TAREK HOQUE SL

Hoja M730509· NIF B02786499

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2020
Director :
Hoque Rajaul Tarek

Legal information

Legal information for TAREK HOQUE SL

NIF
Hoja registral
IRUS1000306836774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2020
LocalityDaganzo de Arriba
Register referenceTomo 41203 · Folio 20 · Hoja M730509
StatusVigente

Activity

TAREK HOQUE SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de un negocio dedicado a bar restaurante kebab, así como todo lo relacionado con la hostelería y el comercio al por menor de productos alimenticios en establecimientos especializados. El comercio al por menor en establecimientos no especializados, con predominio en productos alimentic.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TAREK HOQUE SLHoque Rajaul TarekHoque Rajaul TarekSHUNAR BANGLA MA CENTER SLSHUNAR BANGLA MA CEN…SUSHI AND POKE EUROPA PRG SLSUSHI AND POKE EUROP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAREK HOQUE SLHoque Rajaul TarekHoque Rajaul TarekSUSHI AND POKE EUROPA PRG SLSUSHI AND POKE EUROP…

Beneficial owner (UBO)

Hoque Rajaul Tarek100 %

Individual · ultimate beneficial owner · since 15/12/2020

Beneficial owner network map

3 nodes Person Company
TAREK HOQUE SLHoque Rajaul TarekHoque Rajaul TarekSUSHI AND POKE EUROPA PRG SLSUSHI AND POKE EUROP…

Registered actos

  1. ConstituciónPublished 15/12/2020· Registered 04/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 15/12/2020· Registered 04/12/2020· I/A 1
  3. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 1

Changes

  1. 15/12/2020Declaración de unipersonalidad

    HOQUE RAJAUL TAREK

Capital · events

  1. 15/12/2020Constitución
    Initial 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)

  1. 15/12/2020#6166121
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAREK HOQUE SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: La explotación de un negocio dedicado a bar restaurante kebab, así como todo lo relacionado con la hostelería y el comercio al por menor de productos alimenticios en esta

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 2020

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 addressGTA DE ALCALA 8 - LOCAL 3 (DAGANZO DE ARRIBA), Daganzo de Arriba, 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 — Restaurantes y puestos de comidas — are listed together.