MALIK ILYAS S.L

Hoja B544393· NIF B67565531

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/01/2020
Director :
Muhammad Ilyas

Legal information

Legal information for MALIK ILYAS S.L

NIF
Hoja registral
IRUS1000378532574
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/01/2020
Register referenceTomo 47197 · Folio 157 · Hoja B544393
StatusVigente

Activity

MALIK ILYAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. 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 24 January 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
MALIK ILYAS S.LMuhammad IlyasMuhammad IlyasITFAQ CONSTRUCCIONES SLITFAQ CONSTRUCCIONES…MALIK FOODS ESPAÑA S.LMALIK FOODS ESPAÑA S…ALI ILYAS S.LALI ILYAS S.LCHUNO MUNO S.LCHUNO MUNO S.LFABEEHA 2022 S.LFABEEHA 2022 S.LGRUPO PAK 2022 S.LGRUPO PAK 2022 S.LBADAL 1977 S.LBADAL 1977 S.LLALA JEE S.LLALA JEE S.LVIP TOURS CANARIAS, S.L.VIP TOURS CANARIAS, …SHOAIB CONSTRUCCIONS SLSHOAIB CONSTRUCCIONS…MUHAMMAD ILYAS SLMUHAMMAD ILYAS SLHASHIM TRADING SLHASHIM TRADING SLKHURRAM SHEHZAD SLKHURRAM SHEHZAD SLZAIHSA SHOPPING CENTRE SLZAIHSA SHOPPING CENT…MMLZZ DEPORTE SLMMLZZ DEPORTE SLGOOD BEST SLGOOD BEST SLMADVLC IMPORT SLMADVLC IMPORT SLCONSTRUCCIONES MUHAMMAD SOCIEDAD LIMITADACONSTRUCCIONES MUHAM…FRUTAS DELICIOSAS ILYAS SOCIEDAD LIMITADAFRUTAS DELICIOSAS IL…

Registered actos

  1. ConstituciónPublished 24/01/2020· Registered 16/01/2020· I/A 1
  2. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 1

Capital · events

  1. 24/01/2020Constitución
    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. 24/01/2020#5756782
    ConstituciónNombramientos
    MALIK ILYAS S.L. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS

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 2020

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 JOSEP SAN GENIS 19 LOCAL (BARCELONA), 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.