PAKMON TRADE SL

Hoja B382164· NIF B64940851

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/05/2009
Director :
Muhammad Arshad

Legal information

Legal information for PAKMON TRADE SL

NIF
Hoja registral
IRUS1000362658259
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/05/2009
LocalitySanta Coloma de Gramenet
Phone
Register referenceTomo 41189 · Folio 171 · Hoja B382164
StatusVigente

Activity

PAKMON TRADE SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 14 May 2009. The Spanish commercial register has published 7 filings for this company, from 14 May 2009 to 3 August 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE TELEFONIA MOVIL Y ACCESORIOS,ASI COMO LA DISTRIBUCION,INTERMEDIACION,EL COMERCIO AL POR MAYOR Y AL MENOR.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
PAKMON TRADE SLMuhammad ArshadMuhammad ArshadCHARLIS KING SLCHARLIS KING SLADEN & BILAL SLADEN & BILAL SLEVERPAK 1970 SLEVERPAK 1970 SLHUM PINTURA SLHUM PINTURA SLGOLD STAR PLUS S.LGOLD STAR PLUS S.LGURU-RAKHA S.LGURU-RAKHA S.LCONSTRUSAF 2018 S.LCONSTRUSAF 2018 S.LHALLIWELL BAZAR S.LHALLIWELL BAZAR S.LGLOBAL BARCELONA 2019 S.LGLOBAL BARCELONA 201…MOLLET2070 S.LMOLLET2070 S.LMUSTAQEEM S.LMUSTAQEEM S.LARSHAD BUSINESS PROJECT S.LARSHAD BUSINESS PROJ…ARSHAD MUSA 2019 S.LARSHAD MUSA 2019 S.LOBREROS MAZIZ S.LOBREROS MAZIZ S.LARSH 2022 S.LARSH 2022 S.LROMANI CATALANA 2023 S.LROMANI CATALANA 2023…ARSCONS BCN 2023 S.LARSCONS BCN 2023 S.LSUPER FOODS MARKET 2023 S.LSUPER FOODS MARKET 2…HAJI MUHAMMAD ARSHAD S.LHAJI MUHAMMAD ARSHAD…SMAIL SUPER VIDRERES SOCIEDAD LIMITADASMAIL SUPER VIDRERES…RESTAURANT MESTER SOCIEDAD LIMITADARESTAURANT MESTER SO…ARSHADEXPRESS SOCIEDAD LIMITADAARSHADEXPRESS SOCIED…USMAN CONSTRUCCIONES SOCIEDAD LIMITADAUSMAN CONSTRUCCIONES…MALIK & AWAN PAK SLMALIK & AWAN PAK SLSHAHEERFOOD SLSHAHEERFOOD SLNAVED ED ARSLAN SLNAVED ED ARSLAN SLMALHI BROTHERS SLMALHI BROTHERS SLRAZON TRADERS SLRAZON TRADERS SLROSGAR 2010 SLROSGAR 2010 SLMR MEDITERRANEOCONSTRUCCION SLMR MEDITERRANEOCONST…HAFZABAD SOCIEDAD LIMITADAHAFZABAD SOCIEDAD LI…BAHOO BUSINESS PROJECTS SOCIEDAD LIMITADABAHOO BUSINESS PROJE…

Registered actos

  1. Cambio de domicilio socialPublished 26/06/2015· Registered 17/06/2015· I/A 4
  2. Cambio de objeto socialPublished 26/06/2015· Registered 17/06/2015· I/A 4
  3. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 3
  4. RevocacionesPublished 19/04/2012· Registered 10/04/2012· I/A 2
  5. ConstituciónPublished 14/05/2009· Registered 29/04/2009· I/A 1
  6. NombramientosPublished 14/05/2009· Registered 29/04/2009· I/A 1

Changes

  1. 26/06/2015Cambio de domicilio social

    CL FRANCESC JULIA Num.11 P.2 PTA.1 (SANTA COLOMA DE GRAMANET)

  2. 26/06/2015Cambio de objeto social

    LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE TELEFONIA MOVIL Y ACCESORIOS,ASI COMO LA DISTRIBUCION,INTERMEDIACION,EL COMERCIO AL POR MAYOR Y AL MENOR.

Capital · events

  1. 14/05/2009Constitución
    Initial capital: 3 010,00 €

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. 03/08/2018#4996886
    PAKMON TRADE SL. Otros conceptos: JUZGADO SOCIAL NUM. 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 19 DE JUNIO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 41189 , F 171, S 8, H B 382164, I/A 5 (26.07.18).
  2. 26/06/2015#3389126
    Cambio de domicilio socialCambio de objeto social
    PAKMON TRADE SL. Cambio de domicilio social. CL FRANCESC JULIA Num.11 P.2 PTA.1 (SANTA COLOMA DE GRAMANET). Cambio de objeto social. LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE TELEFONIA MOVIL Y ACCESORIOS,ASI COMO LA DISTRIBUCION,INTERMEDIACION,EL …
  3. 17/12/2013#2588751
    Nombramientos
    PAKMON TRADE SL. Nombramientos. ADM.UNICO: MUHAMMAD ARSHAD. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON MUHAMMAD ARSHAD. Datos registrales. T 41189 , F 171, S 8, H B 382164, I/A 3 (10.12.13).
  4. 19/04/2012#1690778
    Revocaciones
    PAKMON TRADE SL. Revocaciones. ADM.UNICO: MOHSAN IQBAL. Datos registrales. T 41189 , F 170, S 8, H B 382164, I/A 2 (10.04.12).
  5. 14/05/2009#210770
    ConstituciónNombramientos
    PAKMON TRADE SL. Constitución. Comienzo de operaciones: 12.12.07. Objeto social: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LAPROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENT…

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 2009

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 FRANCESC JULIA Num.11 P.2 PTA.1 (SANTA COLOMA DE GRAMANET), Santa Coloma de Gramenet, 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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector