PAK DEN TRADING S.L

Hoja B559665· NIF B42889949

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/03/2021
Director :
Ali Basharat

Legal information

Legal information for PAK DEN TRADING S.L

NIF
Hoja registral
IRUS1000380044036
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/03/2021
Register referenceTomo 47696 · Folio 59 · Hoja B559665
StatusVigente

Activity

PAK DEN TRADING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 15 March 2021. The Spanish commercial register has published 3 filings for this company, from 15 March 2021 to 29 June 2021, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, POR CUALQUIER MEDIO, TANTO AL POR MAYOR COMO AL POR MENOR, DE TODA CLASE DE MERCANCIAS Y MERCADERIAS Y PRODUCTOS DE USO Y DE CONSUMO EN GENERAL, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
PAK DEN TRADING S.LAli BasharatAli BasharatMOTTLA INTEGRA SLMOTTLA INTEGRA SLAZAN 786 SLAZAN 786 SLSAFA SUPERMERCATS S.LSAFA SUPERMERCATS S.LKATHALA BCN 790 S.LKATHALA BCN 790 S.LTIBBA MEHMOOD S.LTIBBA MEHMOOD S.LCONTINENTAL FOOD TRADING 2022 S.LCONTINENTAL FOOD TRA…OZDURK S.LOZDURK S.LLA SAU EXPRESS SLLA SAU EXPRESS SLALI BASHARAT SLALI BASHARAT SLRAVAL CATAL SLRAVAL CATAL SLJEFFERSON MANAGEMENT GROUP SLJEFFERSON MANAGEMENT…RAZIQ IMPORT SOCIEDAD LIMITADARAZIQ IMPORT SOCIEDA…VALLES DE FRANCOLI, S.LVALLES DE FRANCOLI, …MULTISUMA SLMULTISUMA SL

Registered actos

  1. NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 2
  2. ConstituciónPublished 15/03/2021· Registered 05/03/2021· I/A 1
  3. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 1

Capital · events

  1. 15/03/2021Constitución
    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. 29/06/2021#6500868
    Nombramientos
    PAK DEN TRADING S.L. Nombramientos. APODERAD.SOL: SHAHZAD AKHTAR ALI. Datos registrales. T 47696 , F 59, S 8, H B 559665, I/A 2 (21.06.21).
  2. 15/03/2021#6307207
    ConstituciónNombramientos
    PAK DEN TRADING S.L. Constitución. Comienzo de operaciones: 10.02.21. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, POR CUALQUIER MEDIO, TANTO AL POR MAYOR COMO AL POR MENOR, DE TODA CLASE DE MERCANCIAS Y MERCADERIAS Y PRODUCTOS DE USO …

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 2021

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 addressCL SOLEDAT NUM.7 P.BJ (IGUALADA), Barcelona
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector