SARDAR KHAN SOCIEDAD LIMITADA

Hoja GI70415· NIF B09749003

VigenteGirona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2022
Director :
Zobia Riaz

Legal information

Legal information for SARDAR KHAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218996488
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2022
Registro MercantilGIRONA
Register referenceTomo 3361 · Folio 66 · Hoja GI70415
StatusVigente

Activity

SARDAR KHAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 February 2022. The Spanish commercial register has published 4 filings for this company, from 18 February 2022 to 30 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.Construcción de edificios residenciales. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Comercio al por menor de productos alimenticios en establecimientos especializados.Domicilio: C/ GASERANS, 2 17400 (BREDA).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SARDAR KHAN SOCIEDAD …Riaz ZobiaRiaz Zobia

Cap table · shareholdings

  • Individual · since 18/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SARDAR KHAN SOCIEDAD …Zobia RiazZobia Riaz

Beneficial owner (UBO)

Zobia Riaz100 %

Individual · ultimate beneficial owner · since 18/02/2022

Beneficial owner network map

2 nodes Person Company
SARDAR KHAN SOCIEDAD …Zobia RiazZobia Riaz

Registered actos

  1. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 2
  2. ConstituciónPublished 18/02/2022· Registered 14/02/2022· I/A 1
  3. Declaración de unipersonalidadPublished 18/02/2022· Registered 14/02/2022· I/A 1
  4. NombramientosPublished 18/02/2022· Registered 14/02/2022· I/A 1

Changes

  1. 18/02/2022Declaración de unipersonalidad

    ZOBIA RIAZ

Capital · events

  1. 18/02/2022Constitución
    Initial capital: 3 000,00 €

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. 30/09/2022#7178136
    Nombramientos
    SARDAR KHAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARSHAD IQBAL. Datos registrales. T 3361 , F 66, S 8, H GI 70415, I/A 2 (23.09.22).
  2. 18/02/2022#6819230
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARDAR KHAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.22. Objeto social: Establecimientos de bebidas.Construcción de edificios residenciales. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

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 addressC/ GASERANS, 2 17400 (BREDA), Girona
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.