MALIK PRODUCTO ORIGINAL SL
Hoja M572159· NIF B86876471
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/01/2014
- Directors :
- Akhtar Sain Muhammad, Sain Khursheed Muhammad Akhtar
Legal information
Legal information for MALIK PRODUCTO ORIGINAL SL
Activity
MALIK PRODUCTO ORIGINAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 14 January 2014. The Spanish commercial register has published 6 filings for this company, from 14 January 2014 to 10 September 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Akhtar Sain MuhammadSince 29/07/2014Administrador Único
- Sain Khursheed Muhammad AkhtarAdministrador únicoAdministrador Único
Former
- Yousaf Malik MohammadCeased on 29/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2014· Registered 29/07/2014· I/A 2
- NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 2
- ConstituciónPublished 14/01/2014· Registered 03/01/2014· I/A 1
- Declaración de unipersonalidadPublished 14/01/2014· Registered 03/01/2014· I/A 1
- NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 1
Changes
- 14/01/2014Declaración de unipersonalidad
YOUSAF MALIK MOHAMMAD
Capital · events
- 14/01/2014ConstituciónInitial capital: 3 006,00 €
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)
- 10/09/2020#6030872
MALIK PRODUCTO ORIGINAL SL. Otros conceptos: DON MUHAMMAD AKHTAR SAIN ADMINISTRADOR UNICO DE LA SOCIEDAD, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HA CAMBIADO SU NUMERO DE NIE POR EL NUMERO DE DNI: 51.769.674D Y SU NOMBRE DON MUHAMMAD AKHTAR SAIN… - 07/08/2014#2926003Ceses/DimisionesNombramientos
MALIK PRODUCTO ORIGINAL SL. Ceses/Dimisiones. Adm. Unico: YOUSAF MALIK MOHAMMAD. Nombramientos. Adm. Unico: AKHTAR SAIN MUHAMMAD. Datos registrales. T 31795 , F 37, S 8, H M 572159, I/A 2 (29.07.14).
- 14/01/2014#2612588ConstituciónDeclaración de unipersonalidadNombramientos
MALIK PRODUCTO ORIGINAL SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ BRAVO MURILLO 260 - LOCAL (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2014
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.