TARIQ SUPER SL

Hoja L35957· NIF B19719350

VigenteLleida
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2024
Director :
Mahmood Tariq

Legal information

Legal information for TARIQ SUPER SL

NIF
Hoja registral
IRUS1000425948267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2024
LocalityMollerussa
StatusVigente

Activity

TARIQ SUPER SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 2 August 2024. The Spanish commercial register has published 4 filings for this company, from 2 August 2024 to 11 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tiene por objeto las actividades comprendidas en los siguientes códigos CNAE: - CNAE actividad principal: 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. CNAE actividad secundaria: 4719. Otro comercio al por m.

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
TARIQ SUPER SLMahmood TariqMahmood TariqAEROFLIXPARKING SLAEROFLIXPARKING SLJANI BARCINO SLJANI BARCINO SLSTAR CONSTRUCCION Y SERVICIOS 2007 INT SLSTAR CONSTRUCCION Y …CHAND CONST SLCHAND CONST SLMIRZAUTOCAR SLMIRZAUTOCAR SLMERCAT PLAZA NOVA SLMERCAT PLAZA NOVA SLSAMEER DHOOL S.LSAMEER DHOOL S.LSUBHAN TAKE AWAY S.LSUBHAN TAKE AWAY S.LGOURMET STAR 2020 S.LGOURMET STAR 2020 S.LSUPER MEGA 2020 S.LSUPER MEGA 2020 S.LRAHMAN BCN S.LRAHMAN BCN S.LRAFA ELECTRONICOS S.LRAFA ELECTRONICOS S.LRIAZ BUSINESS PROJECT S.LRIAZ BUSINESS PROJEC…BCN PINDI 302 S.LBCN PINDI 302 S.LFASEEHA 2024 S.LFASEEHA 2024 S.LPLATINUM WHEELS S.LPLATINUM WHEELS S.LOMAR & MALIK ASOCIADOS SLOMAR & MALIK ASOCIAD…FORMAVI INTERNACIONAL SLFORMAVI INTERNACIONA…CORPORATION STAR PAY SLCORPORATION STAR PAY…PAKSPANIA IMPEX SLPAKSPANIA IMPEX SLKHALID TARIQ REHABILITACIONES SLKHALID TARIQ REHABIL…GONDAL TABIQUERIA SLGONDAL TABIQUERIA SLSARGODHA 2020 SLSARGODHA 2020 SLMEHAR TRADING, SLMEHAR TRADING, SLHAMAD COMUNICATION SOCIEDAD LIMITADAHAMAD COMUNICATION S…TRATAMIENTO INTEGRAL DE PLANOS SLTRATAMIENTO INTEGRAL…ASESORIA CONTABLE Y FISCAL DE VALENCIA SLASESORIA CONTABLE Y …INSTALACIONES Y TECNICAS ELECTRICAS VALENCIANA SLINSTALACIONES Y TECN…AHEMAD HAMMAD SOCIEDAD LIMITADAAHEMAD HAMMAD SOCIED…MENHAS TREDER SOCIEDAD LIMITADAMENHAS TREDER SOCIED…THE NEW MOBILE HOUSE, S.LTHE NEW MOBILE HOUSE…

Cap table · shareholdings

  • Akhtar Kalsoom100 %

    Individual · since 02/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TARIQ SUPER SLAkhtar KalsoomAkhtar Kalsoom

Beneficial owner (UBO)

Akhtar Kalsoom100 %

Individual · ultimate beneficial owner · since 02/08/2024

Beneficial owner network map

2 nodes Person Company
TARIQ SUPER SLAkhtar KalsoomAkhtar Kalsoom

Registered actos

  1. ConstituciónPublished 02/08/2024· Registered 26/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 02/08/2024· Registered 26/07/2024· I/A 1
  3. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 1

Changes

  1. 02/08/2024Declaración de unipersonalidad

    AKHTAR KALSOOM

Capital · events

  1. 02/08/2024Constitución
    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. 11/08/2025#8780664
    TARIQ SUPER SL. Otros conceptos: DON TARIQ ZIA AKHATAR, administrador-único de la sociedad "TARIQ SUPER, S.L.", ha adquirido la nacionalidad española y tiene asignado el DNI número 60651584D, anteriormente tenía la nacionalidad pakistaní con el NIE n…
  2. 02/08/2024#8197891
    ConstituciónDeclaración de unipersonalidadNombramientos
    TARIQ SUPER SL. Constitución. Comienzo de operaciones: 5.06.24. Objeto social: La sociedad tiene por objeto las actividades comprendidas en los siguientes códigos CNAE: - CNAE actividad principal: 4711. Comercio al por menor en establecimientos no es…

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 2024

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 addressC/ ONZE DE SETEMBRE 1 - LOCAL (MOLLERUSSA), Mollerussa, Lleida
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector