MUSA WARRAICH SL
Hoja L35347· NIF B56823677
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2023
- Director :
- Humayun Sana
Legal information
Legal information for MUSA WARRAICH SL
Activity
MUSA WARRAICH SL is a Sociedad Limitada (SL) with its registered office in Ponts (Lleida, Cataluña). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 27 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
49.32 / Transporte por taxi. 49.39 / Otros tipos de transporte terrestre de pasajeros, 49.31 / Transporte terrestre urbano y suburbano de pasajeros, 47.11 / Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Humayun SanaSince 19/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Humayun Sana100 %
Individual · since 27/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Humayun Sana100 %
Individual · ultimate beneficial owner · since 27/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2023· Registered 19/12/2023· I/A 1
- Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 1
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 1
Changes
- 27/12/2023Declaración de unipersonalidad
HUMAYUN SANA
Capital · events
- 27/12/2023ConstituciónInitial 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)
- 27/12/2023#7858938ConstituciónDeclaración de unipersonalidadNombramientos
MUSA WARRAICH SL. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: 49.32 / Transporte por taxi. 49.39 / Otros tipos de transporte terrestre de pasajeros, 49.31 / Transporte terrestre urbano y suburbano de pasajeros, 47.11 / Comercio al…
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 2023
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 — Transporte por taxi — are listed together.