TAWRID HM GROUP IMPORT EXPORT SL
Hoja SS45280· NIF B72649569
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 25/11/2022
- Director :
- Zhar Hicham
Legal information
Legal information for TAWRID HM GROUP IMPORT EXPORT SL
Activity
TAWRID HM GROUP IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
-Construcción, instalaciones y mantenimiento. -Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. -Actividades inmobiliarias. -Industrias manufactureras y textiles. -Turismo, hostelería y restauración. -Prestación de servicios. Actividades de gestión y etc.
Directors and representatives
Directors
Current
- Zhar HichamSince 15/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Zhar Hicham100 %
Individual · since 25/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhar Hicham100 %
Individual · ultimate beneficial owner · since 25/11/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/11/2022· Registered 15/11/2022· I/A 1
- Declaración de unipersonalidadPublished 25/11/2022· Registered 15/11/2022· I/A 1
- NombramientosPublished 25/11/2022· Registered 15/11/2022· I/A 1
Changes
- 25/11/2022Declaración de unipersonalidad
ZHAR HICHAM
Capital · events
- 25/11/2022ConstituciónInitial capital: 18 000,00 €
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)
- 25/11/2022#7263026ConstituciónDeclaración de unipersonalidadNombramientos
TAWRID HM GROUP IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 21.10.22. Objeto social: -Construcción, instalaciones y mantenimiento. -Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. -Actividades inm…
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 2022
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 — Intermediarios del comercio de productos diversos — are listed together.