PERUBAN TEXTILE INDUSTRIES SL
Hoja M690529· NIF B88308242
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/03/2019
- Director :
- Hossain Akter Farhad Robel
Legal information
Legal information for PERUBAN TEXTILE INDUSTRIES SL
Activity
PERUBAN TEXTILE INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 15 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Comercio al por mayor de textiles, de prendas de vestir y calzado, de muebles alfombras y aparatos de iluminación, de máquinas herramienta, de ferretería, fontanería y calefacción. Comercio al por mayor no especializado. Comercio al por menor no realizado ni en establecimientos,.
Directors and representatives
Directors
Current
- Hossain Akter Farhad RobelSince 08/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hossain Akter Farhad Robel100 %
Individual · ultimate beneficial owner · since 15/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/03/2019· Registered 08/03/2019· I/A 1
- Declaración de unipersonalidadPublished 15/03/2019· Registered 08/03/2019· I/A 1
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 1
Changes
- 15/03/2019Declaración de unipersonalidad
HOSSAIN AKTER FARHAD ROBEL
Capital · events
- 15/03/2019ConstituciónInitial 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)
- 15/03/2019#5309657ConstituciónDeclaración de unipersonalidadNombramientos
PERUBAN TEXTILE INDUSTRIES SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: Comercio al por mayor de textiles, de prendas de vestir y calzado, de muebles alfombras y aparatos de iluminación, de máquinas herramienta, de ferretería, f…
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 2019
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.