PAK SOKA SL
Hoja M582429· NIF B87006318
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 12/06/2014
- Director :
- Mumtaz Mazhar
Legal information
Legal information for PAK SOKA SL
Activity
PAK SOKA SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
- La venta al por mayor y al por menor, importación y exportación, distribución comercial, así como el almacenamiento de todo tipo de productos de alimentación, droguería y perfumería, bebidas, textil, zapatería, artículos de deporte y baño...
Directors and representatives
Directors
Current
- Mumtaz MazharSince 04/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Mumtaz Mazhar100 %
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mumtaz Mazhar100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
- Declaración de unipersonalidadPublished 12/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1
Changes
- 12/06/2014Declaración de unipersonalidad
MUMTAZ MAZHAR
Capital · events
- 12/06/2014ConstituciónInitial capital: 3 200,00 €
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)
- 12/06/2014#2847633ConstituciónDeclaración de unipersonalidadNombramientos
PAK SOKA SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: - La venta al por mayor y al por menor, importación y exportación, distribución comercial, así como el almacenamiento de todo tipo de productos de alimentación, droguería y …
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 2014
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.