SHEIKH AND CHOWDHURY SL

Hoja M819708· NIF B16355182

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2024
Director :
Sheik Jakir

Legal information

Legal information for SHEIKH AND CHOWDHURY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2024
LocalityMadrid
Register referenceTomo 46698 · Folio 170 · Hoja M819708
StatusVigente

Activity

SHEIKH AND CHOWDHURY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SHEIKH AND CHOWDHURY …Sheik JakirSheik JakirANIKA ALIMENTACION SLANIKA ALIMENTACION SLSABUJ SLSABUJ SL

Cap table · shareholdings

  • Individual · since 16/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHEIKH AND CHOWDHURY …Sheik JakirSheik Jakir

Beneficial owner (UBO)

Sheik Jakir100 %

Individual · ultimate beneficial owner · since 16/04/2024

Beneficial owner network map

2 nodes Person Company
SHEIKH AND CHOWDHURY …Sheik JakirSheik Jakir

Registered actos

  1. ConstituciónPublished 16/04/2024· Registered 09/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 1
  3. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 1

Changes

  1. 16/04/2024Declaración de unipersonalidad

    SHEIK JAKIR

Capital · events

  1. 16/04/2024Constitución
    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. 16/04/2024#8035687
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHEIKH AND CHOWDHURY SL. Constitución. Comienzo de operaciones: 9.04.24. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ ESPERANZA, NUMERO 15, PUERTA D, PLANTA 4 15 4 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad

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 2024

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/ ESPERANZA, NUMERO 15, PUERTA D, PLANTA 4 15 4 D (MADRID), Madrid
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 — Madrid — are listed together, with their address.