SMART AZAHAR SL
Hoja M479639· NIF B85649044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/05/2009
- Director :
- Ahmed Mahfooz
Legal information
Legal information for SMART AZAHAR SL
Activity
Corporate purpose
LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION, TEXTIL, CONFECCION, CALZADO, ETC.
Directors and representatives
Directors
Current
- Ahmed MahfoozSince 10/07/2009Administrador Único
Former
- Colls Peyra Jose LuisCeased on 10/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Ahmed Mahfooz100 %
Individual · since 22/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmed Mahfooz100 %
Individual · ultimate beneficial owner · since 22/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/07/2009· Registered 10/07/2009· I/A 2
- Ceses/DimisionesPublished 22/07/2009· Registered 10/07/2009· I/A 2
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 2
- Ampliacion del objeto socialPublished 22/07/2009· Registered 10/07/2009· I/A 2
- ConstituciónPublished 08/05/2009· Registered 28/04/2009· I/A 1
- NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 1
Changes
- 22/07/2009Ampliación del objeto social
IMPORTACION Y EXPORTAICON,VETNA AL MAYOR Y POR MENOR DE CHATARRA, METALES,MATERIALES FERROSOS Y NO FERROSOS, ASI COMO SU RECICLAJE.
- 22/07/2009Declaración de unipersonalidad
AHMED MAHFOOZ
Capital · events
- 08/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/07/2009#314500Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
SMART AZAHAR SL. Declaración de unipersonalidad. Socio único: AHMED MAHFOOZ. Ceses/Dimisiones. Adm. Unico: COLLS PEYRA JOSE LUIS. Nombramientos. Adm. Unico: AHMED MAHFOOZ. Ampliacion del objeto social. IMPORTACION Y EXPORTAICON,VETNA AL MAYOR Y POR M… - 08/05/2009#205271ConstituciónNombramientos
SMART AZAHAR SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION, TEXTIL, CONF…
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 2009
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.