NAGAR COMPLEMENTOS SL

Hoja M681145· NIF B88222880

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2018
Director :
Ahmed Shamim

Legal information

Legal information for NAGAR COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000302240238
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2018
LocalityMadrid
Register referenceTomo 38280 · Folio 41 · Hoja M681145

Activity

Economic activity (CNAE)

4641Comercio al por mayor de textiles

Corporate purpose

Comercio al por mayor de textiles.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Ahmed Shamim100 %

    Individual · since 31/10/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ahmed Shamim100 %

Individual — ultimate beneficial owner · since 31/10/2018

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 31/10/2018· Registered 24/10/2018· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2018· Registered 24/10/2018· I/A 1
  3. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 1

Capital — events

  1. 31/10/2018Constitución
    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. 31/10/2018#5110069
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAGAR COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: Comercio al por mayor de textiles. Domicilio: CALLE CALVARIO Número7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AHMED SHAMIM. N

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 2018

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.