NAKHLESTAN GENERAL TRADING SL
Hoja M755554· NIF B16842874
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2021
- Director :
- Dinani Seyed Reza Madani
Legal information
Legal information for NAKHLESTAN GENERAL TRADING SL
Activity
NAKHLESTAN GENERAL TRADING SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 November 2021. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor y menor de productos de alimentación; comercio mayor y menor de Artesanía; comercio mayor y menor de productos de papelería; comercio mayor y menor de productos cosméticos y droguería; comercio mayor y menor de Electrodomésticos; comercio mayor y menor de materiales desechables.
Directors and representatives
Directors
Current
- Dinani Seyed Reza MadaniSince 22/11/2021Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 29/11/2021· Registered 22/11/2021· I/A 1
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 1
Capital · events
- 29/11/2021ConstituciónInitial 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)
- 29/11/2021#6702849ConstituciónNombramientos
NAKHLESTAN GENERAL TRADING SL. Constitución. Comienzo de operaciones: 18.08.21. Objeto social: Comercio al por mayor y menor de productos de alimentación; comercio mayor y menor de Artesanía; comercio mayor y menor de productos de papelería; comercio…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.