SAFA KAVIAN SL

Hoja M530362· NIF B86362894

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/01/2012
Directors :
Farasat Noushin, Farasat Seraji-Bozorgzad Noushin

Legal information

Legal information for SAFA KAVIAN SL

NIF
Hoja registral
IRUS1000288005458
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/01/2012
LocalityMadrid
Phone
Register referenceTomo 29464 · Folio 73 · Hoja M530362
StatusVigente

Activity

SAFA KAVIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 January 2012. The Spanish commercial register has published 6 filings for this company, from 5 January 2012 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES Y SU ARRENDAMIENTO O EXPLOTACION EN CUALQUIER FORMA, A EXCEPCION DEL ARRENDAMIENTO FINANCIERO COMO ARRENDADOR...Domicilio: C/ ISLA DE JAVA 64 3º B (MADRID).

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 3
  2. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 3
  3. Ampliacion del objeto socialPublished 17/05/2013· Registered 09/05/2013· I/A 2
  4. ConstituciónPublished 05/01/2012· Registered 27/12/2011· I/A 1
  5. NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 1

Changes

  1. 17/05/2013Ampliación del objeto social

    INSTALACION Y MANTENIMIENTO DE FONTANERIA, CALEFACCION Y FRIO INDUSTRIAL.

Capital · events

  1. 05/01/2012Constitución
    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. 03/02/2023#7369850
    SAFA KAVIAN SL. Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA POR PARTE DE LA ADMINISTRADORA UNICA DE LA SOCIEDAD, DOÑA NOUDHIN FARASAT SERAJI-BOZORGZAD, SIENDO TITULAR DEL DOCUMENTO NACIONAL DE IDENTIDAD ESPAÑOL NUMERO 07094244-D. Datos r…
  2. 16/11/2016#4110396
    Ceses/DimisionesNombramientos
    SAFA KAVIAN SL. Ceses/Dimisiones. Adm. Unico: NAMAZY HOMAYOUN. Nombramientos. Adm. Unico: FARASAT NOUSHIN. Datos registrales. T 29464 , F 72, S 8, H M 530362, I/A 3 ( 7.11.16).
  3. 17/05/2013#2276725
    Ampliacion del objeto social
    SAFA KAVIAN SL. Ampliacion del objeto social. INSTALACION Y MANTENIMIENTO DE FONTANERIA, CALEFACCION Y FRIO INDUSTRIAL. Datos registrales. T 29464 , F 72, S 8, H M 530362, I/A 2 ( 9.05.13).
  4. 05/01/2012#10425494
    ConstituciónNombramientos
    SAFA KAVIAN SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES Y SU ARRENDAMIENTO O EXPLOTACION EN CUALQUIER FORMA, A EXCEPCION DEL ARRENDAMIENTO FINANCIERO COMO ARRENDADOR...Domicilio: …

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 2012

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/ ISLA DE JAVA 64 3º B (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector