RAIJI MULTI TRADE SL
Hoja M829444· NIF B19381946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2024
- Director :
- Huda Huda Nazmul
Legal information
Legal information for RAIJI MULTI TRADE SL
Activity
RAIJI MULTI TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 September 2024. The Spanish commercial register has published 4 filings for this company, from 6 September 2024 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados.
Directors and representatives
Directors
Current
- Huda Huda NazmulSince 29/08/2024Administrador Único
Authorised representatives
Current
- Hossain Md AnowarSince 04/09/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Huda Huda Nazmul100 %
Individual · since 06/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Huda Huda Nazmul100 %
Individual · ultimate beneficial owner · since 06/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 2
- ConstituciónPublished 06/09/2024· Registered 29/08/2024· I/A 1
- Declaración de unipersonalidadPublished 06/09/2024· Registered 29/08/2024· I/A 1
- NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 1
Changes
- 06/09/2024Declaración de unipersonalidad
HUDA HUDA NAZMUL
Capital · events
- 06/09/2024ConstituciónInitial capital: 3 000,00 €
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)
- 11/09/2024#8245815Nombramientos
RAIJI MULTI TRADE SL. Nombramientos. Apo.Sol.: HOSSAIN MD ANOWAR. Datos registrales. S 8 , H M 829444, I/A 2 ( 4.09.24).
- 06/09/2024#8240327ConstituciónDeclaración de unipersonalidadNombramientos
RAIJI MULTI TRADE SL. Constitución. Comienzo de operaciones: 29.08.24. Objeto social: Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Domicilio: AVDA Cerro de los angeles Número1 (MADRID). Capital: 3.000,00 Eur…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.