MALIKTRADE2019 SL
Hoja LO18643· NIF B26566810
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 08/10/2019
- Director :
- Asghar Shahzad
Legal information
Legal information for MALIKTRADE2019 SL
Activity
MALIKTRADE2019 SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 8 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
El comercio al por mayor de frutas y hortalizas (CNAE 4631). Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711). Elaboración de platos y comidas preparados (CNAE 1085). Comercio al por mayor, no especializado, de produc.
Directors and representatives
Directors
Current
- Asghar ShahzadSince 30/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Asghar Shahzad100 %
Individual · since 08/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asghar Shahzad100 %
Individual · ultimate beneficial owner · since 08/10/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/10/2019· Registered 30/09/2019· I/A 1
- Declaración de unipersonalidadPublished 08/10/2019· Registered 30/09/2019· I/A 1
- NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 1
Changes
- 08/10/2019Declaración de unipersonalidad
ASGHAR SHAHZAD
Capital · events
- 08/10/2019ConstituciónInitial capital: 3 020,00 €
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)
- 08/10/2019#5606165ConstituciónDeclaración de unipersonalidadNombramientos
MALIKTRADE2019 SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: El comercio al por mayor de frutas y hortalizas (CNAE 4631). Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebi…
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 2019
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 de frutas y hortalizas — are listed together.