SUFI PAK SL
Hoja CA67077· NIF B22699862
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/07/2025
- Director :
- Ali Sufyan
Legal information
Legal information for SUFI PAK SL
Activity
SUFI PAK SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Servicios de bebidas. Restaurantes. Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Ali SufyanSince 04/07/2025Administrador Único
Directors network map
Cap table · shareholdings
- Sufyan Ali100 %
Individual · since 14/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sufyan Ali100 %
Individual · ultimate beneficial owner · since 14/07/2025
Beneficial owner network map
Registered actos
Changes
- 14/07/2025Declaración de unipersonalidad
SUFYAN ALI
Capital · events
- 14/07/2025ConstituciónInitial 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)
- 14/07/2025#8732092ConstituciónDeclaración de unipersonalidadNombramientos
SUFI PAK SL. Constitución. Comienzo de operaciones: 15.07.25. Objeto social: Servicios de bebidas. Restaurantes. Otras actividades de apoyo a las empresas n.c.o.p. Domicilio: C/ GUADALAJARA, 3 3º A 11300 (LINEA DE LA CONCEPCION (LA)). Capital: 3.100,…
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 2025
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.