NFW MOON IMPORT SL
Hoja M510547· NIF B86068095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/12/2010
- Director :
- Zaman Rafiqur
Legal information
Legal information for NFW MOON IMPORT SL
Activity
NFW MOON IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION, Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO,REHABILITACION, REVESTIMIENTO DE INTERIORES Y EXTERIORES..........
Directors and representatives
Directors
Current
- Zaman RafiqurSince 20/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- Zaman Rafiqur100 %
Individual · since 29/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zaman Rafiqur100 %
Individual · ultimate beneficial owner · since 29/12/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/12/2010· Registered 20/12/2010· I/A 1
- Declaración de unipersonalidadPublished 29/12/2010· Registered 20/12/2010· I/A 1
- NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 1
Changes
- 29/12/2010Declaración de unipersonalidad
ZAMAN RAFIQUR
Capital · events
- 29/12/2010ConstituciónInitial capital: 3 006,00 €
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)
- 29/12/2010#1009484ConstituciónDeclaración de unipersonalidadNombramientos
NFW MOON IMPORT SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION, Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO,REHABILITACION, R…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.