SINTER LAHORE SOCIEDAD LIMITADA

Hoja T46095· NIF B55602437

VigenteTarragona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/12/2013
Director :
Goriya Ahmed Saleem

Legal information

Legal information for SINTER LAHORE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116246663
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2013
Register referenceTomo 2778 · Folio 156 · Hoja T46095
StatusVigente

Activity

SINTER LAHORE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 December 2013. The Spanish commercial register has published 8 filings for this company, from 4 December 2013 to 16 February 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración, locutorio, prestación de servicios, actividades de gestión y administración, servicios educativos, sanitarios, de ocio y entretenimiento. Comercio al por mayor y al por menor, distribución comercial, importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SINTER LAHORE SOCIEDA…Goriya Ahmed SaleemGoriya Ahmed SaleemMONOS DEL PIRINEO SOCIEDAD LIMITADAMONOS DEL PIRINEO SO…CHOHAN IMPEX SOCIEDAD LIMITADACHOHAN IMPEX SOCIEDA…OZONE 03 QAS SOCIEDAD LIMITADAOZONE 03 QAS SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SINTER LAHORE SOCIEDA…Goriya Ahmed SaleemGoriya Ahmed SaleemOZONE 03 QAS SOCIEDAD LIMITADAOZONE 03 QAS SOCIEDA…

Beneficial owner (UBO)

Goriya Ahmed Saleem100 %

Individual · ultimate beneficial owner · since 04/12/2013

Beneficial owner network map

3 nodes Person Company
SINTER LAHORE SOCIEDA…Goriya Ahmed SaleemGoriya Ahmed SaleemOZONE 03 QAS SOCIEDAD LIMITADAOZONE 03 QAS SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 3
  2. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 3
  3. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 2
  4. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 2
  5. ConstituciónPublished 04/12/2013· Registered 27/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 04/12/2013· Registered 27/11/2013· I/A 1
  7. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 1

Changes

  1. 04/12/2013Declaración de unipersonalidad

    GORIYA AHMED SALEEM

Capital · events

  1. 04/12/2013Constitución
    Initial 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)

  1. 16/02/2022#6815621
    SINTER LAHORE SOCIEDAD LIMITADA. Otros conceptos: El Administrador Unico de la Sociedad DON AHMED SALEEM GORIYA SEKHU, ha Cambiado de N.I.E. al D.N.I. número 55.488.989-V.- Datos registrales. T 2778 , F 156, S 8, H T 46095, I/A NOTA ( 9.02.22).
  2. 11/12/2017#4654827
    Ceses/DimisionesNombramientos
    SINTER LAHORE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMIR MUHAMMAD. Nombramientos. Adm. Unico: GORIYA AHMED SALEEM. Datos registrales. T 2778 , F 156, S 8, H T 46095, I/A 3 (29.11.17).
  3. 11/12/2017#4654826
    Ceses/DimisionesNombramientos
    SINTER LAHORE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GORIYA AHMED SALEEM. Nombramientos. Adm. Unico: AMIR MUHAMMAD. Datos registrales. T 2778 , F 155, S 8, H T 46095, I/A 2 (29.11.17).
  4. 04/12/2013#2570400
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINTER LAHORE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: Turismo, hostelería y restauración, locutorio, prestación de servicios, actividades de gestión y administración, servicios educativos, sanitarios, de oci…

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 2013

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/ BONAIRE 5 (TORTOSA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector