK AWAN 2016 SL

Hoja B495984· NIF B66897166

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2016
Director :
Muhammad Nawaz Sahi

Legal information

Legal information for MALIK AWAN 2016 SL

NIF
Hoja registral
IRUS1000373801243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45690 · Folio 28 · Hoja B495984
StatusVigente

Activity

MALIK AWAN 2016 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 25 November 2016. The Spanish commercial register has published 4 filings for this company, from 3 January 2017 to 22 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

IMPORTACION, EXPORTACION, VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS ESPECIALMENTE FRUTAS, VERDURAS Y ACEITE DE OLIVA, MASAS FRITAS, Y BEBIDAS, DE CALZADO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
MALIK AWAN 2016 SLMuhammad Nawaz SahiMuhammad Nawaz SahiIBRAHEMM SUPERMERCADO 2017 S.LIBRAHEMM SUPERMERCAD…ABIGIAL MAYA S.LABIGIAL MAYA S.LMADELINE TRADING S.LMADELINE TRADING S.LSATURDAY 2025 S.LSATURDAY 2025 S.LALI SAHI GRUP S.LALI SAHI GRUP S.LVUERTO 2021 S.LVUERTO 2021 S.LCONSTRUCCIONES GONDAL 2022 S.LCONSTRUCCIONES GONDA…TAG DEN HOY 2022 S.LTAG DEN HOY 2022 S.LLOFTI FLOWERS S.LLOFTI FLOWERS S.LDRY WALLY REFORMA 2023 S.LDRY WALLY REFORMA 20…ALI KAHAN TARA SOCIEDAD LIMITADAALI KAHAN TARA SOCIE…DASKA NAWAZ SOCIEDAD LIMITADADASKA NAWAZ SOCIEDAD…PROYECTOS CONSTRUCTIVOS ACOGEDORES TOTEMOI SOCIEDAD LIMITADAPROYECTOS CONSTRUCTI…MANUFACTURAS ESENCIALES LUCINALA SOCIEDAD LIMITADAMANUFACTURAS ESENCIA…PLAZA KEBAB SLPLAZA KEBAB SLTRADEGENIX SLTRADEGENIX SL

Registered actos

  1. RevocacionesPublished 22/05/2026· Registered 14/05/2026· I/A 2
  2. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 2
  3. ConstituciónPublished 03/01/2017· Registered 23/12/2016· I/A 1
  4. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 1

Capital · events

  1. 03/01/2017Constitución
    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. 22/05/2026#9270796
    RevocacionesNombramientos
    MALIK AWAN 2016 SL. Revocaciones. ADM.UNICO: MUHAMMAD RAMZAN. Nombramientos. ADM.UNICO: MUHAMMAD NAWAZ SAHI. Datos registrales. S 8 , H B 495984, I/A 2 (14.05.26).
  2. 03/01/2017#10493324
    ConstituciónNombramientos
    MALIK AWAN 2016 SL. Constitución. Comienzo de operaciones: 25.11.16. Objeto social: IMPORTACION, EXPORTACION, VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS ESPECIALMENTE FRUTAS, VERDURAS Y ACEITE DE OLIVA, MASAS FRITAS, Y BEBIDAS, DE CA…

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 PACIA NUM.1 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector