SARWAT SHAEEN SL
Hoja B461031· NIF B66439803
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/12/2014
- Directors :
- Sarwat Shaheen, Sarwat Shaheen Hussain Bibi
Legal information
Legal information for SARWAT SHAEEN SL
Activity
SARWAT SHAEEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 30 December 2014. The Spanish commercial register has published 4 filings for this company, from 9 January 2015 to 29 June 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
(CNAE 4729).CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS, ETC.
Directors and representatives
Directors
Current
- Sarwat ShaheenSince 30/12/2014Administrador Único
- Sarwat Shaheen Hussain BibiAdministrador Único
Authorised representatives
Current
- Mohammad NadeemSince 02/11/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 3
- NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 2
- ConstituciónPublished 09/01/2015· Registered 30/12/2014· I/A 1
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 1
Changes
- 29/06/2022Cambio de domicilio social
CL FRANCA XICA NUM.5 ENTRESUELO 2 (BARCELONA)
Capital · events
- 09/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 29/06/2022#7049447Cambio de domicilio social
SARWAT SHAEEN SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA ADMINISTRADORA Y SOCIA UNICA, SIENDO SU NOMBRE COMPLETO: SARWAT SHAHEEN HUSSAIN BIBI. Cambio de domicilio social. CL FRANCA XICA NUM.5 ENTRESUEL… - 13/11/2017#4614198Nombramientos
SARWAT SHAEEN SL. Nombramientos. APODERAD.SOL: MOHAMMAD NADEEM. Datos registrales. T 44608 , F 32, S 8, H B 461031, I/A 2 ( 2.11.17).
- 09/01/2015#10475745ConstituciónNombramientos
SARWAT SHAEEN SL. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: (CNAE 4729).CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.…
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 2014
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.