RAZIQ IMPORT SOCIEDAD LIMITADA

Hoja T40580· NIF B43991520

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
05/10/2009
Directors :
Basharat Ali, Saleem Muhammad

Legal information

Legal information for RAZIQ IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115269669
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date05/10/2009
Register referenceTomo 2508 · Folio 56 · Hoja T40580
StatusVigente

Activity

RAZIQ IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 5 October 2009. The Spanish commercial register has published 4 filings for this company, from 5 October 2009 to 17 October 2022, across 2 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

EXPLOTACION DE UN NEGOCIO DEDICADO AL COMERCIO AL POR MAYOR Y MENOR, LA IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS DE DROGUERIA, PERFUMERIAY COSMETICA, LIMPIEZA, PRODUCTOS PARA LA DECORACION.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
RAZIQ IMPORT SOCIEDAD…Basharat AliBasharat AliSaleem MuhammadSaleem MuhammadMOTTLA INTEGRA SLMOTTLA INTEGRA SLAZAN 786 SLAZAN 786 SLSAFA SUPERMERCATS S.LSAFA SUPERMERCATS S.LKATHALA BCN 790 S.LKATHALA BCN 790 S.LPAK DEN TRADING S.LPAK DEN TRADING S.LTIBBA MEHMOOD S.LTIBBA MEHMOOD S.LCONTINENTAL FOOD TRADING 2022 S.LCONTINENTAL FOOD TRA…OZDURK S.LOZDURK S.LLA SAU EXPRESS SLLA SAU EXPRESS SLALI BASHARAT SLALI BASHARAT SLRAVAL CATAL SLRAVAL CATAL SLJEFFERSON MANAGEMENT GROUP SLJEFFERSON MANAGEMENT…VALLES DE FRANCOLI, S.LVALLES DE FRANCOLI, …MULTISUMA SLMULTISUMA SLBAIG 786 SLBAIG 786 SLYANGZONG SLYANGZONG SLMAGMA 786 INSTALACIONES S.LMAGMA 786 INSTALACIO…EVER INSTALACIONES S.LEVER INSTALACIONES S…ULGAM INSTAL.LACIONS S.LULGAM INSTAL.LACIONS…BISMILAHA BCN S.LBISMILAHA BCN S.LMIRAB 2020 S.LMIRAB 2020 S.LPERADISE FOOD S.LPERADISE FOOD S.LSOLUTION PLAC BCN S.LSOLUTION PLAC BCN S.LFRUTAS ECOAGRO SOCIEDAD LIMITADAFRUTAS ECOAGRO SOCIE…DAM CASH & CARRY INTERNACIONAL SLDAM CASH & CARRY INT…PAK BARLAS SLPAK BARLAS SLSIEMPRE BARATO SLSIEMPRE BARATO SLAAYAN COMUNICACIONES SOCIEDAD LIMITADAAAYAN COMUNICACIONES…PEAKTIME COMMUNICACIONS 2011 SOCIEDAD LIMITADAPEAKTIME COMMUNICACI…

Registered actos

  1. ConstituciónPublished 05/10/2009· Registered 21/09/2009· I/A 1
  2. NombramientosPublished 05/10/2009· Registered 21/09/2009· I/A 1

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 3 020,00 €

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. 17/10/2022#7199252
    RAZIQ IMPORT SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2508 , F 56, S 8, H T 40580, I/A RCIF (22.09.22).
  2. 06/11/2015#3576072
    RAZIQ IMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2508 , F 56, S 8, H T 40580, I/A nota (22.10.15).
  3. 05/10/2009#408797
    ConstituciónNombramientos
    RAZIQ IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.08.09. Objeto social: EXPLOTACION DE UN NEGOCIO DEDICADO AL COMERCIO AL POR MAYOR Y MENOR, LA IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS DE DROGUERIA, PERFUMERIAY COS…

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 2009

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/ BARCELONA 45 - LOCAL 7.- (SALOU), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province