SAFE IMPORTACION 1604 SL

Hoja M671338· NIF B88108956

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/05/2018
Director :
Malik Afsan

Legal information

Legal information for SAFE IMPORTACION 1604 SL

NIF
Hoja registral
IRUS1000301300636
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/05/2018
LocalityMadrid
Register referenceTomo 37680 · Folio 191 · Hoja M671338
StatusVigente

Activity

SAFE IMPORTACION 1604 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 28 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otras actividades: Comercio al por menor de textiles en establecimientos especializados. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Comercio al por mayor, no...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SAFE IMPORTACION 1604…Malik AfsanMalik AfsanMA SERVICIOS TRANSPORTE 1528 SLMA SERVICIOS TRANSPO…PREMIER GARANTIE SWIZERLAND SLPREMIER GARANTIE SWI…

Cap table · shareholdings

  • Individual · since 28/05/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SAFE IMPORTACION 1604…Malik AfsanMalik AfsanMA SERVICIOS TRANSPORTE 1528 SLMA SERVICIOS TRANSPO…PREMIER GARANTIE SWIZERLAND SLPREMIER GARANTIE SWI…

Beneficial owner (UBO)

Malik Afsan100 %

Individual · ultimate beneficial owner · since 28/05/2018

Beneficial owner network map

4 nodes Person Company
SAFE IMPORTACION 1604…Malik AfsanMalik AfsanMA SERVICIOS TRANSPORTE 1528 SLMA SERVICIOS TRANSPO…PREMIER GARANTIE SWIZERLAND SLPREMIER GARANTIE SWI…

Registered actos

  1. ConstituciónPublished 28/05/2018· Registered 21/05/2018· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2018· Registered 21/05/2018· I/A 1
  3. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 28/05/2018Declaración de unipersonalidad

    MALIK AFSAN

Capital · events

  1. 28/05/2018Constitución
    Initial capital: 30 000,00 €

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. 28/05/2018#4898203
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAFE IMPORTACION 1604 SL. Constitución. Comienzo de operaciones: 18.05.18. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otras actividades: Comercio al por menor de textiles en establecimiento

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 addressCALLE DOCTOR ESQUERDO Número105 (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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.