QASWA ENTERPRISES SL

Hoja B375619

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mehmood Riaz
Former name :
R S IM AND EXPORT SL

Legal information

Legal information for QASWA ENTERPRISES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40803 · Folio 32 · Hoja B375619
Former names
R S IM AND EXPORT SL2011-08-26
StatusVigente

Activity

QASWA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 26 August 2011 to 15 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
QASWA ENTERPRISES SLMehmood RiazMehmood Riaz

Registered actos

  1. RevocacionesPublished 15/09/2011· Registered 05/09/2011· I/A 4
  2. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 4
  3. RevocacionesPublished 26/08/2011· Registered 16/08/2011· I/A 3
  4. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 3
  5. Cambio de domicilio socialPublished 26/08/2011· Registered 16/08/2011· I/A 3
  6. Cambio de denominación socialPublished 26/08/2011· Registered 16/08/2011· I/A 2

Timeline (BORME)

  1. 15/09/2011#1376479
    RevocacionesNombramientos
    QASWA ENTERPRISES SL. Revocaciones. ADM.UNICO: SOHAIL ASHIQ. Nombramientos. ADM.UNICO: MEHMOOD RIAZ. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON MEHMOOD RIAZ. Datos registrales. T 40803 , F 32, S 8, H B 375619, I/A 4…
  2. 26/08/2011#1357005
    RevocacionesNombramientosCambio de domicilio social
    QASWA ENTERPRISES SL. Revocaciones. ADM.UNICO: SHAHID RASOOL. Nombramientos. ADM.UNICO: SOHAIL ASHIQ. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:SOHAIL ASHIQ. Cambio de domicilio social. CL ALARCON 80-84 NAVE 18 (SANT ADRIA DE BESOS). Datos …
  3. 26/08/2011#1357003

    Company name: R S IM AND EXPORT SL

    Cambio de denominación social
    R S IM AND EXPORT SL. Cambio de denominación social. QASWA ENTERPRISES SL. Datos registrales. T 40803 , F 31, S 8, H B 375619, I/A 2 (16.08.11).

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 addressCL ALARCON 80-84 NAVE 18 (SANT ADRIA DE BESOS), 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