NAIMA & SONS 2012 SL

Hoja GI52985· NIF B55127864

VigenteGirona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/02/2012
Director :
Mahmood Uz Zaman Shamsi

Legal information

Legal information for NAIMA & SONS 2012 SL

NIF
Hoja registral
IRUS1000216559572
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/02/2012
LocalityOlot
Register referenceTomo 2856 · Folio 193 · Hoja GI52985
StatusVigente

Activity

NAIMA & SONS 2012 SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 14 February 2012. The Spanish commercial register has published 5 filings for this company, from 14 February 2012 to 9 August 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. La intermediación en actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mahmood Uz Zaman Shamsi100 %

Individual · ultimate beneficial owner · since 14/02/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/08/2022· Registered 03/08/2022· I/A 3
  2. ConstituciónPublished 14/02/2012· Registered 01/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 14/02/2012· Registered 01/02/2012· I/A 1
  4. NombramientosPublished 14/02/2012· Registered 01/02/2012· I/A 1

Changes

  1. 14/02/2012Declaración de unipersonalidad

    MAHMOOD UZ ZAMAN SHAMSI

Capital · events

  1. 14/02/2012Constitución
    Initial capital: 3 100,00 €

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. 09/08/2022#7113028
    Nombramientos
    NAIMA & SONS 2012 SL. Nombramientos. Apoderado: LUBNA SHAMSI. Datos registrales. T 2856 , F 193, S 8, H GI 52985, I/A 3 ( 3.08.22).
  2. 14/06/2022#7020805
    NAIMA & SONS 2012 SL. Otros conceptos: Se cambia la nacionalidad del administrador único Don Mahmood Uz Zaman Shamsi por haber adquirido la española y denominarse Mahmood Uz Zaman Shamsi Shams y ser titular del DNI número 46.196.957-P. Datos registra…
  3. 14/02/2012#1591237
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAIMA & SONS 2012 SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. La …

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 2012

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 addressC/ BONAIRE 13 - BAJOS (OLOT), Olot, Girona
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 en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector