PUNJABI TRADERS SL

Hoja B284221· NIF B63419279

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Shoukat Ali

Legal information

Legal information for PUNJABI TRADERS SL

NIF
Hoja registral
IRUS1000352834868
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36303 · Folio 220 · Hoja B284221
StatusVigente

Activity

PUNJABI TRADERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 29 November 2010 to 27 October 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/10/2014· Registered 20/10/2014· I/A 3
  2. RevocacionesPublished 29/11/2010· Registered 17/11/2010· I/A 2
  3. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 2

Timeline (BORME)

  1. 27/10/2014#3030991
    Revocaciones
    PUNJABI TRADERS SL. Revocaciones. ADM.UNICO: MUHAMMAD AZMAT. Datos registrales. T 36303 , F 220, S 8, H B 284221, I/A 3 (20.10.14).
  2. 29/11/2010#965156
    RevocacionesNombramientos
    PUNJABI TRADERS SL. Revocaciones. ADM.UNICO: SHOUKAT ALI. Nombramientos. ADM.UNICO: MUHAMMAD AZMAT. Datos registrales. T 36303 , F 220, S 8, H B 284221, I/A 2 (17.11.10).

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

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 addressPERE IV, 359 ENTRESUELO 4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province