NAWAZ 2012 SOCIEDAD LIMITADA
Hoja Z52983· NIF B99340002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/04/2012
- Director :
- Ahmad Begum Ilyas
Legal information
Legal information for NAWAZ 2012 SOCIEDAD LIMITADA
Activity
NAWAZ 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 9 April 2012. The Spanish commercial register has published 7 filings for this company, from 9 April 2012 to 9 August 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La explotación de bares, discotecas, pubs, cafeterías, restaurantes, hoteles, salas de fiestas y demás operaciones relacionadas con la hostelería y el turismo. La importación, exportación, compraventa y distribución, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y p.
Directors and representatives
Directors
Current
- Ahmad Begum IlyasSince 24/04/2012Administrador Único
Former
- Mahmood ShafatCeased on 01/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Ahmad Begum Ilyas100 %
Individual · since 12/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmad Begum Ilyas100 %
Individual · ultimate beneficial owner · since 12/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2013· Registered 01/03/2013· I/A 3
- Ceses/DimisionesPublished 12/03/2013· Registered 01/03/2013· I/A 3
- NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 3
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 2
- ConstituciónPublished 09/04/2012· Registered 26/03/2012· I/A 1
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 1
Changes
- 12/03/2013Declaración de unipersonalidad
AHMAD BEGUM ILYAS
Capital · events
- 09/04/2012ConstituciónInitial capital: 3 010,00 €
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)
- 09/08/2016#3978032
NAWAZ 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3897 , F 51, S 8, H Z 52983, I/A 3 B (25.07.16).
- 12/03/2013#2173419Declaración de unipersonalidadCeses/DimisionesNombramientos
NAWAZ 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AHMAD BEGUM ILYAS. Ceses/Dimisiones. Adm. Unico: MAHMOOD SHAFAT. Nombramientos. Adm. Unico: AHMAD BEGUM ILYAS. Datos registrales. T 3897 , F 51, S 8, H Z 52983, I/A 3 ( 1.03.1… - 08/05/2012#1715857Nombramientos
NAWAZ 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: AHMAD BEGUM ILYAS. Datos registrales. T 3897 , F 50, S 8, H Z 52983, I/A 2 (24.04.12).
- 09/04/2012#1676024ConstituciónNombramientos
NAWAZ 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: La explotación de bares, discotecas, pubs, cafeterías, restaurantes, hoteles, salas de fiestas y demás operaciones relacionadas con la hostelería y el turis…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.