MALLHI TRADERS S.L

Hoja B568147· NIF B16810095

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/09/2021
Directors :
Hussain Sajjad, Imran Riaz

Legal information

Legal information for MALLHI TRADERS S.L

NIF
Hoja registral
IRUS1000380889164
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/09/2021
Register referenceTomo 47979 · Folio 182 · Hoja B568147
StatusVigente

Activity

MALLHI TRADERS S.L is a Sociedades de responsabilidad limitada 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 8 September 2021. The Spanish commercial register has published 5 filings for this company, from 8 September 2021 to 1 August 2025, 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

COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y ARTICULOS PARA LA LIMPIEZA DEL HOGAR Y DEMAS PRODUCTOS PROPIOS DE UN SUPERMERCADO.Domicilio: AV PERU NUM.62 P.3 PTA.2 (MATARO).

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MALLHI TRADERS S.LHussain SajjadHussain SajjadImran RiazImran RiazCONSTRUCCIONES Y PAVIMENTOS BORRELL SLCONSTRUCCIONES Y PAV…K Z M BROTHERS 2012 SLK Z M BROTHERS 2012 …COMMODITIES TRADING EXCHANGE SACOMMODITIES TRADING …MURTAZA CH S.LMURTAZA CH S.LNISBAT CONSTRUCCIONES SOCIEDAD LIMITADANISBAT CONSTRUCCIONE…PAES TERRA CONSTRUCCIONES, SOCIEDAD LIMITADAPAES TERRA CONSTRUCC…QUICKFOOD FAST, SOCIEDAD LIMITADAQUICKFOOD FAST, SOCI…

Registered actos

  1. RevocacionesPublished 01/08/2025· Registered 25/07/2025· I/A 3
  2. NombramientosPublished 01/08/2025· Registered 25/07/2025· I/A 3
  3. ConstituciónPublished 08/09/2021· Registered 31/08/2021· I/A 1
  4. NombramientosPublished 08/09/2021· Registered 31/08/2021· I/A 1

Capital · events

  1. 08/09/2021Constitución
    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. 01/08/2025#8764744
    RevocacionesNombramientos
    MALLHI TRADERS S.L. Revocaciones. ADM.UNICO: RIAZ BEGHUM IMRAN. Nombramientos. ADM.UNICO: HUSSAIN SAJJAD. Datos registrales. S 8 , H B 568147, I/A 3 (25.07.25).
  2. 08/02/2024#7922193
    MALLHI TRADERS S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA, ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE DON IMRAN RIAZ, AHORA IMRAN RIAZ BEGHUM. Datos registrales. T 47979 , F 182, S 8, H B 568147, I/A 2 ( 1.02.24).
  3. 08/09/2021#6598675
    ConstituciónNombramientos
    MALLHI TRADERS S.L. Constitución. Comienzo de operaciones: 13.08.21. Objeto social: COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y ARTICULOS PARA LA LIMPIEZA DEL HOGAR Y DEMAS PRODUCTOS PROPIOS DE UN SUPERMERCADO.Domici…

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 2021

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 addressAV PERU NUM.62 P.3 PTA.2 (MATARO), 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector