NAZANIN SL

Hoja M503526· NIF B85943280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
29/07/2010
Director :
Rahmani Javad

Legal information

Legal information for NAZANIN SL

NIF
Hoja registral
IRUS1000285609356
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date29/07/2010
LocalityMadrid
Register referenceTomo 27935 · Folio 148 · Hoja M503526
StatusVigente

Activity

NAZANIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2010. The Spanish commercial register has published 9 filings for this company, from 29 July 2010 to 17 October 2011, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

LA SOCIEDAD TIENE POR OBJETO LA EXPLOTACION DE PELUQUERIAS Y RESTAURANTES,CAFETERIAS, PUBS Y BARES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NAZANIN SLRahmani JavadRahmani JavadGURMET DEL CORTIJO SLGURMET DEL CORTIJO SLTISOMA SERVICE SLTISOMA SERVICE SL

Cap table · shareholdings

  • Farnaz Ghomi100 %

    Individual · since 29/07/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAZANIN SLFarnaz GhomiFarnaz Ghomi

Beneficial owner (UBO)

Farnaz Ghomi100 %

Individual · ultimate beneficial owner · since 29/07/2010

Beneficial owner network map

2 nodes Person Company
NAZANIN SLFarnaz GhomiFarnaz Ghomi

Registered actos

  1. Ceses/DimisionesPublished 17/10/2011· Registered 03/10/2011· I/A 5
  2. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 5
  3. Ceses/DimisionesPublished 24/03/2011· Registered 07/03/2011· I/A 2
  4. NombramientosPublished 24/03/2011· Registered 07/03/2011· I/A 2
  5. ConstituciónPublished 29/07/2010· Registered 16/07/2010· I/A 1
  6. Declaración de unipersonalidadPublished 29/07/2010· Registered 16/07/2010· I/A 1
  7. NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 1

Changes

  1. 29/07/2010Declaración de unipersonalidad

    FARNAZ GHOMI

Capital · events

  1. 29/07/2010Constitución
    Initial capital: 3 500,00 €

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. 17/10/2011#1413745
    Ceses/DimisionesNombramientos
    NAZANIN SL. Ceses/Dimisiones. Adm. Unico: RASHIDI ZOHREH. Nombramientos. Adm. Unico: RAHMANI JAVAD. Datos registrales. T 27935 , F 148, S 8, H M 503526, I/A 5 ( 3.10.11).
  2. 19/07/2011#1306421
    Cambio de identidad del socio único
    NAZANIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SHAHMIRI DAVOOD. Datos registrales. T 27935 , F 148, S 8, H M 503526, I/A 4 ( 7.07.11).
  3. 03/05/2011#1194617
    Cambio de identidad del socio único
    NAZANIN SL. Sociedad unipersonal. Cambio de identidad del socio único: RASHIDI ZOHREH. Datos registrales. T 27935 , F 147, S 8, H M 503526, I/A 3 (14.04.11).
  4. 24/03/2011#1137276
    Ceses/DimisionesNombramientos
    NAZANIN SL. Ceses/Dimisiones. Adm. Unico: FARNAZ GHOMI. Nombramientos. Adm. Unico: RASHIDI ZOHREH. Datos registrales. T 27935 , F 147, S 8, H M 503526, I/A 2 ( 7.03.11).
  5. 29/07/2010#824146
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAZANIN SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: LA SOCIEDAD TIENE POR OBJETO LA EXPLOTACION DE PELUQUERIAS Y RESTAURANTES,CAFETERIAS, PUBS Y BARES. Domicilio: AVDA REINA VICTORIA 43 BAJO 2 (MADRID). Capital: 3.500,00 Euros.…

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 2010

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 REINA VICTORIA 43 BAJO 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province