RIYAN MOIZ TRANS SL

Hoja B393595· NIF B65151714

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/09/2009
Director :
Arshad Mahmood

Legal information

Legal information for RIYAN MOIZ TRANS SL

NIF
Hoja registral
IRUS1000363066772
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/09/2009
LocalitySabadell
Registro MercantilBARCELONA
Register referenceTomo 41420 · Folio 140 · Hoja B393595
StatusVigente

Activity

RIYAN MOIZ TRANS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 16 September 2009. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

TRANSPORTE EN GENERAL.COMPRA,VENTA,IMPORTACION Y EXPORTACION DE ARTICULOS DE CONFECCION TEXTIL,PIEL Y CALZADO.LA EXPLOTACION DE RESTAURANTES,BARES Y HOSTELERIA EN GENERAL,ETC.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
RIYAN MOIZ TRANS SLArshad MahmoodArshad MahmoodPAK COMMUNITY SLPAK COMMUNITY SLPINTURAS Y CONSTRUCCIONES ICON SLPINTURAS Y CONSTRUCC…SALEEM BROTHERS SLSALEEM BROTHERS SLRIOS GRILL S.LRIOS GRILL S.LKEBABISH HOSTELERIA SLKEBABISH HOSTELERIA …ESPAK DECORATION SLESPAK DECORATION SLVERDURAS AGUILAR PINEDA SLVERDURAS AGUILAR PIN…BOMBAY INT. SPICES 2018 SLBOMBAY INT. SPICES 2…FRUTAS Y VERDURAS MAVILVA 2022 SLFRUTAS Y VERDURAS MA…PAK BARNA INTEGRA SLPAK BARNA INTEGRA SLSAIFULMALOOK STORES SLSAIFULMALOOK STORES …SOL Y MAR ACTIVIDADES SLSOL Y MAR ACTIVIDADE…BON AIRE TRANS 2006 SLBON AIRE TRANS 2006 …DESARROLLOS CONSTRUCTIVOS CATALANES SLDESARROLLOS CONSTRUC…GEO MEMON SLGEO MEMON SLRIGHTWAYTRADING SLRIGHTWAYTRADING SLCAPTAIN KHAN 804 SLCAPTAIN KHAN 804 SLMAHMOOD ARSHAD SOCIEDAD LIMITADAMAHMOOD ARSHAD SOCIE…A & S TIMMER CARPINTEROS SOCIEDAD LIMITADAA & S TIMMER CARPINT…2007-EL BOSFORO SL2007-EL BOSFORO SLCLASSIE KLUSSENBEDRIJF SOCIEDAD LIMITADACLASSIE KLUSSENBEDRI…OCIO HONDURAS 8 SOCIEDAD LIMITADAOCIO HONDURAS 8 SOCI…CITIBOUW ESPAÑA SOCIEDAD LIMITADACITIBOUW ESPAÑA SOCI…

Registered actos

  1. ConstituciónPublished 16/09/2009· Registered 03/09/2009· I/A 1
  2. NombramientosPublished 16/09/2009· Registered 03/09/2009· I/A 1

Capital · events

  1. 16/09/2009Constitución
    Initial capital: 3 010,00 €

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. 16/09/2009#386570
    ConstituciónNombramientos
    RIYAN MOIZ TRANS SL. Constitución. Comienzo de operaciones: 21.07.09. Objeto social: TRANSPORTE EN GENERAL.COMPRA,VENTA,IMPORTACION Y EXPORTACION DE ARTICULOS DE CONFECCION TEXTIL,PIEL Y CALZADO.LA EXPLOTACION DE RESTAURANTES,BARES Y HOSTELERIA EN GE…

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 addressCL ESCIPION Num.49 P.BJ (SABADELL), Sabadell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province