RASHIDI ENTERPRISE SL

Hoja MA156855· NIF B01687847

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/09/2020
Directors :
Hashemi Shahin Rashid, Hashemi Akbar Rashid, Banan Nasrin Tabakhpoor, Hashemi Shahab Rashid, Hashemi Zahra Rashid, Yrayzoz Aranda Miguel

Legal information

Legal information for RASHIDI ENTERPRISE SL

NIF
Hoja registral
IRUS1000047430350
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/09/2020
LocalityMarbella
Register referenceTomo 5963 · Folio 171 · Hoja MA156855
StatusVigente

Activity

RASHIDI ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 September 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL cuyo C.N.A.E. se indica: 6420. Actividades de sociedades holding. Gestión de cartera de valores interna del grupo. Además de la actividad principal podrá desarrollar las siguientes actividades: 1. Intermediación en la compra, venta o arrendamiento de terrenos, rústicos o urbanos,.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 04/09/2020· Registered 25/08/2020· I/A 1
  2. NombramientosPublished 04/09/2020· Registered 25/08/2020· I/A 1

Capital · events

  1. 04/09/2020Constitución
    Initial capital: 10 000,00 €

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)

  1. 04/09/2020#6024578
    ConstituciónNombramientos
    RASHIDI ENTERPRISE SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: ACTIVIDAD PRINCIPAL cuyo C.N.A.E. se indica: 6420. Actividades de sociedades holding. Gestión de cartera de valores interna del grupo. Además de la actividad princi…

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 2020

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 addressAVDA RICARDO SORIANO 12 - LOCAL BAJO (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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