NASEEM 2018 SL

Hoja GI63736· NIF B55319578

VigenteGirona
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
19/04/2018
Director :
Iftikhar Naseem

Legal information

Legal information for NASEEM 2018 SL

NIF
Hoja registral
IRUS1000217634050
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date19/04/2018
LocalityLloret de Mar
Register referenceTomo 3200 · Folio 24 · Hoja GI63736
StatusVigente

Activity

NASEEM 2018 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 19 April 2018. The Spanish commercial register has published 5 filings for this company, from 19 April 2018 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

Gestión y asesoramiento de hoteles, hostales, pensiones, casas de turismo rural, apart-hoteles, apartamentos turísticos, residenciales, restaurantes, bares, salas polivantes, balnearios, spa, parking, etc.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NASEEM 2018 SLIftikhar NaseemIftikhar Naseem

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NASEEM 2018 SLIftikhar NaseemIftikhar Naseem

Beneficial owner (UBO)

Iftikhar Naseem100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

2 nodes Person Company
NASEEM 2018 SLIftikhar NaseemIftikhar Naseem

Registered actos

  1. Cambio de domicilio socialPublished 07/06/2023· Registered 30/05/2023· I/A 3
  2. ConstituciónPublished 19/04/2018· Registered 11/04/2018· I/A 1
  3. Declaración de unipersonalidadPublished 19/04/2018· Registered 11/04/2018· I/A 1
  4. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 1

Changes

  1. 07/06/2023Cambio de domicilio social

    AVDA JUST MARLES, 64 5º 2ª 17310 (LLORET DE MAR)

  2. 19/04/2018Declaración de unipersonalidad

    IFTIKHAR NASEEM

Capital · events

  1. 19/04/2018Constitución
    Initial capital: 3 050,00 €

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. 07/06/2023#7566671
    Cambio de domicilio social
    NASEEM 2018 SL. Cambio de domicilio social. AVDA JUST MARLES, 64 5º 2ª 17310 (LLORET DE MAR). Datos registrales. T 3200 , F 24, S 8, H GI 63736, I/A 3 (30.05.23).
  2. 30/12/2022#7317049
    NASEEM 2018 SL. Otros conceptos: Se cambia la nacionalidad del administrador único por haber adquirido la española y denominarse IFTIKHAR- NASEEM KHAN AKHTAR y ser titular del DNI número 39482589F. Datos registrales. T 3200 , F 24, S 8, H GI 63736, I…
  3. 19/04/2018#4845576
    ConstituciónDeclaración de unipersonalidadNombramientos
    NASEEM 2018 SL. Constitución. Comienzo de operaciones: 28.03.18. Objeto social: Gestión y asesoramiento de hoteles, hostales, pensiones, casas de turismo rural, apart-hoteles, apartamentos turísticos, residenciales, restaurantes, bares, salas polivan…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUST MARLES, 64 5º 2ª 17310 (LLORET DE MAR), Lloret de Mar, 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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector