SULTAN AL AMIN S.L
Hoja B539045· NIF B67472209
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/09/2019
- Directors :
- Saki Begum, Saki Begum Razzak
Legal information
Legal information for SULTAN AL AMIN S.L
Activity
SULTAN AL AMIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 12 September 2019. The Spanish commercial register has published 4 filings for this company, from 12 September 2019 to 10 January 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
EL COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. LA EXPLOTACION DE BARES, RESTAURANTES, PANADERIAS CON DEGUSTACION, HORCHATERIAS, ESTABLECIMIENTOS DEL RAMO DE LA ALIMENTACION, ETC.
Directors and representatives
Directors
Current
- Saki BegumSince 05/09/2019Administrador Único
- Saki Begum RazzakAdministrador Único
Authorised representatives
Current
- Amin AliSince 19/09/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 2
- ConstituciónPublished 12/09/2019· Registered 05/09/2019· I/A 1
- NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 1
Capital · events
- 12/09/2019ConstituciónInitial 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)
- 10/01/2023#7322021
SULTAN AL AMIN S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE SAKI BEGUM (ACTUALMENTE SAKI BEGUM RAZZAK),ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD. Datos registrales. T 47042 , F 22, S 8, H B 539045, I/A 3 (30… - 26/09/2019#5591537Nombramientos
SULTAN AL AMIN S.L. Nombramientos. APODERAD.SOL: AMIN ALI. Datos registrales. T 47042 , F 20, S 8, H B 539045, I/A 2 (19.09.19).
- 12/09/2019#5577819ConstituciónNombramientos
SULTAN AL AMIN S.L. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: EL COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. LA EXPLOTACION DE BARES, RESTAURANTES, PANADERIAS CON DEGUSTACION, HORCHATERIAS…
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 2019
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 — Comercio al por mayor de bebidas — are listed together.