RAYAN TRADING COMERCIAL SRL

Hoja M674333· NIF B88148911

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de frutas y hortalizas en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
13/07/2018
Director :
Tipu Sultan

Legal information

Legal information for RAYAN TRADING COMERCIAL SRL

NIF
Hoja registral
IRUS1000301629551
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/07/2018
LocalityMadrid
Register referenceTomo 37860 · Folio 187 · Hoja M674333
StatusVigente

Activity

RAYAN TRADING COMERCIAL SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). It was incorporated on 13 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados

Corporate purpose

Comercio al por menor de frutas y hortalizas en establecimientos especializados, comercio al por mayor de textiles, establecimiento de bebidas,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RAYAN TRADING COMERCI…Tipu SultanTipu SultanBD AUTHENTIC KEBAB HOSTELERIA SLBD AUTHENTIC KEBAB H…

Cap table · shareholdings

  • Individual · since 13/07/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RAYAN TRADING COMERCI…Tipu SultanTipu SultanCOMPLEMENTOS Y DISEÑOS DE MODA SLCOMPLEMENTOS Y DISEÑ…

Beneficial owner (UBO)

Tipu Sultan100 %

Individual · ultimate beneficial owner · since 13/07/2018

Beneficial owner network map

3 nodes Person Company
RAYAN TRADING COMERCI…Tipu SultanTipu SultanCOMPLEMENTOS Y DISEÑOS DE MODA SLCOMPLEMENTOS Y DISEÑ…

Registered actos

  1. ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
  2. Declaración de unipersonalidadPublished 13/07/2018· Registered 06/07/2018· I/A 1
  3. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 13/07/2018Declaración de unipersonalidad

    TIPU SULTAN

Capital · events

  1. 13/07/2018Constitución
    Initial 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)

  1. 13/07/2018#4966124
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAYAN TRADING COMERCIAL SRL. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: Comercio al por menor de frutas y hortalizas en establecimientos especializados, comercio al por mayor de textiles, establecimiento de bebidas,. Domicilio: C/

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 2018

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 addressC/ CL JOSE MARIA FERNANDEZ LANZEROS, NUMERO 5, PUE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de frutas y hortalizas en establecimientos especializados — are listed together.