SILK SCARF SL

Hoja M813828· NIF B56742026

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2024
Director :
Asrihi Mohammed

Legal information

Legal information for SILK SCARF SL

NIF
Hoja registral
IRUS1000314645460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2024
LocalityMadrid
Register referenceTomo 46337 · Folio 154 · Hoja M813828
StatusVigente

Activity

SILK SCARF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 22 February 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 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

Compra venta importación y exportación de todo tipo de prendas de vestir, calzado y bolsos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SILK SCARF SLAsrihi MohammedAsrihi Mohammed

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILK SCARF SLAsrihi MohammedAsrihi Mohammed

Beneficial owner (UBO)

Asrihi Mohammed100 %

Individual · ultimate beneficial owner · since 22/02/2024

Beneficial owner network map

2 nodes Person Company
SILK SCARF SLAsrihi MohammedAsrihi Mohammed

Registered actos

  1. ConstituciónPublished 22/02/2024· Registered 15/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 1
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 1

Changes

  1. 22/02/2024Declaración de unipersonalidad

    ASRIHI MOHAMMED

Capital · events

  1. 22/02/2024Constitución
    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. 22/02/2024#7947721
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILK SCARF SL. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: Compra venta importación y exportación de todo tipo de prendas de vestir, calzado y bolsos. Domicilio: C/ BENIMAMET 30 4ª B (MADRID). Capital: 3.000,00 Euros. Declaración 

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/ BENIMAMET 30 4ª B (MADRID), Madrid
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.