OHI COMPLEMENTOS SL

Hoja M638478· NIF B87703526

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2017
Director :
Hossain Md Billal

Legal information

Legal information for OHI COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000298050263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2017
LocalityMadrid
Register referenceTomo 35523 · Folio 170 · Hoja M638478

Activity

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y explotación en cualquier forma, de productos de lícito comercio fabricados en textil, madera, piedra, metal, plástico, vidrio, cerámica, cristal, cuero, papel y cartón.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Hossain Md Billal100 %

    Individual · since 27/01/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hossain Md Billal100 %

Individual · ultimate beneficial owner · since 27/01/2017

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 27/01/2017· Registered 19/01/2017· I/A 1
  2. Declaración de unipersonalidadPublished 27/01/2017· Registered 19/01/2017· I/A 1
  3. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 27/01/2017Declaración de unipersonalidad

    HOSSAIN MD BILLAL

Capital · events

  1. 27/01/2017Constitución
    Initial 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)

  1. 27/01/2017#4216103
    ConstituciónDeclaración de unipersonalidadNombramientos
    OHI COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 5.12.16. Objeto social: La fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y explotación en cualquier forma, de

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 2017

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.