SOLUCIONES TECNICAS BAMBAKY SL

Hoja M655268· NIF B87924882

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
20/10/2017
Director :
Omar Farooq Rana

Legal information

Legal information for SOLUCIONES TECNICAS BAMBAKY SL

NIF
Hoja registral
IRUS1000299636787
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date20/10/2017
LocalityMadrid
Register referenceTomo 36472 · Folio 69 · Hoja M655268
StatusVigente

Activity

SOLUCIONES TECNICAS BAMBAKY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 20 October 2017. The Spanish commercial register has published 6 filings for this company, from 20 October 2017 to 29 May 2018, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Actividad principal: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes, Otras actividades: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLUCIONES TECNICAS B…Omar Farooq RanaOmar Farooq RanaGRUPO OMNI COMERCIO Y DISTRIBUCIONES SLGRUPO OMNI COMERCIO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES TECNICAS B…Samreena SamreenaSamreena Samreena

Beneficial owner (UBO)

Samreena Samreena100 %

Individual · ultimate beneficial owner · since 20/10/2017

Beneficial owner network map

2 nodes Person Company
SOLUCIONES TECNICAS B…Samreena SamreenaSamreena Samreena

Registered actos

  1. Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 3
  2. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 3
  3. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 2
  4. ConstituciónPublished 20/10/2017· Registered 13/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 20/10/2017· Registered 13/10/2017· I/A 1
  6. NombramientosPublished 20/10/2017· Registered 13/10/2017· I/A 1

Changes

  1. 20/10/2017Declaración de unipersonalidad

    SAMREENA SAMREENA

Capital · events

  1. 20/10/2017Constitución
    Initial capital: 30 000,00 €

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. 29/05/2018#4900073
    Ceses/DimisionesNombramientos
    SOLUCIONES TECNICAS BAMBAKY SL. Ceses/Dimisiones. Adm. Unico: SAMREENA SAMREENA. Nombramientos. Adm. Unico: OMAR FAROOQ RANA. Datos registrales. T 36472 , F 69, S 8, H M 655268, I/A 3 (22.05.18).
  2. 12/01/2018#4691199
    Nombramientos
    SOLUCIONES TECNICAS BAMBAKY SL. Nombramientos. Apoderado: OMAR FAROOQ RANA. Datos registrales. T 36472 , F 68, S 8, H M 655268, I/A 2 ( 4.01.18).
  3. 20/10/2017#4584918
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES TECNICAS BAMBAKY SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: Actividad principal: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes, Otras actividades: Intermediarios del comerci

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 2017

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 addressCALLE DOCTOR ESQUERDO Número105 (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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.