REMITCO PAYMENTS PROCESSING SL
Hoja M815985· NIF B70693700
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 15/03/2024
- Director :
- Qamar Latif
Legal information
Legal information for REMITCO PAYMENTS PROCESSING SL
Activity
REMITCO PAYMENTS PROCESSING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 March 2024. The Spanish commercial register has published 4 filings for this company, from 15 March 2024 to 21 March 2024, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Qamar LatifSince 08/03/2024Administrador Único
Authorised representatives
Current
- Muhammad Begum Abubakar AbdullahSince 14/03/2024Apoderado
Directors network map
Cap table · shareholdings
- REMITCO LTD100 %
Legal entity · since 15/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
REMITCO LTD100 %
Legal entity · since 15/03/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 15/03/2024Declaración de unipersonalidad
REMITCO LTD
Capital · events
- 15/03/2024ConstituciónInitial capital: 12 000,00 €
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)
- 21/03/2024#7998927Nombramientos
REMITCO PAYMENTS PROCESSING SL. Nombramientos. Apoderado: MUHAMMAD BEGUM ABUBAKAR ABDULLAH. Datos registrales. T 46467 , F 212, S 8, H M 815985, I/A 2 (14.03.24).
- 15/03/2024#7987492ConstituciónDeclaración de unipersonalidadNombramientos
REMITCO PAYMENTS PROCESSING SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ AMPARO Nº83 LOCAL 2 28012 (MADRID). Capital: 12.000,00 Euros. Declaración de unipersonali…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.