PAK ICON TRADING SL

Hoja M753399· NIF B67654350

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2021
Director :
Saeed Bibi Asghar

Legal information

Legal information for PAK ICON TRADING SL

NIF
Hoja registral
IRUS1000309106664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2021
LocalityMadrid
Register referenceTomo 42592 · Folio 30 · Hoja M753399
StatusVigente

Activity

PAK ICON TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 56.10 / Restaurantes y puestos de comidas. Otras actividades: 46.52 / Comercio al por mayor de ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PAK ICON TRADING SLSaeed Bibi AsgharSaeed Bibi AsgharHONEY KASHMIR SLHONEY KASHMIR SLMABABA ENTERPRISES SLMABABA ENTERPRISES SLPAKBANG ENTERPRISE SLPAKBANG ENTERPRISE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PAK ICON TRADING SLSaeed Bibi AsgharSaeed Bibi AsgharPAKBANG ENTERPRISE SLPAKBANG ENTERPRISE SL

Beneficial owner (UBO)

Saeed Bibi Asghar100 %

Individual · ultimate beneficial owner · since 27/10/2021

Beneficial owner network map

3 nodes Person Company
PAK ICON TRADING SLSaeed Bibi AsgharSaeed Bibi AsgharPAKBANG ENTERPRISE SLPAKBANG ENTERPRISE SL

Registered actos

  1. ConstituciónPublished 27/10/2021· Registered 20/10/2021· I/A 1
  2. Declaración de unipersonalidadPublished 27/10/2021· Registered 20/10/2021· I/A 1
  3. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 1

Changes

  1. 27/10/2021Declaración de unipersonalidad

    SAEED BIBI ASGHAR

Capital · events

  1. 27/10/2021Constitución
    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. 27/10/2021#6657386
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAK ICON TRADING SL. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades E

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 addressC/ LAVAPIES 53 0 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.