SUPER PEANUT SL
Hoja B471007· NIF B66570946
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2015
- Director :
- Shazia Robana
Legal information
Legal information for SUPER PEANUT SL
Activity
SUPER PEANUT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 July 2015. The Spanish commercial register has published 4 filings for this company, from 14 July 2015 to 20 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690, COMERCIO AL POR MENOR EN ESTABLECIMIENTO NO ESPECIALIZADO, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO CNAE 471. ETC.
Directors and representatives
Directors
Current
- Shazia RobanaSince 08/07/2015Administrador Único
Authorised representatives
Current
- Mohammad SaleemSince 04/08/2015Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 14/07/2015ConstituciónInitial 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)
- 20/07/2023#7636620Otros conceptos
SUPER PEANUT SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE MOHAMMAD SALEEM (ACTUALMENTE MOHAMMAD SALEEN AHMED NOOR), APODERADO DE LA SOCIEDAD. Datos registrales. T 44908 , F 92, S 8, H B 471007, I/A 3 (13.07.23).
- 14/08/2015#3464163Nombramientos
SUPER PEANUT SL. Nombramientos. APODERAD.SOL: MOHAMMAD SALEEM. Datos registrales. T 44908 , F 91, S 8, H B 471007, I/A 2 ( 4.08.15).
- 14/07/2015#3413402ConstituciónNombramientos
SUPER PEANUT SL. Constitución. Comienzo de operaciones: 6.07.15. Objeto social: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690, COMERCIO AL POR MENOR EN ESTABLECIMIENTO NO ESPECIALIZADO, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO CN…
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 2015
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 no especializado — are listed together.