SARAFFA BAZAR SOCIEDAD LIMITADA

Hoja T53429· NIF B55736623

VigenteTarragona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
04/10/2018
Director :
Muhammad Shoaib

Legal information

Legal information for SARAFFA BAZAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117739774
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date04/10/2018
Register referenceTomo 3101 · Folio 42 · Hoja T53429
StatusVigente

Activity

SARAFFA BAZAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 4 October 2018. The Spanish commercial register has published 4 filings for this company, from 4 October 2018 to 9 February 2022, across 3 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor y menor.- Distribución comercial.- Importación y exportación.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
SARAFFA BAZAR SOCIEDA…Muhammad ShoaibMuhammad ShoaibBAGHRI BROTHERS SLBAGHRI BROTHERS SLGLOBAL LOGISTIC ONTIME SLGLOBAL LOGISTIC ONTI…CHAWLA BUSINESS SLCHAWLA BUSINESS SLEURO HOME FASHION S.LEURO HOME FASHION S.LBAGHRI BROTHERS S.LBAGHRI BROTHERS S.LLUXURY TRADING S.LLUXURY TRADING S.LMONTAJES TARAR S.LMONTAJES TARAR S.LORFEBRERIA SATENUR S.LORFEBRERIA SATENUR S…MAM CONSTRUCCION 26 S.LMAM CONSTRUCCION 26 …PICA PICA COSTA BRAVA SOCIEDAD LIMITADAPICA PICA COSTA BRAV…SUPER PALMA 2024 SLSUPER PALMA 2024 SLSUSHI BOCATA SLSUSHI BOCATA SLFRUTAS, HORTALIZAS Y CONSERVAS N.S.D. SLFRUTAS, HORTALIZAS Y…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SARAFFA BAZAR SOCIEDA…Muhammad ShoaibMuhammad ShoaibPICA PICA COSTA BRAVA SOCIEDAD LIMITADAPICA PICA COSTA BRAV…FRUTAS, HORTALIZAS Y CONSERVAS N.S.D. SLFRUTAS, HORTALIZAS Y…

Beneficial owner (UBO)

Muhammad Shoaib100 %

Individual · ultimate beneficial owner · since 04/10/2018

Beneficial owner network map

4 nodes Person Company
SARAFFA BAZAR SOCIEDA…Muhammad ShoaibMuhammad ShoaibPICA PICA COSTA BRAVA SOCIEDAD LIMITADAPICA PICA COSTA BRAV…FRUTAS, HORTALIZAS Y CONSERVAS N.S.D. SLFRUTAS, HORTALIZAS Y…

Registered actos

  1. NombramientosPublished 09/02/2022· Registered 31/01/2022· I/A 2
  2. ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
  3. Declaración de unipersonalidadPublished 04/10/2018· Registered 27/09/2018· I/A 1
  4. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1

Changes

  1. 04/10/2018Declaración de unipersonalidad

    MUHAMMAD SHOAIB

Capital · events

  1. 04/10/2018Constitución
    Initial capital: 23 000,00 €

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. 09/02/2022#6803937
    Nombramientos
    SARAFFA BAZAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOHAMMAD RIAZ. Datos registrales. T 3101 , F 42, S 8, H T 53429, I/A 2 (31.01.22).
  2. 04/10/2018#5073986
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARAFFA BAZAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.08.18. Objeto social: Comercio al por mayor y menor.- Distribución comercial.- Importación y exportación.- Domicilio: C/ PERE MARTELL 16 - BAJOS (TARRAGONA). Capital: 23.000,00…

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 addressC/ PERE MARTELL 16 - BAJOS (TARRAGONA), Tarragona
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector