SAFEKHANX SL

Hoja CC16639· NIF B72609134

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/10/2022
Director :
Amjad Naz Ali Aswad

Legal information

Legal information for SAFEKHANX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/10/2022
LocalityTrujillo
Register referenceTomo 1092 · Folio 131 · Hoja CC16639
StatusVigente

Activity

SAFEKHANX SL is a Sociedad Limitada (SL) with its registered office in Trujillo (Cáceres, Extremadura). It was incorporated on 19 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SAFEKHANX SLAmjad Naz Ali AswadAmjad Naz Ali Aswad

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAFEKHANX SLAmjad Naz Ali AswadAmjad Naz Ali Aswad

Beneficial owner (UBO)

Amjad Naz Ali Aswad100 %

Individual · ultimate beneficial owner · since 19/10/2022

Beneficial owner network map

2 nodes Person Company
SAFEKHANX SLAmjad Naz Ali AswadAmjad Naz Ali Aswad

Registered actos

  1. ConstituciónPublished 19/10/2022· Registered 11/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 19/10/2022· Registered 11/10/2022· I/A 1
  3. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 1

Changes

  1. 19/10/2022Declaración de unipersonalidad

    AMJAD NAZ ALI ASWAD

Capital · events

  1. 19/10/2022Constitución
    Initial capital: 5 000,00 €

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. 19/10/2022#7201363
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAFEKHANX SL. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE TIENDAS Número18 (TRUJILLO). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: AMJAD NAZ ALI ASWAD. 

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 2022

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 TIENDAS Número18 (TRUJILLO), Trujillo, Cáceres
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 — Cáceres — are listed together, with their address.